AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 25, 2023
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that, the Board of Directors of the Company at its meeting held today i.e. on January 25, 2023 inter-alia has approved and taken on record business items as mentioned in the attached disclosure. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Quarter Ended December 31, 2022
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve we hereby inform that, meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 25, 2023 to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2022. 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 October 1, 2022 to December 31, 2022 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. 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 October 1, 2022 to December 31, 2022 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. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Updates Regarding Appointment Of Director Of The Company
In continuation of our earlier communication dated October 01, 2022 and communication dated December 24, 2022 regarding Voting Results of Postal Ballot, we wish to inform that, members of the company have approved appointment of Mr. Amit Dey (DIN: 09750551) as Non-Executive Non-Independent Director of the Company liable to retire by rotation. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Outcome Of Postal Ballot (E-Voting) Result As Per Regulation 44 (3) And Other Applicable Regulations Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
This is further to our letter dated November 23, 2022, regarding submission of the Notice of Postal Ballot dated November 13, 2022. We hereby submit that the Ordinary Resolution as embodied in the Postal Ballot Notice dated November 13, 2022 w.r.t. 3 resolutions has been passed by the members with requisite majority. The aforesaid resolution is deemed to have been passed on the last date of e-voting i.e. on Friday, December 23, 2022. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Outcome Of Postal Ballot (E-Voting) Result As Per Regulation 44 (3) And Other Applicable Regulations Of Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
This is further to our letter dated November 23, 2022, regarding submission of the Notice of Postal Ballot dated November 13, 2022. We hereby submit that the Ordinary Resolution as embodied in the Postal Ballot Notice dated November 13, 2022 w.r.t. 3 resolutions has been passed by the members with requisite majority. The aforesaid resolution is deemed to have been passed on the last date of e-voting i.e. on Friday, December 23, 2022. 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 December 24, 2022. The trading window closure is in connection with the finalization of unaudited financial statements / results for the quarter and nine months ending December 31, 2022. The Trading Window will open 48 hours after the aforesaid financial results are declared to the Stock Exchanges. AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Announcement under Regulation 30 (LODR)-Credit Rating
We hereby informed that CRISIL has reviewed the Ratings on the Bank facilities of Automotive Stampings and Assemblies Limited AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD. - 520119 - Related Party Transaction As On September 30, 2022
In accordance with Regulation 23(9) of the Listing Regulations, we are enclosing herewith disclosure of Related Party Transactions and balances for the half year ended September 30, 2022.