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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Outcome Of The Board Meeting Held On April 25, 2022

 We hereby inform you that, the Board of Directors at their meeting held on April 25, 2022, inter-alia has approved and taken on record the 'Audited Financial Results' of the Company for the quarter and year ended March 31, 2022 along with 'Auditors Report' of the Statutory Auditor of the Company on the Financial Results/Financial Statements of the Company for the year ended March 31, 2022 (enclosed herewith). Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) regulations 2015, the report of statutory auditors is enclosed with unmodified opinion with respect to Audited Financial results of the Company for the quarter and year ended March 31, 2022. The Board Meeting of the Company commence at 12:30 pm (IST) and concluded at 04:15 pm (IST).
25-04-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 25, 2022

 We hereby inform you that, the Board of Directors at their meeting held on April 25, 2022, inter-alia has approved and taken on record the 'Audited Financial Results' of the Company for the quarter and year ended March 31, 2022 along with 'Auditors Report' of the Statutory Auditor of the Company on the Financial Results/Financial Statements of the Company for the year ended March 31, 2022 (enclosed herewith). Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) regulations 2015, the report of statutory auditors is enclosed with unmodified opinion with respect to Audited Financial results of the Company for the quarter and year ended March 31, 2022. The Board Meeting of the Company commence at 12:30 pm (IST) and concluded at 04:15 pm (IST).
25-04-2022
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Annual report for Automotive Stampings and Assemblies Ltd. for FY-2022
25-04-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Board Meeting Intimation for Intimation Of The Board Meeting For Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022

 AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 ,inter alia, to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we hereby inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, April 25, 2022 to inter-alia consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2022.
18-04-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. 2CINL28932PN1990PLC016314 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBBPositive 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prasad Zinjurde Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Yogesh Jaju Designation: Chief Financial Officer EmailId: [email protected] Date: 15/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-04-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Certificate Pursuant To Regulation 40 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 40 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate under the said Regulation for the year ended March 31, 2022.
11-04-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2021 to March 31, 2022 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt. Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058.
08-04-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 010100 Name of the Signatory :- Prasad ZinjurdeDesignation :- Company Secretary and Compliance Officer
06-04-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization during the period from January 1, 2022 to March 31, 2022 have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within prescribed time of receipt of certificate of securities and the details are furnished to the Stock Exchange(s). Please refer attached certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed.
06-04-2022
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Closure of Trading Window

 Pursuant to the Company's Code of Conduct for prevention of Insider Trading read with BSE & NSE Circular on Trading Window Closure, the Trading Window for dealing in the Company's securities will remain closed from March 24, 2022. The trading window closure is in connection with the finalization of Financial Statements / Results for the quarter and year ending March 31, 2022. The Trading Window will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges.
23-03-2022
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