AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Intimation W.R.T. 33Rd Annual General Meeting (AGM), Book Closure And E-Voting
The 33rd Annual General Meeting intimation.18-07-2023
18-07-2023
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the confirmation received from Link Intime Pvt Ltd, Registrar and Share Transfer Agent of the Company, we hereby certify that the Securities received for dematerialization during the period from April 01, 2023 to June 30, 2023 have been mutilated and cancelled after due verification and the name of the depository has been substituted in our records as the registered owner within prescribed time of receipt of certificate of securities. We request you to take this information on record.13-07-2023
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Closure of Trading Window
Pursuant to the Company's Code of Conduct for prevention of Insider Trading read with BSE & NSE Circular on Trading Window Closure, the Trading Window for dealing in the Company's securities will remain closed from June 27, 2023. The trading window closure is in connection with the finalization of unaudited financial statements / results for the quarter ending June 30, 2023. The Trading Window will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. This is for your information and record.27-06-2023
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Meeting Updates
This has reference to our earlier Intimation dated January 25, 2023 w.r.t Setting up a new manufacturing plant to be situated in Sanand, Gujarat. We hereby inform you that the Board of Directors of the Company through Circular resolution dated June 19, 2023 has approved change in location for setting up a new manufacturing plant from Village Makhiyav in Sanand, Gujarat to Village Khoda in Sanand, Gujarat and allied matters. Further, we hereby inform you that the timeline for addition of proposed capacity is extended from July 31, 2023 to September 30, 2023 and rest of the details will remain same as disclosed earlier. Disclosure in accordance with the Para B of Part A of Schedule III under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith. We request you to take this information on Record20-06-2023
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24(A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1 /27/2019 dated February 8, 2019, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended March 31, 2023. We request you to take the same on Record.26-05-2023
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Change in Directorate
In terms of Regulation 30 of SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company in their Meeting held on Saturday, May 20, 2023 have approved: Appointment of Mr. Deepak Mahendra (DIN: 00213074) as an Additional Director designated as Non- Executive Independent Director for a period of 5 (five) years starting from May 20, 2023 to May 19, 2028 or till he attained the age of Seventy Five Years, whichever is earlier. Pursuant to Regulation 17(1C) of Securities and Exchange Board of India (LODR) Regulations, 2015 appointment of Mr. Deepak Mahendra shall be approved by shareholders in the next general meeting or within a time period of three months from the date of appointment, whichever is earlier. The additional information required under Regulation 30 of the SEBI (LODR) Regulations, 2015 is provided hereunder. We request you to take this information on Record.21-05-2023
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. 2CIN NO.L28932PN1990PLC016314 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+Stable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shrikant Joshi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Jayadev Mishra Designation: Cheif Financial Officer EmailId: [email protected] Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2023
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Compliance Certificate- Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt Ltd a Category- I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058 during the period April 1, 2022 to March 31, 2023 (both days inclusive).29-04-2023
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Appointment of Company Secretary and Compliance Officer
We wish to inform that, based on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on April 28, 2023 has appointed Mr. Shrikant Joshi, as Company Secretary & Compliance Officer in terms of Regulation 6 of SEBI Listing Regulations with effect from April 28, 2023. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are annexed herewith:29-04-2023
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Certificate Pursuant To Regulation 40 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate under the said Regulation for the year ended March 31, 2023. Please take it on your records.28-04-2023