Automotive Stampings and Assemblies Ltd - 520119 - Postal Ballot (E-Voting) Results
Postal Ballot (E-voting) Result as per Regulation 44 (3) and other applicable Regulations of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Automotive Stampings and 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 June 24, 2021. The trading window closure is in connection with the finalization of unaudited financial statements / results for the quarter ending June 30, 2021. The Trading Window will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. Automotive Stampings and Assemblies Ltd - 520119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Newspaper Advertisements published in 'Financial Express' (English) and 'Loksatta Newspaper' (Marathi) dated June 04, 2021 and June 04, 2021 respectively with regard to Postal Ballot Notice. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In line with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith Notice of Postal Ballot dated June 01, 2021, seeking approval of Members by way of Special Resolution for Sale / Transfer / Dispose off Land along with building of Company Situated at Chakan Plant and Halol Plant. Automotive Stampings and Assemblies Ltd - 520119 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Automotive Stampings and Assemblies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Automotive Stampings and Assemblies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Update - Announcement Pursuant To Regulation 30 Of SEBI Listing Regulations
In continuation of our earlier communication regarding Voting Results of 31st Annual General Meeting held on May 28, 2021 in which all the resolutions have been passed with requisite majority, we wish to inform that, members of the company have approved appointment of Mr. Prakash Gurav (DIN: 02004317) as Non-Executive Independent Director of the Company to hold office from April 05, 2021 for a term upto April 04, 2026. Automotive Stampings and Assemblies Ltd - 520119 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report on voting Results w.r.t. 31st Annual General Meeting Automotive Stampings and Assemblies Ltd - 520119 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceedings of the 31st Annual General Meeting held on May 28, 2021 Automotive Stampings and Assemblies Ltd - 520119 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
In accordance with Regulation 23(9) of the Listing Regulations, we are enclosing herewith disclosure of Related Party Transactions and balances for the half year and period ended March 31, 2021