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| 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 29, 2009, inter alia, 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 2008-09.
2. Recommended a dividend of 5% (Rs 0.50 per share) on the Equity Shares of Rs 10/- each for the year 2008-09.
3. Mr. Alberto Moreno has been appointed as a Director of the Company with effect from April 29, 2009.
Further the Company has informed that Mr. Francisco Lopez Pena has resigned from the Directorship of the Company with effect from April 29, 2009. |
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