AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Appointment of Mr. Arvind Goel (DIN:02300813), Non Executive - Non Independent Director as Chairman of the Board of Directors. Kindly take this on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 01, 2023
1. "UNAUDITED FINANCIAL RESULTS" of the Company for the quarter ended June 30, 2023, along with "LIMITED REVIEW REPORT" of the Statutory Auditors of the Company on the Financial Results of the Company for the quarter ended June 30, 2023. 2. Appointment of Mr. Arvind Goel (DIN- 02300813), Non- Executive - Non- Independent Director, as Chairman of the Board with effect from August 01, 2023 and he shall preside as the Chairman unless and otherwise decided by the Board. 3. In continuation of our earlier Intimation dated January 25, 2023 with respect to setting up a new manufacturing plant to be situated in Jamshedpur, Jharkhand. Revised timeline for addition of proposed capacity has been extended from September 30, 2023 to October 31, 2023. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - UNAUDITED FINANCIAL RESULTS" Of The Company For The Quarter Ended June 30, 2023, Along With "LIMITED REVIEW REPORT" Of The Statutory Auditors Of The Company On The Financial Results Of The Company For The Quarter Ended June 30, 2023.
"UNAUDITED FINANCIAL RESULTS" along with Limited Review Report for the Quarter ended on June 30, 2023 and Other Disclosures as required under Regulation 30 of SEBI (LODR) Regulations of 2015. kindly take this on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Board Meeting Intimation for Intimation Of The Board Meeting For Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2023
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 ,inter alia, to consider and approve un-audited Financial Results of the Company for the Quarter ended June 30, 2023. The Trading window for dealing in securities of the Company for the above mentioned purpose has been already closed from June 27, 2023 as communicated earlier vide our letter dated June 27, 2023 and shall remain closed till August 03, 2023 in terms of Company's 'Code of Conduct for Prevention of Insider Trading' by the designated person as defined under the Code pursuant to the Securities and exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended. You are requested to kindly take the above information on your Record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Change in Directorate
Retirement of Mr. Pradeep Bhargava (DIN:00525234) from the Board of the company as Chairman and Independent Director om account of completion of his tenure as an Independent Director. Details as SEBI(LODR) Regulation 2015 attached herewith. Kindly take this on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with schedule III, Please find Newspaper Advertisement published with regard to notice 33rd Annual General Meeting. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34 of SEBI(LODR)2015, please find enclosed herewith Business Responsibility and Sustainability Report for FY 2022-23 which also forms part of the Annual Report for FY 2022-23. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Submission Of Notice Of 33Rd Annual General Meeting Of The Company.
We hereby submit the Notice of 33rd Annual General Meeting. We request you to take the same on record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 30 read with Schedule III and Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended from time to time, we submit herewith 33rd Annual Report for the Financial Year 2022-23 including the Notice of 33rd Annual General Meeting (AGM). The Annual Report for the Financial Year 2022-23 and Notice of 33rd Annual General Meeting are also available at the website of the Company www.autostampings.com. We request you to take the same on Record. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Fixed Book Closure For Annual General Meeting Scheduled To Be Held On Monday, August 14, 2023 At 11.00 A.M. (IST).
Fixed Book Closure for Annual General Meeting scheduled to be held on Monday, August 14, 2023 at 11.00 a.m.(IST)