Automotive Stampings - Audited Financial Results for Mar 31, 2009
Automotive Stampings and Assemblies Ltd has informed BSE about the Unaudited financial results for the Quarter ended March 31, 2009 & Audited financial result for Year ended March 31, 2009. Automotive Stampings 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 29, 2009, inter alia, transacted the following business:1. Recommended a dividend of 12% (Rs 1.20 per share) on the Cumulative Redeemable Preference Shares of Rs 10/- each for the year 2008-09.2. Recommended a dividend of 5% (Rs 0.50 per share) on the Equity Shares of Rs 10/- each for the year 2008-09.... Automotive Stampings 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 29, 2009, inter alia, to consider the following:1. To Consider and take on record the audited financial results of the Company for the year ended March 31, 2009.2. To Consider proposal to recommend Dividend, if any. Automotive Stampings - 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 Resolutions, with requisite majority.1. Amendment of Article 107 of the Articles of Association of the Company and2. Appointment & Remuneration of Mr. Vijay Bijlani as a Manager u/s 269 of the Companies Act, 1956. Automotive Stampings - 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 Resolutions as under:1. To alter the existing Article 107 of the Articles of Association of the Company be substituted by the new Article 107 as follows:107. Save as otherwise expressly provided in the Act, questions arising at any meeting of the Board shall be decided by a majority of vote."... Automotive Stampings - Disclosures under Reg. 8A of SEBI (SAST) Regulations, 1997
Automotive Stampings and Assemblies Ltd has submitted the disclosure under Regulation 8A of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSEBased on the Declarations received from the Promoters of the Company, the Company informed that none of the Promoters of the Company have pledged any shares of the Company. Automotive Stampings - Changes in Name of RTA
Automotive Stampings and Assemblies Ltd has informed BSE that M/s. Intime Spectrum Registry Ltd, Registrar and Transfer Agent of the Company have informed the Company that the name of their Company has been changed from "Intime Spectrum Registry Ltd" to "LINK INTIME INDIA PVT. LTD." Automotive Stampings - Unaudited Financial Results for Dec 31, 2008
Automotive Stampings and Assemblies Ltd has informed BSE about the Unaudited financial results for the Quarter ended December 31, 2008. Automotive Stampings - 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 Automotive Stampings - Updates
Automotive Stampings and Assemblies Ltd has informed BSE that Mr. Vijay Bijlani has been appointed as a "Manager" under section 269 of the Companies Act, 1956, designated as the 'Chief Executive Officer' of the Company, with effect from December 11, 2008.