Annual report for Automotive Stampings and Assemblies Ltd. for FY-2019
24-04-2019
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Shareholding for the Period Ended March 31, 2019
Automotive Stampings and Assemblies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here21-04-2019
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 March 31, 2019. Please take it on your records.11-04-2019
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Compliance Certificate For The Period Ended March 31, 2019
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 March 31, 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 to both physical and electronic 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 it on your records08-04-2019
Automotive Stampings and Assemblies Ltd - 520119 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- ASHUTOSH KULKARNI Designation :- Company Secretary and Compliance Officer07-04-2019
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to provisions of Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), we wish to inform you that the Board of Directors of the Company on March 30, 2019, has approved the amended (i) Code of Conduct for Prevention of Insider Trading; (ii) Code of Corporate Disclosure Practices. A copy of the amended Code of Corporate Disclosure Practices has been uploaded on the website of the Company viz. http://www.autostampings.com Please take it on your records.30-03-2019
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Financial Year Ended March 31, 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 24/04/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, April 24, 2019 primarily to consider and approve the audited financial results of the Company for the year ended March 31, 2019. In view of declaration of the audited financial results for the year ended March 31, 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 the designated persons as defined under the Code from March 24, 2019 to April 26, 2019 (both days inclusive). Please take it on your records.21-03-2019
Automotive Stampings and Assemblies Ltd - 520119 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Retirement of Mr. Ramnath Mukhija (DIN- 00001653) as Director and Chairman with effect from close working hours on February 4, 2019 We wish to inform that Mr. Ramnath Mukhija has retired as Independent, Non-Executive Director and Chairman of the Company with effect from the close of working hours of February 4, 2019 on attaining the age of retirement as per Governance Guidelines adopted by the Board. The details required under Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/ CFD/ CMD/ 4/ 2015 dated September 9, 2015 are attached Kindly take it on your records.05-02-2019
Automotive Stampings and Assemblies Ltd - 520119 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Automotive Stampings and Assemblies Ltd has submitted to BSE a copy of Clarification is enclosed.04-02-2019