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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations 2015

 Appointment of Mr. Prakash Gurav (DIN- 02004317) as an Additional Director designated as Non-Executive Independent Director w.e.f. April 05, 2021 for a period of 5 (five) years starting from April 05, 2021 till April 04, 2026, subject to approval of Shareholders of the Company. Sale/ disposal/ transfer of land along with building located at Gat No 427, Medankarwadi, Tal. Khed, Chakan, Pune - 410501 subject to necessary approvals from concerned authorities and approved the proposal for entering into Memorandum of Understanding (MOU) with the highest bidder w.r.t. aforesaid transaction
05-04-2021
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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, 2021. The trading window closure is in connection with the finalization of Financial Statements / Results for the quarter and year ending March 31, 2021. The Trading Window will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges.
23-03-2021
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Automotive Stampings and Assemblies Ltd - 520119 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you of sudden and sad demise of Mr. Shrikant Sarpotdar, Independent Director of the Company, on 14th March, 2021. Mr. Shrikant Sarpotdar was appointed on the Board of the Company in 2019 and the Company immensely benefitted from his vision and leadership during his tenure. Mr. Shrikant Sarpotdar's sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.
15-03-2021
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Demise

 We regret to inform you of sudden and sad demise of Mr. Shrikant Sarpotdar, Independent Director of the Company, on 14th March, 2021. Mr. Shrikant Sarpotdar was appointed on the Board of the Company in 2019 and the Company immensely benefitted from his vision and leadership during his tenure. Mr. Shrikant Sarpotdar's sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family.
15-03-2021
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

 In terms of Regulation 30 of SEBI Listing Regulations and w.r.t. to our earlier communication dated January 31, 2021, we hereby inform you that subject to necessary approvals from concerned authorities, the Company has executed yesterday i.e. on February 02, 2021, a Memorandum of Understanding (MOU) with Mr. Amit Solanki and others for sale / Disposal / transfer of freehold rights in the land along with building located at Survey no 173, Village Khakaria, Taluka Savli, near GIDC, Halol - 389350, Gujarat.
03-02-2021
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations)

 In terms of Regulation 30 of SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. on January 31, 2021 have approved sale/ disposal/ transfer of land along with building located at survey no 173, Village: Khakharia, Taluka: Savali near GIDC, Halol - 389350, Gujarat subject to necessary approvals from concerned authorities and approved the proposal for entering into Memorandum of Understanding (MOU) with the highest bidder w.r.t. aforesaid transaction.
31-01-2021
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Outcome Of The Board Meeting Held On January 28, 2021

 Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that, the Board of Directors of the Company at its meeting held today i.e. on January 28, 2021 inter-alia has approved and taken on record The 'UNAUDITED FINANCIAL RESULTS' of the Company for the quarter ended December 31, 2020 along with 'LIMITED REVIEW REPORT' of the Statutory Auditors of the Company on the financial results / financial statements of the Company for the quarter ended December 31, 2020 (Enclosed herewith). AND To shift / transfer, manufacturing operations of Chakan Plant II to Chakan Plant I
28-01-2021
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2020

 AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2020. The Trading window for dealing in securities of the Company for the above purpose has been already closed from December 24, 2020 as communicated earlier vide our letter dated December 23, 2020 and shall remain closed till January 30, 2021 in terms of Company''s ''Code of Conduct for Prevention of Insider Trading'' by the designated persons as defined under the Code pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended.
20-01-2021
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 1331 Name of the Signatory :- Prasad ZinjurdeDesignation :- Company Secretary and Compliance Officer
13-01-2021
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Shareholding for the Period Ended December 31, 2020

 Automotive Stampings and Assemblies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
08-01-2021
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