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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2023

 We hereby inform you that, the Board of Directors at their meeting held on April 28, 2023, inter- alia has approved and taken on record the 'Audited Financial Results' of the Company for the quarter and year ended March 31, 2023 along with 'Auditors Report' of the Statutory Auditor of the Company on the Financial Results/ Financial Statements of the Company for the year ended March 31, 2023 (enclosed herewith). Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, the Report of Statutory Auditors is enclosed with unmodified opinion with respect to Audited Financial results of the Company for the quarter and year ended March 31, 2023.
28-04-2023
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Annual report for Automotive Stampings and Assemblies Ltd. for FY-2023
28-04-2023
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Board Meeting Intimation for For Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2023

 AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023. The Trading window for dealing in securities of the Company for the above purpose has been already closed from March 29, 2023 as communicated earlier vide our letter dated March 28, 2023 and shall remain closed till April 30, 2023 in terms of Company''s ''Code of Conduct for Prevention of Insider Trading'' by the designated persons 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 on your records
21-04-2023
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the confirmation received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company, we hereby certify that the securities received for dematerialization during the period from January 1, 2023 to March 31, 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 and the details are furnished to the Stock Exchange(s). Please refer attached certificate received from Link Intime India Private Limited, Registrar and Transfer Agent of the Company. Further, we, certify that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Record. Thanking you,
13-04-2023
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Clarification On Movement In Price / Spurt In Price

 With reference to your aforesaid letters, please note that the Company is in compliance with Regulation 30 and all other applicable Regulations of the SEBI (LDR) Regulations, 2015 and have been providing details of all the events, information and price sensitive information or any information which have a bearing on the operations of the performance of the Company, etc. to the Stock Exchanges in a time bound manner. We may state here that there is no such information / announcement (including impending announcement) which is pending to be intimated by the Company to the Stock Exchange(s) that may have a bearing on the price / volume behaviour in the scrip of the Company. We would further like to state that the Company will keep the Stock Exchange(s) duly informed / adequate disclosures will be made, of all the price sensitive information as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as and when required.
10-04-2023
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Clarification sought from Automotive Stampings and Assemblies Ltd

 The Exchange has sought clarification from Automotive Stampings and Assemblies Ltd on April 6, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
07-04-2023
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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 March 29, 2023. The trading window closure is in connection with the finalization of Audited financial statements / results for the quarter and year ending on March 31st, 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.
28-03-2023
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Appointment Of Mr. Suhas Dode As Manager Designated As Chief Executive Officer Of The Company

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with policy on Determination of Materiality of Events of the Company, we wish to inform that on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on March 17, 2023 subject to approval of the Members of the Company and Central Government, if any, has approved the appointment of Mr. Suhas Dode as Manager designated as Chief Executive Officer - (Key Managerial Personnel) of the Company with effective from May 01,2023.
18-03-2023
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Jitendraa Dikkshit, has resigned from the post of Manager designated as Chief Executive Officer and Key Managerial Personnel of the Company. His resignation shall be effective from April 30, 2023.
18-03-2023
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AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and in continuation to Outcome of Board Meeting dated January 25, 2023 w.r.t. resignation of Company Secretary, we hereby inform you that, resignation of Mr. Prasad Zinjurde, Company Secretary and Compliance Officer of the Company shall be effective from close of business hours of March 11, 2023 and he will be relieved from his duties accordingly.
11-03-2023
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