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Year archive

Automotive Stampings and Assemblies Ltd. — 2023 filings

All 93 regulatory filings released by Automotive Stampings and Assemblies Ltd. (ASAL) in 2023, sourced directly from the official regulator.

93 Filings
2023 Period
2023 filings (93)
Filing Released Lang
Loss of Share Certificates
Regulatory Filings
2023-12-28 English
intimation of Loss of Share Certificate.
Regulatory Filings
2023-12-28 English
Trading Window
Regulatory Filings
2023-12-23 English
Intimation of closure of trading window in connection with finalization of unaudited financial results for the nine months and quarter ended on December 31,2023.
Regulatory Filings
2023-12-23 English
Updates
Capital/Financing Update
2023-11-30 English
update on Commencement of Commercial Production at sanand, Gujarat.
Regulatory Filings
2023-11-30 English
Financial Result Updates
Regulatory Filings
2023-10-26 English
Outcome of Board Meeting
Regulatory Filings
2023-10-26 English
Outcome of Meeting held on October 26, 2023 along with Financial Result for the Quarter ended on September 30, 2023
Regulatory Filings
2023-10-26 English
Outcome of Meeting along with Financial Results for quarter ended on September 30, 2023
Regulatory Filings
2023-10-26 English
Board Meeting — AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results…
Regulatory Filings
2023-10-19 English
Board Meeting — Financial Results
Regulatory Filings
2023-10-19 English
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 ....
Regulatory Filings
2023-10-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-10-09 English
Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018
Regulatory Filings
2023-10-09 English
Intimation of loss of Share Certificate received from Shareholder of the Company.
Regulatory Filings
2023-10-06 English
Loss of Share Certificates
Regulatory Filings
2023-10-06 English
Updates
Regulatory Filings
2023-09-30 English
Intimation under Regulation 30 of SEBI(LODR) Regulations 2015_Updates on new manufacturing plant at Sanand, Gujrat Location. Kindly take this on record.
Regulatory Filings
2023-09-30 English
Credit Rating
Regulatory Filings
2023-09-29 English
We hereby inform you that CRSIL has reviewed credit rating on the Bank facilities of Automotive Stampings and Assemblies Limited. Details are attached herewith.
Regulatory Filings
2023-09-29 English
Intimation of Closure of Window for the quarter ended on September 30, 2023.
Regulatory Filings
2023-09-23 English
Trading Window
Regulatory Filings
2023-09-23 English
Clarification on Financial Results not signed by authorized signatory/ies for the quarter ended June 30, 2023. we hereby resubmit the Financial Results for the quarter ended on June ....
Regulatory Filings
2023-08-17 English
Updates
Declaration of Voting Results & Voting Rights Announcements
2023-08-16 English
Based on the Scrutinizers Report on voting results of 33rd AGM; we hereby inform that the Members of the Company at their 33rd Annual General Meeting held on August 14, 2023 approved inter ....
Declaration of Voting Results & Voting Rights Announcements
2023-08-16 English
Shareholders meeting
Regulatory Filings
2023-08-16 English
Scrutinizers Report on Voting Results w.r.t. 33rd Annual General Meeting. Kindly take this on record.
Regulatory Filings
2023-08-16 English
Shareholders meeting
AGM Information
2023-08-14 English
Summary of proceedings of 33rd Annual General Meeting of the company. kindly take the same on record.
AGM Information
2023-08-14 English
Reply to Clarification- Financial results
Regulatory Filings
2023-08-11 English
Intimation of Appointment of Mr. Arvind Goel (DIN:02300813), Non Executive - Non Independent Director as Chairman of the Board of Directors. Kindly take this on record.
Board/Management Information
2023-08-02 English
Change in Management
Board/Management Information
2023-08-02 English
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 ....
Regulatory Filings
2023-08-01 English
Financial Result Updates
Regulatory Filings
2023-08-01 English
Outcome of Board Meeting
Regulatory Filings
2023-08-01 English
"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. ....
Regulatory Filings
2023-08-01 English
Board Meeting — AUTOMOTIVE STAMPINGS AND ASSEMBLIES LIMITED has informed the Exchange about Board Meeting to be held on 01-Aug-2023 to consider and approve the Quarterly Unaudited Financial results o…
Regulatory Filings
2023-07-25 English
Board Meeting — Financial Results
Regulatory Filings
2023-07-25 English
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 ....
Regulatory Filings
2023-07-25 English
Change in Director(s)
Board/Management Information
2023-07-21 English
