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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement Under Regulation 30 Of SEBI Listing Regulations

 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) In terms of Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company vide Circular Resolution passed today have approved transfer of leasehold land along with building located at G-71/2, MIDC, Industrial Area, Bhosari, Pune: 411026, Maharashtra subject to necessary approvals from concerned authorities and approved the proposal for entering into Memorandum of Understanding (MOU) with Fronius India Private Limited and Mr. Sumerchand Agarwal wrt aforesaid transaction. Kindly take it on your records.
15-01-2019
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Automotive Stampings and Assemblies Ltd - 520119 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 kulkarniDesignation :- Company Secretary and Compliance Officer
10-01-2019
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Automotive Stampings and Assemblies Ltd - 520119 - Announcement under Regulation 30 (LODR)-Cessation

 Mr. Harish Pathak (DIN 02426760) has stepped down upon reaching superannuation and has resigned as a Non- Executive Director of the Company w.e.f. close of business hours of December 31, 2018.
01-01-2019
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement Under Regulation 30 Of SEBI Listing Regulations - Shifting Of Registered Office Of The Company Shifting Of Manufacturing Operations Of The Company

 1. Shifting of Registered Office of the Company with effect from December 28, 2018 for better administrative control : From 'G-71/2, MIDC, Industrial Area, Bhosari, Pune: 411026, Maharashtra, India'. To 'TACO House, Plot No- 20/B FPN085, V.G. Damle Path, Off Law College Road, Erandwane, Pune: 411004, Maharashtra, India'. 2. Shifting of manufacturing operations of the Company located at Bhosari in order to achieve operational efficiency and productivity improvements: From 'G-71/2, MIDC, Industrial Area, Bhosari, Pune: 411026, Maharashtra, India'. To New leased premises located at 'Survey No. 679/2/2 Alandi Road, Kuruli, Chakan, Taluka - Khed, District- Pune: 410 501, Maharashtra, India'.
28-12-2018
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Letter Sent To The Shareholders Holding Shares In Physical Form (Reminder Letter - 2)

 Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the letters sent to the Shareholders, holding shares in physical form, on December 7, 2018 (Reminder letter - 2) informing them to update their PAN and Bank Account details and to convert their shareholding in dematerisation form. You are requested to take the above on your records.
21-12-2018
Bigul

Automotive Stampings and Assemblies Ltd - 520119 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2018 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 21/01/2019 ,inter alia, to consider and approve Pursuant to Regulations 29 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 Monday, January 21, 2019 primarily to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2018. In view of declaration of the unaudited financial results for the quarter and nine months ended December 31, 2018, 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 December 24, 2018 to January 23, 2019 (both days inclusive). Please take it on your records.
21-12-2018
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Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Sub: Change in Key Managerial Personnel - Resignation of Chief Financial Officer of the Company
14-11-2018
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Letters Sent To Shareholders Holding Shares In Physical Form.

 Letters sent to Shareholders holding shares in physical form.
01-11-2018
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Announcement under Regulation 30 (LODR)-Change in Directorate

 Outcome of Board Meeting held on October 26, 2018 Disclosure of events / information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Mr. Sanjay Sinha (DIN 08210898) as an Additional Director (designated as Non-Executive and Non-Independent Director)
26-10-2018
Bigul

'Unaudited Financial Results' Of The Company And 'Limited Review Report' Thereon For The Quarter And Half Year Ended September 30, 2018.

 Dear Sir/ Madam, We enclose herewith the following: a) Copy of the 'LIMITED REVIEW REPORT' of the Statutory Auditors of the Company on the unaudited financial results of the Company for the quarter and half year ended September 30, 2018; and b) Copy of 'UNAUDITED FINANCIAL RESULTS' of the Company for the quarter and half year ended September 30, 2018 which have been duly approved in the Board Meeting held on October 26, 2018....
26-10-2018
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