Corporate Announcement
Security Code : 520119    Company : ASAL    
 
Board Meeting Intimation for Intimation Of The Board Meeting For Approval Of Unaudited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018 And Closure Of Trading Window Download PDF Download XBRL
  Exchange Received Time  21/09/2018 17:46:28         Exchange Disseminated Time   21/09/2018 17:46:33              Time Taken   00:00:05
AUTOMOTIVE STAMPINGS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 26, 2018 primarily to consider and approve unaudited financial results of the Company for the quarter and half year ended September 30, 2018.

In view of declaration of the unaudited financial results for the quarter and half year ended September 30, 2018, the trading window under the Company's 'Code of Conduct for Prevention of Insider Trading' shall remain closed for dealing in shares of the Company for the designated persons as defined under the Code from September 23, 2018 to October 28, 2018 (both days inclusive).

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