Notice of Postal Ballot
Automotive Stampings and Assemblies Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following resolution;1. Appointment of Mr. Neeraj Kumar as a Manager of the Company for a period commencing from December 11, 2011 to December 10, 2014, on remuneration, terms & conditions.The Board of Directors of the Company has appointed Mr. S. V. Deulkar, Practicing Company Secretary, to... Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Automotive Stampings and Assemblies Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Change in Directorate
Automotive Stampings and Assemblies Ltd has informed BSE that the following:1. Mr. Vijay Bijlani has on December 10, 2011 completed his term of 3 years as a Manager of the Company under Companies Act, 1956 (designated as "Chief Executive Officer").2. Further Mr. Neeraj Kumar has with effect from December 11, 2011 taken over as the Companys Manager under Companies Act, 1956 (designated as "Chief Executive Officer"). The approval of... Appointment of Chief Financial Officer
Automotive Stampings and Assemblies Ltd has informed BSE that Mr. Nitin Kulkarni has been appointed as the Chief Financial Officer of the Company with effect from November 24, 2011. Financial Results for Sep 30, 2011
Automotive Stampings and Assemblies Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Updates on 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 August 12, 2011, inter alia, has approved the following:- Fixation of the record date of August 16, 2011 for the purpose of redemption and payment of capital plus the dividend.Further the Company has informed that, the preference shares are not listed and are privately held. Outcome of Board Meeting
Automotive Stampings and Assemblies Ltd has informed BSE that the Board of Directors of the Company at is meeting held on August 12, 2011, inter alia, has approved the following;1. Redemption of 90,00,000 12% Cumulative Redeemable Preference Shares of Rs. 10 each aggregating to Rs. 900 lacs as per one of the Objects of the Rights Issue on August 17, 2011.... Board Meeting on Aug 12, 2011
Automotive Stampings and Assemblies Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2011, inter alia, to consider the following;1. Consider the redemption of 9,000,000 12% Cumulative Redeemable Preference Shares.2. Consider the pro-data dividend on these 12% Cumulative Redeemable Preference Shares frown April 01, 2011 till the Record Date. Appointment of Director
Automotive Stampings and Assemblies Ltd has informed BSE that Mr. Ajay Tandon has been appointed as an Additional Director of the Company with effect from July 27, 2011. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Automotive Stampings and Assemblies Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: