AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2020
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended June 30, 2020. Kindly take the same on records. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2020.
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, 2020. Kindly take the same on record. AUTOMOTIVE STAMPINGS & 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 July 30, 2020 and July 31, 2020 respectively with regard to Notice to Members regarding 30th Annual General Meeting, e-voting and Book Closure date. Kindly take the same on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Notice Of 30Th Annual General Meeting Of The Members Of The Company To Be Held On Thursday, August 20, 2020
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice calling 30th Annual General meeting of the Members of the Company to be held on Thursday, August 20, 2020 at 11:00 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). The said Notice of 30th Annual General Meeting is available at the website of the Company www.autostampings.com kindly take the same on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Reg. 34 (1) Annual Report
Pursuant to Regulation 30 read with Schedule III and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we submit herewith the 30th Annual Report of the Company for the financial year 2019-2020. The Annual Report for the Financial Year 2019-20 and Notice of 30th Annual General Meeting are also available at the website of the Company: www.autostampings.com You are requested to take the same on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement Under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Notice to the members informing about the Annual General Meeting and requesting them to register email addresses to receive the Notice of AGM, the Annual Report and details for e-voting through email. Kindly take the same on records AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Intimation Of Books Closure For The 30Th Annual General Meeting And Cut-Off Date For E-Voting
This is to inform that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, August 14, 2020 to Thursday, August 20, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting. The Cut-off date has been fixed as Thursday, August 13, 2020 for determining eligibility of Members to vote by remote e-voting or by e-voting at the Annual General Meeting. You are requested to take the same on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Intimation Wrt 30Th Annual General Meeting Scheduled On Thursday, August 20, 2020
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit the information about 30th Annual General Meeting, Books Closure, e-voting and attendance through VC / OAVM facility. Kindly take the same on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Intimation Wrt 30Th Annual General Meeting Scheduled On Thursday, August 20, 2020
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we submit the information about 30th Annual General Meeting, Books Closure, e-voting and attendance through VC / OAVM facility. Kindly take the same on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and participants) Regulations, 2018