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Automotive Stampings & Assemblies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 520119 | NSE Symbol : ASAL | ISIN : INE900C01027 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Oct-2024 25-Oct-2024 Quarterly Results AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve un -audited financial result for the quarter and half year ended on September 30 2024. Kindly take this on record. Outcome of the Board Meeting held on October 25, 2024. Kindly take the above on record. Outcome of the Board Meeting held on October 25, 2024. (As per BSE Announcement Dated on 25/10/2024)
30-Jul-2024 06-Aug-2024 Quarterly Results AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30 2024. Kindly take this on record. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. We hereby enclose Financial Results for quarter ended June 30, 2024. Kindly take this on record. (As Per BSE Announcement dated on 06.08.2024)
29-Apr-2024 06-May-2024 Accounts AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve Audited Financial Result for Quarter and Financial Year ended on March 31, 2024 Audited financial Result of the company for quarter and year ended on March 31, 2024. We hereby inform you that, the Board of Directors at their meeting held today on May 06, 2024 inter- alia has approved the following Business Items; 1. 'Audited Financial Results' of the Company for the quarter and year ended March 31, 2024 along with 'Auditors Report' of the Statutory Auditor of the Company on the Financial Results of the Company for the year ended March 31, 2024. 2. Re-appointment of Ms. Bhavna Bindra (DIN: 07314422) as Non- Executive woman Independent Director of the Company for the Second Term of 5 (Five) consecutive years commencing from July 15, 2024 up to July 14, 2029 (both days inclusive), subject to the approval of Shareholders of the Company in ensuing Annual General Meeting (AGM). Details as required under SEBI Listing Regulations are Annexed herewith. This is for your information and record. (As Per BSE Announcement Dated on 06/05/2024)
18-Jan-2024 25-Jan-2024 Quarterly Results AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we hereby inform that meeting of the Board of Directors of the Company is scheduled to be held on Thursday January 25 2024 to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended December 31 2023. The Trading window for dealing in securities of the Company for the above purpose has been already closed from December 24 2023 as communicated earlier vide our letter dated December 23 2023 and shall remain closed till January 27 2024 in terms of Companys 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 Result for the Quarter ended on December 31, 2023. (As Per BSE Announcement dated on 25.01.2024) Please note that, We have submitted the unaudited Financial Results of the company for the quarter and nine months ended December 31, 2023 along with limited review Report of the Statutory Auditors of company within Stipulated time on January 25, 2024 and the same was duly taken on record by the exchanges. However, it is noticed that few pages in submission were not in the machine readable form; therefore we are enclosing identical submission in machine readable form. kindly take above information on record (As per BSE Announcement Dated on 03/02/2024)
19-Oct-2023 26-Oct-2023 Quarterly Results AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on September 30 2023. Outcome of Meeting along with Financial Results for quarter ended on September 30, 2023 Outcome of Meeting held on October 26, 2023 along with Financial Result for the Quarter ended on September 30, 2023 (As Per BSE Announcement dated on 26.10.2023)
25-Jul-2023 01-Aug-2023 Accounts 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 Companys 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. '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. 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. (As Per BSE Announcement dated on 01.08.2023)
21-May-2023 20-May-2023 Change in Directors 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-Apr-2023 28-Apr-2023 Quarterly Results 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 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. (As Per BSE Announcement Dated on 28/04/2023)
18-Jan-2023 25-Jan-2023 Quarterly Results 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. 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. (As Per BSE Announcement Dated on 25.01.2023) 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. (As Per BSE Announcement Dated on 11/03/2023)
05-Nov-2022 13-Nov-2022 Quarterly Results AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. 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 November 13, 2022 inter-alia has approved and taken on record 'UNAUDITED FINANCIAL RESULTS' of the Company for the quarter and half year ended September 30, 2022 along with 'LIMITED REVIEW REPORT' of the Statutory Auditors of the Company on the financial results / financial statements of the Company for the quarter and half year ended September 30 , 2022 (As Per BSE Announcement Dated 13.11.2022)
17-Sep-2022 16-Sep-2022 Change in Other Executives Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, Mr. Yogesh S. Jaju, has resigned from the post of Chief Financial Officer and Key Managerial Personnel of the Company to explore career opportunities outside the Company. His resignation will be effective from close of business hours of September 24, 2022. we hereby inform that on recommendation of Nomination and Remuneration Committee and Audit Committee, the Board of Directors of the Company at its meeting held on September 16, 2022 approved the appointment of Mr. Jayadev Mishra as Chief Financial Officer and Key Management Personnel of the Company with effect from September 26, 2022.
25-Jul-2022 01-Aug-2022 Quarterly Results AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2022 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 01 2022 to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30 2022. 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 August 01, 2022 inter-alia has approved and taken on record 'UNAUDITED FINANCIAL RESULTS' of the Company for the quarter ended June 30, 2022 along with 'LIMITED REVIEW REPORT' of the Statutory Auditors of the Company on the financial results / financial statements of the Company for the quarter ended June 30 , 2022 (Enclosed herewith). The Board Meeting of the Company commence at 12:00 p.m. (IST) and concluded at 02:45 p.m. (IST). (As Per BSE Announcement Dated on 01.08.2022)
18-Apr-2022 25-Apr-2022 Accounts AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2022 inter alia to consider and approve Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and all other applicable provisions if any we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday April 25 2022 to inter-alia consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that on recommendation of Nomination and Remuneration Committee, the board of Directors of the Company at its meeting held today subject to approval of the Members of the Company and Central Government, if any, has approved the re-appointment of Mr. Jitendraa Dikkshit as Manager designated as Chief Executive Officer - (Key Managerial Personnel) of the Company with effective from October 17, 2022. We hereby inform you that, the Board of Directors at their meeting held on April 25, 2022, inter-alia has approved and taken on record the 'Audited Financial Results' of the Company for the quarter and year ended March 31, 2022 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, 2022 (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, 2022. The Board Meeting of the Company commence at 12:30 pm (IST) and concluded at 04:15 pm (IST). Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee of the Company, the Board has, at its meeting held today, recommended the re-appointment of BSR & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) as the statutory auditors of the Company for a second term to hold the office for a further period of 5 (five) consecutive years from the conclusion of the 32nd Annual General Meeting of the Company scheduled to be held in the year 2022 till the conclusion of the 37th Annual General Meeting to be held in the year 2027, subject to the approval of the shareholders of the Company. We hereby inform you that, the Board of Directors at their meeting held on April 25, 2022, inter-alia has approved and taken on record the 'Audited Financial Results' of the Company for the quarter and year ended March 31, 2022 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, 2022 (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, 2022. The Board Meeting of the Company commence at 12:30 pm (IST) and concluded at 04:15 pm (IST). (As Per BSE Announcement dated on 25.04.2022)
18-Jan-2022 25-Jan-2022 Quarterly Results AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2021 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, 2022 inter-alia has approved and taken on record 'UNAUDITED FINANCIAL RESULTS' of the Company for the quarter and nine months ended December 31, 2021 along with 'LIMITED REVIEW REPORT' of the Statutory Auditors of the Company on the financial results / financial statements of the Company for the quarter and nine months ended December 31, 2021. (As Per BSE Announcement dated on 25.01.2022)
16-Oct-2021 23-Oct-2021 Quarterly Results AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2021 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021. we hereby inform you that, the Board of Directors of the Company at its meeting held today i.e. on October 23, 2021 inter-alia has approved and taken on record 'UNAUDITED FINANCIAL RESULTS' of the Company for the quarter and half year ended September 30, 2021 along with 'LIMITED REVIEW REPORT' of the Statutory Auditors of the Company on the financial results / financial statements of the Company for the quarter and half year ended September 30, 2021. we hereby inform that Mr. Sanjay Sinha (DIN - 08210898) has conveyed to the Board that considering his preoccupations and commitments he has willingly tendered his resignation effective from close of business hours of October 23, 2021 with a request to the Board, to relieve him accordingly. (As Per BSE Announcement dated on 23.10.2021)
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