Automotive Stampings and Assemblies Ltd - 520119 - Shareholding for the Period Ended September 30, 2020
Automotive Stampings and Assemblies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Automotive Stampings and Assemblies Ltd - 520119 - Statement Of Investor Complaints For The Quarter Ended September 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 0101 Name of the Signatory :- Yogesh JajuDesignation :- Chief Financial Officer AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Closure of Trading Window
Intimation of closure of trading window for un-audited financial results for the quarter & half year ended September 30, 2020. Kindly take the same on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Disclosure On Impact Of Covid-19 Pandemic
Pursuant to Regulation 30 read with Schedule Ill of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed Disclosure on impact of Covid-19 pandemic. kindly take the same on record. 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 - Updates - Announcement Pursuant To Regulation 30 Of SEBI Listing Regulations
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the scrutinizer's Report on Voting Results; we wish to inform that the Members of the Company at their 30th Annual General Meeting held on August 20, 2020 have approved inter-alia: 1) Appointment of Ms. Bhavna Bindra (DIN:07314422) as Non-Executive Independent Director of the Company to hold office for a term of 5 years upto July 14, 2024. 2) Appointment of Mr. Jitendraa Dikkshit as a Manager designated as Chief Executive Officer for a term of 3 years upto October 16, 2022. You are requested to kindly take the same on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed Scrutiniser's Report on voting Results of remote e-voting and e-voting during the 30th Annual General Meeting held on Thursday, August 20, 2020 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Kindly take the same on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Outcome of Board Meeting held on August 21, 2020 Disclosure of events / information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) - Change in Key Managerial Personnel (KMP) Please take the same on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Unaudited Financial Results For The Quarter Ended June 30, 2020
Outcome of the Board meeting held on August 21, 2020 - un-audited Financial Results for the quarter ended June 30, 2020 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on August 21, 2020, inter-alia, has approved and taken on its record the 'UN-AUDITED FINANCIAL RESULTS' of the Company for the quarter ended June 30, 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 June 30, 2020 (enclosed herewith). The Board Meeting of the Company commenced at 3.10 p.m. (IST) and concluded at 5.30 p.m. (IST). Kindly take the same on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; you are requested to take on record the proceedings of 30th Annual General Meeting (AGM) of the Members of the Company held on Thursday, 20th August, 2020 at 11.10 a.m. through Video Conferencing (''VC'') or Other Audio Visual Means (''OAVM'') facility. Kindly take the same on record.