Corporate Action - Fixes Book Closure For The Purpose Of 28Th Annual General Meeting Of The Company To Be Held On Tuesday, June 05, 2018.
Pursuant to provisions of the Companies Act, 2013 and Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain close from Wednesday, May 30, 2018 to Tuesday, June 05, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting of the Company to be held on Tuesday, June 05, 2018. Audited Financial Results For The Year Ended 31St March, 2018.
Sub: Outcome of the Board meeting held on April 26, 2018 - Audited Financial Results for the year ended March 31, 2018 We wish to inform you that the Board of Directors of the Company at its meeting held on April 26, 2018, inter alia, has approved and taken on its record the 'AUDITED FINANCIAL RESULTS' of the Company for the year ended March 31, 2018 alongwith 'AUDITORS' REPORT' of the Statutory Auditors of the Company on the financial... Shareholding for the Period Ended March 31, 2018
Automotive Stampings and Assemblies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 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, 2018. Please take it on your records. Thanking you, Compliance Certificate - Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2018
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... Announcement under Regulation 30 (LODR)-Credit Rating
SUB: Information pursuant to Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, With reference to the above captioned subject, this is inform that CRISIL has removed its rating on bank facilities from 'Rating Watch with Developing Implications' and has downgraded the ratings of the Company to:... Board Meeting On April 26, 2018 And Closure Of Trading Window
Sub: Intimation of the Board Meeting for approval of audited Financial Results of the Company for the Financial Year ended March 31, 2018 and closure of trading window 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... Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Notice to Shareholders - Newspaper Advertisement Dear Sirs, Pursuant to Regulation 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements published in 'The Free Press Journal' (English) and 'Navshakti Newspaper' (Marathi) dated March 4, 2018 regarding publication of notice pursuant to Investor Education and Protection...