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Auto Stampings
BSE: 520119NSE: ASALISIN: INE900C01027

4th-May-2021 21:13Source: BSE

Automotive Stampings and Assemblies - Shareholders Meeting - AGM On May 28, 2021

The 31st Annual General Meeting of the Members of the Company is scheduled to be held on Friday, May 28, 2021 at 11.00 a.m. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM) facility, in compliance with the provisions of the Companies Act, 2013 (the Act) and rules thereof as amended, read with the General Circular No. 14/ 2020 dated April 8, 2020, the General Circular No. 17/ 2020 dated April 13, 2020 and the General Circular No. 20/ 2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars') and SEBI Listing Regulations as amended, read with the SEBI Circular No. SEBI / HO / CFD / CMD1 / CIR / P / 2020 / 79 dated May 12, 2020 and SEBI Circular No. SEBI / HO / CFD / CMD2 / CIR / P / 2021 / 11 dated January 15, 2021.

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