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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 May 06, 2021 and May 06, 2021 respectively with regard to Notice to Members regarding 31st Annual General Meeting, e-voting and Book Closure date.
06-05-2021
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 30 read with Schedule III and Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we submit herewith 31st Annual Report for the Financial Year 2020-21 including the Notice of 31st Annual General Meeting (AGM).
05-05-2021
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Automotive Stampings and Assemblies Ltd - 520119 - Submission Of 31St Annual General Meeting Notice Of The Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice calling 31st Annual General meeting of the Members of the Company to be held on Friday, May 28, 2021 at 11:00 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
05-05-2021
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Automotive Stampings and Assemblies Ltd - 520119 - Corporate Action - Fixes Book Closure For AGM

 Pursuant to provisions of the Companies Act, 2013 and Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, May 22, 2021 to Friday, May 28, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company to be held on Friday, May 28, 2021.
04-05-2021
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Corporate Action - Fixes Book Closure For AGM

 Pursuant to provisions of the Companies Act, 2013 and Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, May 22, 2021 to Friday, May 28, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company to be held on Friday, May 28, 2021.
04-05-2021
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Automotive Stampings and Assemblies Ltd - 520119 - Shareholders Meeting - AGM On May 28, 2021

 The 31st Annual General Meeting of the Members of the Company is scheduled to be held on Friday, May 28, 2021 at 11.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility, in compliance with the provisions of the Companies Act, 2013 (the Act) and rules thereof as amended, read with the General Circular No. 14/ 2020 dated April 8, 2020, the General Circular No. 17/ 2020 dated April 13, 2020 and the General Circular No. 20/ 2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars') and SEBI Listing Regulations as amended, read with the SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2020 / 79 dated May 12, 2020 and SEBI Circular No. SEBI / HO / CFD / CMD2 / CIR / P / 2021 / 11 dated January 15, 2021.
04-05-2021
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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) 21.00 4Highest Credit Rating during the previous FY BBB- 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: 30/04/2021 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.
30-04-2021
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1 /27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2021.
30-04-2021
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Automotive Stampings and Assemblies Ltd - 520119 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1 /27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2021.
30-04-2021
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Automotive Stampings and Assemblies Ltd - 520119 - 'Audited Financial Results' Of The Company

 We hereby inform you that, the Board of Directors at their meeting held on April 26, 2021, inter-alia has approved and taken on record the 'Audited Financial Results' of the Company for the quarter and year ended March 31,2021 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, 2021 (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, 2021.
26-04-2021
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