Statement Of Investor Complaints For The Quarter Ended June 30, 2017
Pursuant to Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below a statement of investor complaints pending at the beginning of the quarter, those received during the quarter, disposed of during the quarter and those remaining unresolved, for the quarter ended June 30, 2017. Sr. No. Particulars No. of complaints... 27Th Annual General Meeting Newspaper Publication
Pursuant to Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisement published in Financial Express (English Daily) and Loksatta (Marathi Daily) with regard to 27th Annual General Meeting of the Company. Kindly take it on records. Notice Of 27Th Annual General Meeting On July 28, 2017
Notice of 27th Annual General Meeting scheduled on July 28, 2017 Fixes Book Closure for AGM (Cut-off date for e-voting)
Automotive Stampings and Assemblies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2017 to July 28, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on July 28, 2017. 27Th Annual General Meeting On July 28, 2017
Intimation wrt 27th Annual General Meeting, Book Closure and e-voting. Board Meeting On July 28, 2017
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 Friday, July 28, 2017 primarily to consider and approve Unaudited Financial Results of the Company for the quarter ended June 30, 2017.... Updates
Sub: SUBMISSION OF INFORMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform sad demise of Mr. Ajay Prabhakar Joshi, Chief Financial Officer of the Company on June 05, 2017. Kindly take it on your records. Updates
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Change in Statutory Auditor Pursuant to Section 139 of the Companies Act, 2013 and Rules made thereunder, it is mandatory for the Company to rotate the current statutory auditors on completion of a maximum term permitted under the said Section. Accordingly, based on the recommendation of Audit Committee of the Company, the Board has,... Audited Financial Results For The Year Ended March 31, 2017
We wish to inform you that the Board of Directors of the Company at its meeting held on April 28, 2017, inter alia, has approved and taken on its record the 'AUDITED FINANCIAL RESULTS' of the Company for the year ended March 31, 2017 alongwith 'AUDITORS' REPORT' of the Statutory Auditors of the Company on the financial results of the Company for the year ended March 31, 2017 (enclosed herewith). The Report of the Auditors is with unmodified opinion...