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 18, 2014 to July 22, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 22, 2014. Financial Results & Auditors Report for March 31, 2014 (Audited)
Automotive Stampings and Assemblies Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Disclosure of Voting results of Postal Ballot (Clause 35A)
Automotive Stampings and Assemblies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A. Shareholding Pattern for March 31, 2014
Automotive Stampings and Assemblies Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Automotive Stampings and Assemblies Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 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 April 29, 2014 primarily to consider and approve the audited financial results of the Company for the year ended March 31, 2014.In view of the aforesaid declaration of the financial results, the Trading Window under the Company's 'Code of Conduct for Prevention of Insider Trading' shall remain closed... Submission of newspaper cuttings for advertisement published in newspapers for dispatch of notice of postal ballot
Automotive Stampings and Assemblies Ltd has submitted to BSE a copy of newspaper cuttings for advertisement published in the newspapers on March 25, 2014 for dispatch of Notice of Postal Ballot. Notice of Postal Ballot
Automotive Stampings and Assemblies Ltd has informed BSE that the members of the Company will consider to approve the special resolution, by way of Postal Ballot. Outcome of Board Meeting
Automotive Stampings and Assemblies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2014, inter alia, has approved / noted the following:- Mr. Anil Khandekar has been appointed as a Manager under the Companies Act, 1956 (designated as a Chief Executive Officer) w.e.f. April 01, 2014. He will succeed Mr. Neeraj Kumar, the present Manager, who will be stepping down from his position w.e.f. March...