Automotive Stampings - Updates
Automotive Stampings and Assemblies Ltd has informed BSE that Mr. Nagaraju Srirama has resigned from the services of the Company as the 'Manager and Chief Executive Officer' of the Company, with effect from November 30, 2008. Automotive Stampings - Resignation of Chairman & Director
Automotive Stampings and Assemblies Ltd has informed BSE that Mr. D S Gupta, Chairman & Director of the Company has resigned from his office with effect from November 17, 2008. Automotive Stampings - Unaudited Financial Results for Sep 30, 2008
Automotive Stampings and Assemblies Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008. Automotive Stampings - 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 October 24, 2008, inter alia, has decided the following:1. To defer the proposed Rights Issue of Equity Shares in view of the prevalent capital market conditions; and2. To explore alternate sources of fund raising in the interim period. Automotive Stampings - Outcome of AGM
Automotive Stampings & Assemblies Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on June 27, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the Report of the Directors and the Auditors thereon.... Automotive Stampings fixes Book Closure for Dividend & AGM
Automotive Stampings & Assemblies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 21, 2008 to June 27, 2008 for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on June 27, 2008. Automotive Stampings - AGM on Jun 27, 2008
Automotive Stampings & Assemblies Ltd has informed BSE that an 18th Annual General Meeting (AGM) of the members of the Company will be held on June 27, 2008, inter alia, to transact the following business:1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the Report of the Directors and Auditors thereon.... Automotive Stampings - Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
The Exchange has received the following disclosure under Regulation 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992: Name & Address of Director / Officer / Shareholders 29 Apr 2008Automotive Stampings - Appointment of Director18:25Automotive Stampings & Assemblies Ltd has informed BSE that Mr. R S Thakur has been appointed as a Director of the Company with effect from April 29, 2008. 28 Apr 2008Automotive Stampings Board recommends dividend18:49Automotive Stampings & Assemblies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2008, inter alia, has transacted the following:1. Recommended a dividend of 12% (Rs 1.20 per share) on Cumulative Redeemable Preference Shares of Rs 10/- each for the year 2007-08.2. Recommended a Dividend of 15% (Rs 1.50 per Share) on Equity Shares of Rs 10/- each for the year 2007-08. Automotive Stampings - Appointment of Director
Automotive Stampings & Assemblies Ltd has informed BSE that Mr. R S Thakur has been appointed as a Director of the Company with effect from April 29, 2008. Automotive Stampings Board recommends dividend
Automotive Stampings & Assemblies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2008, inter alia, has transacted the following:1. Recommended a dividend of 12% (Rs 1.20 per share) on Cumulative Redeemable Preference Shares of Rs 10/- each for the year 2007-08.2. Recommended a Dividend of 15% (Rs 1.50 per Share) on Equity Shares of Rs 10/- each for the year 2007-08.