Automotive Stampings News

Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015, we hereby inform the receipt of Administrative Warning Letter from SEBI. Kindly take this on record.

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 (Listing Regulations), Please find enclosed herewith Advertisement Published in ''Financial Express" (English) and "Loksatta" Marathi Language Newspapers, Dated June 15, 2024 , with regard to Notice to the Members regarding 34th Annual General Meeting, E - Voting and Book Closure date. Kindly take this on record.

Pursuant to Regulation 34 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find Business Responsibility and Sustainability Report (BRSR) for Financial Year 2023-24 which also forms part of Annual Report for the Financial Year 2023-24. Kindly take this on record.

Pursuant to Regulations 30, 34 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, We hereby submit Notice of 34th Annual General Meeting to be held on Tuesday, July 09, 2024. Kindly take this on record.

Pursuant to Regulation 30 read with Schedule III and Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (Listing Regulations), as amended from time to time, we submit herewith 34th Annual Report for the Financial Year 2023-24 including the Notice of 34th Annual General Meeting (AGM).The Annual Report for the Financial Year 2023-24 and Notice of 34th Annual General Meeting are also available at the website of the Company www.autostampings.com. We request you to take the same on Record.

Intimation pursuant to Regulation 42 and other applicable provision of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for Book Closure date for 34th Annual General Meeting scheduled to be held on Tuesday, July 09, 2024 at 11.00 a.m. (IST). Kindly take this on record.

Intimation pursuant to Regulation 42, 44 and other applicable Provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, w.r.to 34th Annual General Meeting to be held on Tuesday, July 09, 2024 along with Book closure and E-Voting instructions. Kindly take this on record.

Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. : Intimation of Resignation of Mr. Rajendra Bhagwat (Senior Management Personnel. Kindly take this on record.

Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (SEBI Listing Regulations)- Changes in Senior Management Personnel. intimation of Transfer of Mr. Satish Jain, Head -Purchase .w.e.f. June 09, 2024 and Appointment of Mr. Sachin Kale, Head -Purchase w.e.f. June 10, 2024.

Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take this on record.

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.

Audited financial Result of the company for quarter and year ended on March 31, 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.

Clarification on movement in price / Spurt price. Kindly take the same on record.

The Exchange has sought clarification from Automotive Stampings and Assemblies Ltd on April 23, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

Compliance Certificate under regulation 7(3) of SEBI (LODR) 2025 for the year ended on March 31, 2024. Kindly take this on record.

Certificate under regulation 40(9) of SEBI(LODR) for the year ended on March 31, 2024. Kindly take this on record.

Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended on March 31, 2024. Kindly take this on record.

intimation of Closure of Trading Window in connection with finalization of Audited financial Results for the Quarter and year ended on March 31, 2024.Kindly take this on record.

Update on commencement of commercial production at Jamshedpur, Jharkhand. Kindly take this on record.

Scrutinizers report on Postal Ballot Notice dated January 02, 2024

Outcome of Postal Ballot Notice dated January 02, 2024.

Intimation of Issue of Duplicate Share Certificate / Letter of Confirmation.

As elevated valuations cap the upside in the broader market, smallcap rally was subdued but steady with 52 stocks gaining in double digits during the week. Mid and smallcaps had witnessed strong rallies over the past few months thus making valuations a little stretched.

Intimation of loss/Misplace of Share Certificate received from Shareholder of company.

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

News Publication of Postal Ballot Notice.

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, 2024 inter-alia has approved and taken on record "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 the Company on the financial results / financial statements of the Company for the quarter and Nine Months ended December 31, 2023. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are attached herewith.The Board Meeting of the Company commenced at 11.00 a.m (IST) and concluded at 01.15 p.m. (IST).

Result for the Quarter ended on December 31, 2023.

Intimation of Postal Ballot Notice along with Explanatory Statement. We request you to take the same on record.

Intimation of issue of Duplicate Share Certificate/Letter of Confirmation in lieu of original Physical Share Certificate.

Intimation under regulation 30 of SEBI(LODR) 2015-Update on New Manufacturing plant at Jamshedpur, Jharkhand Location.

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.

update on Commencement of Commercial Production at sanand, Gujarat.

Outcome of Meeting held on October 26, 2023 along with Financial Result for the Quarter ended on September 30, 2023

Outcome of Meeting along with Financial Results for quarter ended on September 30, 2023

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.

Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018

Intimation of loss of Share Certificate received from Shareholder of the Company.

We hereby inform you that CRSIL has reviewed credit rating on the Bank facilities of Automotive Stampings and Assemblies Limited. Details are attached herewith.