Board Meetings for ASAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASAL | Automotive Stampings and Assemblies Limited | 02 Feb 2015 | Results | to consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2014. | |
| ASAL | Automotive Stampings and Assemblies Limited | 20 Oct 2014 | Results | To consider and approve the un-audited financial results of the Company for the quarter ended September 30, 2014. In view of the aforesaid declaration of the financial results, 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 specified persons defined in the code from September 30, 2014 to October 21, 2014. | |
| ASAL | Automotive Stampings and Assemblies Limited | 22 Jul 2014 | Results | Primarily to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2014. In view of the aforesaid declaration of the financial results, 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 specified persons defined in the code from June 30, 2014 to July 23, 2014. | |
| ASAL | Automotive Stampings and Assemblies Limited | 29 Apr 2014 | Results | To consider and approve the audited financial results of the Company for the year ended March 31, 2014. In view of the aforesaid declaration of the financial results, 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 specified persons defined in the code from March 31, 2014 to April 30, 2014. | |
| ASAL | Automotive Stampings and Assemblies Limited | 22 Jan 2014 | Results | To consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2013. In view of declaration of the financial results for the quarter December 31, 2013, 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 specified persons defined in the code from December 31, 2013 to January 23, 2014. | |
| ASAL | Automotive Stampings and Assemblies Limited | 18 Oct 2013 | Results | to consider and approve the un-audited financial results of the Company for the quarter ended September 30, 2013. | - |
| ASAL | Automotive Stampings and Assemblies Limited | 19 Jul 2013 | Results | to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2013. | |
| ASAL | Automotive Stampings and Assemblies Limited | 16 Jan 2013 | Un-audited Financial Results | To consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2012. | - |
| ASAL | Automotive Stampings and Assemblies Limited | 16 Oct 2012 | Un-audited Financial Results | Primarily to consider and approve the un-audited financial results of the Company for the quarter ended September 30, 2012. | - |
| ASAL | Automotive Stampings and Assemblies Limited | 17 Jul 2012 | Un-audited Financial Results | Primarily to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2012. | - |
| ASAL | Automotive Stampings and Assemblies Limited | 24 Apr 2012 | Results/Dividend | Primarily to : (1) Consider and approve the audited financial results of the Company for the year ended March 31, 2012; (2) Consider proposal to recommend Dividend, if any. | - |
| ASAL | Automotive Stampings and Assemblies Limited | 16 Jan 2012 | Un-audited Financial Results | To consider and approve the un-audited financial results of the Company for the quarter ended December 31, 2011. | - |
| ASAL | Automotive Stampings and Assemblies Limited | 17 Oct 2011 | Un-audited Financial Results | To consider and approve the un-audited financial results of the Company for the quarter ended September 30, 2011. | - |
| ASAL | Automotive Stampings and Assemblies Limited | 12 Aug 2011 | Preference Shares | Inter alia to :- (1) Consider the redemption of 9,000,000 12% Cumulative Redeemable Preference Shares; (2) Consider the pro-rata dividend on these 12% Cumulative Redeemable Preference Shares from April 01, 2011 till the Record Date. | - |
| ASAL | Automotive Stampings and Assemblies Limited | 15 Jul 2011 | Un-audited Financial Results | Primarily to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2011. | - |