|
| Exchange Disseminated Time | Automotive Stampings and Assemblies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2010, inter alia, has transacted the following business:
1. Recommended a dividend of 12% (Rs. 1.20 per share) on the Cumulative Redeemable Preference Shares of Rs. 10/- each for the year 2009-10.
2. Recommended a dividend of 15% (Rs. 1.50 per share) on the Equity Shares of Rs. 10/- each for the year 2009-10.
3) Appointment of Directors:
i. Mr. L. Lakshman has been appointed as an Additional Director of the Company with effect from April 28, 2010. Mr. L. Lakshman is an Independent Director on the Board of the Company.
ii. Mr. Amitabha Mukhopadhyay has also been appointed as an Additional Director of the Company with effect from April 28, 2010. |
|
|