Shareholding Pattern For September 30, 2015
Automotive Stampings and Assemblies Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.09-10-2015
09-10-2015
Board Intimation for Results & Closure of Trading Window
Automotive Stampings and Assemblies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on October 23, 2015, primarily to consider and approve the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015.In view of declaration of the financial results for the quarter and half year ended September 30, 2015, the Trading Window under the Companys Code...22-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Automotive Stampings and Assemblies Ltd has informed BSE regarding the details of Voting results at the 25th Annual General Meeting (AGM) of the Company held on July 23, 2015, under Clause 35A.25-07-2015
Outcome of AGM
Automotive Stampings and Assemblies Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company was held on July 23, 2015.23-07-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Automotive Stampings and Assemblies Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.23-07-2015
Appointment of Company Secretary & Compliance Officer
Automotive Stampings and Assemblies Ltd has informed BSE that the Board at its meeting held on July 23, 2015 have appointed Mr. Ashutosh Kulkarni as Company Secretary and Compliance officer of the Company.Consequent to the appointment of Mr. Ashutosh Kulkarni as Company Secretary and Compliance officer Mr. Ajay Joshi Chief Financial Officer who was appointed during intervening period as a Compliance Officer will cease to act as a Compliance...23-07-2015
Resignation of Company Secretary
Automotive Stampings and Assemblies Ltd has informed BSE that the Board of Directors by circular resolution passed on July 13, 2015 :1. Have accepted resignation tendered by Mr. Shailendra Dindore from the post of Company Secretary and Compliance Officer end of business hours July 10, 2015.2. Have nominated Mr. Ajay Joshi, Chief Financial Officer of the Company as Compliance Officer of the Company with effect from July 10, 2015 for...13-07-2015
Shareholding Pattern For June 30, 2015
Automotive Stampings and Assemblies Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.07-07-2015
AGM on July 23, 2015
Automotive Stampings and Assemblies Ltd has informed BSE that the 25th Annual General Meeting (AGM) of the Company will be held on July 23, 2015.26-06-2015
Fixes Book Closure for AGM
Automotive Stampings and Assemblies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2015 to July 23, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 23, 2015.25-06-2015