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| Exchange Disseminated Time | Automotive Stampings & Assemblies Ltd has informed BSE that an 18th Annual General Meeting (AGM) of the members of the Company will be held on June 27, 2008, inter alia, to transact the following business:
1. To receive, consider and adopt the Audited Balance Sheet as at March 31, 2008 and the Profit and Loss Account for the year ended on that date and the Report of the Directors and Auditors thereon.
2. To declare dividend on 12% Cumulative Redeemable Preference Shares.
3. To declare dividend on Equity Shares.
4. To appoint a Director in place of Mr. R A Savoor & Mr. S Ramakrishnan who retires by rotation and being eligible, offers themselves for re-appointment.
5. To appoint Auditors and to fix their remuneration.
6. To appoint Mr. Francisco Jose Riberas Mera, Mr. Francisco Lopez pena, Mr. Pradeep Mallick & Mr. Rameshwar S Thakur as Directors of the Company, liable to retire by rotation. |
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