Automotive Stampings & Assemblies Share Price

Automotive Stamp

CMP as on 28-Oct-21 11:21

₹ 87.75
4.15 4.96%

Open

₹ 87.75

Turnover (lac)

₹ 31

Prev. Close

₹ 83.60

Day's Vol (shares)

₹ 35,601

Day's Range (₹)

₹ 85.00
₹ 87.75

CMP as on28-Oct-21 11:31

₹ 88.25
4.2 5%

Open

₹ 88.25

Turnover (lac)

₹ 2

Prev. Close

₹ 84.05

Day's Vol (shares)

₹ 29,550

Day's Range

₹ 83.35
₹ 88.25

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Oct-2021 - -
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.
Board Meeting - 17-Jul-2021 - -
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2021 ,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 Saturday, July 24, 2021 to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 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 July 24, 2021 inter-alia has approved and taken on record UNAUDITED FINANCIAL RESULTS of the Company for the quarter ended June 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 ended June 30 , 2021 (Enclosed herewith). Further, in terms of Regulation 30 of SEBI Listing Regulations and In continuation of our earlier communication dated February 03, 2021, we hereby inform you that, the companys Plant situated at survey no 173, Village: Khakharia, Taluka: Savali near GIDC, Halol - 389350, Gujarat (hereinafter referred to as Halol Plant) is closed down w.e.f. July 24, 2021. (As per BSE Announcement Dated on 24/7/2021)
Board Meeting - 20-Apr-2021 - -
Audited Results AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021. (AS Per BSE Announcement Dated on 19.04.2021) We hereby inform you that, the Board of Directors at their meeting held on April 26, 2021, inter-alia has approved and taken on record the Audited Financial Results of the Company for the quarter and year ended March 31,2021 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, 2021 (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, 2021. (As Per BSE Announcement dated on 26.04.2021)
Board Meeting - 05-Apr-2021 - -
Appointment of Mr. Prakash Gurav (DIN- 02004317) as an Additional Director designated as Non-Executive Independent Director w.e.f. April 05, 2021 for a period of 5 (five) years starting from April 05, 2021 till April 04, 2026, subject to approval of Shareholders of the Company. Sale/ disposal/ transfer of land along with building located at Gat No 427, Medankarwadi, Tal. Khed, Chakan, Pune - 410501 subject to necessary approvals from concerned authorities and approved the proposal for entering into Memorandum of Understanding (MOU) with the highest bidder w.r.t. aforesaid transaction
Board Meeting - 31-Jan-2021 - -
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 today i.e. on January 31, 2021 have approved sale/ disposal/ transfer of land along with building located at survey no 173, Village: Khakharia, Taluka: Savali near GIDC, Halol - 389350, Gujarat subject to necessary approvals from concerned authorities and approved the proposal for entering into Memorandum of Understanding (MOU) with the highest bidder w.r.t. aforesaid transaction.
Board Meeting - 20-Jan-2021 - -
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2020. The Trading window for dealing in securities of the Company for the above purpose has been already closed from December 24, 2020 as communicated earlier vide our letter dated December 23, 2020 and shall remain closed till January 30, 2021 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. 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 28, 2021 inter-alia has approved and taken on record The UNAUDITED FINANCIAL RESULTS of the Company for the quarter ended December 31, 2020 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 December 31, 2020 (Enclosed herewith). AND To shift / transfer, manufacturing operations of Chakan Plant II to Chakan Plant I (As Per BSE Announcement dated on 28.01.2021)
Board Meeting - 31-Oct-2020 - -
AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,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, November 09, 2020 to inter-alia consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2020. The Trading window for dealing in securities of the Company for the above purpose has been already closed from September 23, 2020 as communicated earlier vide our letter dated September 22, 2020 and shall remain closed till November 11, 2020 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. Outcome of Board Meeting held on November 09,2020 1. Approval of unaudited financial results for the quarter and half year ended September 30,2020 2. Appointment of Mr. Prasad Zinjurde as Company Secretary (As per BSE Announcement Dated on 09/11/2020)
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