Automotive Stampings and Assemblies Ltd - 520119 - Corporate Action - Fixes Book Closure For The Purpose Of 29Th Annual General Meeting Of The Company Scheduled To The Held On Monday, July 01, 2019
Corporate action - fixes book closure for the purpose of 29th Annual General Meeting of the Company scheduled to the held on Monday, July 01, 2019 AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Credit Rating
Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above captioned subject, this is inform that CRISIL has reaffirmed its ratings on the bank facilities of the Company - (a) 'CRISIL BBB/ Negative (Reaffirmed)' for the Long Term borrowings; (b) 'CRISIL A3+ (Reaffirmed)' for Short Term borrowings. A copy of rating Rationale received from CRISIL Limited, a Credit Rating Agency is enclosed for your information. Please take it on your records. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/04/2019 3 Name of the Certifying Firm SVD & ASSOCIATES 4 Name of the Certifying Individual S V DEULKAR 5Membership TypeFCS 6 Membership Number 1321 7 CP No. 965 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2019 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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, 2019. Kindly take the same on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Submission Of Notice In Respect Of Transfer Of Equity Shares Of The Company To Investor Education And Protection Fund (IEPF)
Dear Sirs, Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements published in 'Financial Express' (English) and 'Loksatta Newspaper' (Marathi) dated May 11, 2019 regarding publication of Notice in accordance with requirements of Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended from time to time. Please take it on your records. Automotive Stampings and Assemblies Ltd - 520119 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Disclosure of events / information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Change in Key Managerial Personnel - Resignation of Chief Executive Officer of the Company. Automotive Stampings and 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. 2CININE900C01027 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12 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: ASHUTOSH B KULKARNI Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: EASWARAN S. Designation: CHEIF FINANCIAL OFFICER EmailId: [email protected] Date: 28/04/2019 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. Automotive Stampings and Assemblies Ltd - 520119 - SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 Regarding Fund Raising By Issuance Of Debt Securities By Large Entities
With reference to the above cited SEBI circular, this is to confirm that the Company is not falling under Large Corporate (LC), as per the framework provided in the aforesaid Circular. Please take it on your records. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Outcome of Board Meeting
Sub: Outcome of Board meeting held on April 24, 2019 Disclosure of event / information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) The Board of Directors at its meeting held today has approved; i) Appointment of Mr. Pradeep Bhargava, (DIN:00525234) Non-Executive Independent Director as the Chairman of the Board wef April 24, 2019 and he shall preside as the Chairman unless and otherwise decided by the Board. ii) Re-appointment of Mr. Pradeep Bhargava (DIN-00525234) as Non-Executive Independent Director of the Company for second term of 4 (four) consecutive years for the period starting from July 22, 2019 to July 21, 2023, subject to approval of Shareholders of the Company. iii) Re-appointment of Ms. Rati Forbes (DIN-00137326) as Non-Executive Independent Director of the Company for second term of 1(one) consecutive year for the period starting from July 22, 2019 to July 21, 2020, subject to approval of Shareholders of the Company. iv) Appointment of Mr. Shrikant Sarpotdar (DIN- 01800442) as an Additional Director designated as Non-Executive Independent Director wef April 24, 2019 for a period of 5 (five) years starting from April 24, 2019 to April 23, 2024, subject to approval of Shareholders of the Company. It is further affirmed that Mr. Pradeep Bhargava, Ms. Rati Forbes and Mr. Shrikant Sarpotdar are not debarred from holding the office of Director by virtue of any SEBI Order or any other authority. The details as required under Regulation 30 of SEBI Listing Regulations are enclosed herewith. Kindly take it on your... AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Audited Financial Results For FY 2018-19
Sub: Outcome of the Board meeting held on April 24, 2019 - Audited Financial Results for the year ended March 31, 2019 We wish to inform you that the Board of Directors of the Company at its meeting held on April 24, 2019, inter-alia, has approved and taken on its record the 'AUDITED FINANCIAL RESULTS' of the Company for the year ended March 31, 2019 along with 'AUDITORS' REPORT' of the Statutory Auditors of the Company on the financial results/ financial statements of the Company for the year ended March 31, 2019 (enclosed herewith). The Report of the Auditors is with unmodified opinion with respect to the Audited Financial Results of the Company for the year ended March 31, 2019. The Board Meeting commenced at 12.15 p.m. (IST) and concluded at 5.00 p.m. (IST). Kindly take it on your records.