Retirement of Mr. Pradeep Bhargava (DIN:00525234) from the Board of the company as Chairman and Independent Director om account of completion of his tenure as an Independent Director. ....
Board/Management Information
2023-07-21 English
Copy of Newspaper Publication
AGM Information
2023-07-19 English
Pursuant to Regulation 30 read with schedule III, Please find Newspaper Advertisement published with regard to notice 33rd Annual General Meeting.
Report Publication Announcement
2023-07-19 English
Updates
Environmental & Social Information
2023-07-19 English
Pursuant to Regulation 34 of SEBI(LODR)2015, please find enclosed herewith Business Responsibility and Sustainability Report for FY 2022-23 which also forms part of the Annual Report for FY 2022-23.
Environmental & Social Information
2023-07-19 English
Shareholders meeting
AGM Information
2023-07-18 English
We hereby submit the Notice of 33rd Annual General Meeting. We request you to take the same on record.
AGM Information
2023-07-18 English
Pursuant to Regulation 30 read with Schedule III and Regulation 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, as amended ....
Regulatory Filings
2023-07-18 English
Updates
AGM Information
2023-07-18 English
Book Closure
AGM Information
2023-07-18 English
Fixed Book Closure for Annual General Meeting scheduled to be held on Monday, August 14, 2023 at 11.00 a.m.(IST)
AGM Information
2023-07-18 English
The 33rd Annual General Meeting intimation.
AGM Information
2023-07-18 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-07-13 English
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 ....
Regulatory Filings
2023-07-13 English
Trading Window
Regulatory Filings
2023-06-27 English
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 ....
Regulatory Filings
2023-06-27 English
Updates
Capital/Financing Update
2023-06-20 English
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 ....
Regulatory Filings
2023-06-20 English
Annual Secretarial Compliance Report
Regulatory Filings
2023-05-26 English
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 ....
Regulatory Filings
2023-05-26 English
Change in Director(s)
Board/Management Information
2023-05-21 English
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 ....
Board/Management Information
2023-05-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-04-30 English
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 ....
Regulatory Filings
2023-04-29 English
Appointment
Board/Management Information
2023-04-29 English
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 ....
Board/Management Information
2023-04-29 English
Financial Result Updates
Regulatory Filings
2023-04-29 English
Pursuant to Regulation 40 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate under ....
Regulatory Filings
2023-04-28 English
Outcome of Board Meeting
Regulatory Filings
2023-04-28 English
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 ....
Regulatory Filings
2023-04-28 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2023-04-25 English
Board Meeting — Financial Results
Regulatory Filings
2023-04-24 English
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 ....
Regulatory Filings
2023-04-21 English
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 ....
Regulatory Filings
2023-04-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-04-13 English
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 ....
Regulatory Filings
2023-04-10 English
Price movement
Regulatory Filings
2023-04-10 English
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 ....
Regulatory Filings
2023-03-28 English
Trading Window
Regulatory Filings
2023-03-28 English
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 ....
Board/Management Information
2023-03-18 English
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 ....
Board/Management Information
2023-03-18 English
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent
Board/Management Information
2023-03-18 English
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent
Board/Management Information
2023-03-18 English
Resignation
Board/Management Information
2023-03-13 English
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 ....
Board/Management Information
2023-03-11 English
Outcome of Board Meeting
Regulatory Filings
2023-01-25 English
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 ....
Regulatory Filings
2023-01-25 English
Financial Result Updates
Regulatory Filings
2023-01-25 English
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 ....
Regulatory Filings
2023-01-18 English
Board Meeting — Financial Results
Regulatory Filings
2023-01-18 English
Updates
Regulatory Filings
2023-01-10 English
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 ....
Regulatory Filings
2023-01-10 English