| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jan 2025 | 18 Jan 2025 |
| AUTOMOTIVE STAMPINGS & ASSEMBLIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Unaudited Financial Results for quarter and nine months ended December 31 2024. Kindly take this on record. Results - Financial Results for quarter and nine months ended 31/12/2024 Outcome of the Board Meeting held on January 25, 2025. Kindly take on record. (As Per BSE Announcement dated on 25.01.2025) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| 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) | ||
| Board Meeting | 6 Aug 2024 | 30 Jul 2024 |
| 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) | ||
| Board Meeting | 6 May 2024 | 29 Apr 2024 |
| 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) | ||
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