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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Results - Un-Audited Financial Results For The Quarter & Half Year Ended Sept 30, 2019

 Sub: 'Un-audited financial results' of the Company and 'Limited Review Report' thereon for the quarter and half year ended September 30, 2019. We enclose herewith the following: a) Copy of the 'LIMITED REVIEW REPORT' of the Statutory Auditors of the Company on un-audited financial results of the Company for the quarter and half year ended September 30, 2019; and b) Copy of 'UN-AUDITED FINANCIAL RESULTS' of the Company for the quarter and half year ended September 30, 2019 which have been duly approved in the Board Meeting held on October 17, 2019. The Board Meeting commenced at 12.15 p.m. (IST) and concluded at 3.00 p.m. (IST). Kindly take it on your records.
17-10-2019
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Automotive Stampings and Assemblies Ltd - 520119 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019. Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058). Please take the same on record. thanking you
11-10-2019
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Automotive Stampings and Assemblies Ltd - 520119 - Certificate Pursuant To Regulation 40 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/ Madam, Pursuant to Regulation 40 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate under the said Regulation for the half year ended Sept 30, 2019. Please take it on your records
10-10-2019
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0110 Name of the Signatory :- ASHUTOSH B KULKARNI Designation :- Company Secretary and Compliance Officer
07-10-2019
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2019 And Closure Of Trading Window

 AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2019. In view of declaration of the un-audited financial results for the quarter and half year ended September 30, 2019, the trading window under the Company's 'Code of Conduct for Prevention of Insider Trading' shall remain closed for dealing in shares of the Company for all concerned including Designated Persons as defined under the Code from September 23, 2019 to October 19, 2019 (both days inclusive).
21-09-2019
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Disclosure of events or information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Changes in Key Managerial Personnel - Resignation of Chief Financial Officer of the Company
21-09-2019
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Automotive Stampings and Assemblies Ltd - 520119 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-08-2019
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Shareholding for the Period Ended June 30, 2019

 Automotive Stampings and Assemblies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
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Automotive Stampings and 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
21-07-2019
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Section 168 of the Companies Act, 2013 and Regulation 30 read with Sch. III - Part A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 or any other applicable provisions, if any, this is to inform that Ms. Rati Forbes (DIN - 00137326) has conveyed to the Board that considering professional commitments, she is unable to devote sufficient time, required of an Independent Director of the Company and therefore willingly tendered her resignation effective from close of business hours of July 18, 2019 with a request to the Board, to relieve her accordingly. In her above resignation letter, she has informed that the resignation is due to her personal reasons and has confirmed that there are no other material reasons, for her resignation other than the reason mentioned therein. The resignation letter is enclosed for your reference. The Board of Directors placed on record its sincere appreciation for the valuable guidance and immense contributions made by Ms. Rati Forbes during her tenure as Director of the Company.The Board has accepted and taken on record the said resignation, effective from close of business hours of July 18, 2019. Please note that Ms. Rati Forbes was appointed as an Independent Director of the Company for her first term of 5 (five) consecutive years in the 24th Annual General Meeting (AGM) held on July 22, 2014 (1st term from July 22, 2014 to July 21, 2019) and further re-appointed at the 29th AGM held on July 1, 2019 for a 2nd term of 1(one)...
18-07-2019
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