Outcome of AGM
Automotive Stampings and Assemblies Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on July 17, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).17-07-2012
17-07-2012
Financial Results & Limited Review for June 30, 2012
Automotive Stampings and Assemblies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.17-07-2012
Credit Rating
Automotive Stampings and Assemblies Ltd has informed BSE that CRISIL has reaffirmed the Rating of "CRISIL A/Stable" for the Long Term borrowings and "CRISIL A1" for Short Term borrowings of the Company.28-06-2012
Fixes Book Closure for Dividend & 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 14, 2012 to July 17, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 17, 2012.15-06-2012
Financial Results & Auditors Report for Mar 31, 2012
Automotive Stampings and Assemblies Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended Mar 31, 2012.24-04-2012
Board recommends Dividend
Automotive Stampings and Assemblies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 24, 2012, inter alia, have recommended dividend @ 15% (Rs. 1.50 per share) on the Equity Shares for the year 2011-12.24-04-2012
Board to consider Dividend
Automotive Stampings and Assemblies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2012, primarily to:1. Consider and approve the audited financial results of the Company for the year ended March 31, 2012.2. Consider proposal to recommend Dividend, if any.13-04-2012
Result of Postal Ballot
Automotive Stampings and Assemblies Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the Special Resolution for the appointment and remuneration of Mr. Neeraj Kumar as the Manager u/s 269 of the Companies Act, 1956., with requisite majority.21-01-2012
Financial Results & Limited Review for Dec 31, 2011
Automotive Stampings and Assemblies Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.16-01-2012