- ASAL - Financials
Shareholders' Information
The ASAL web site seeks to provide updated financial information about the Company to its existing and potential investors. If you have any queries, please contact...
Mr. Ashutosh Kulkarni, Secretary
Ph:- +91 20 66314318
Email: ashutosh.kulkarni@autostampings.com
Investor Complaints / Grievances
The Compliance Officer has dedicated the following Email
ID for investor complaints / grievances and other investor correspondences.
Please feel free to contact: cs@autostampings.com
Name of Nodal Officer
Mr. Ashutosh Kulkarni, Company Secretary
Email : Ashutosh.Kulkarni@autostampings.com
Details of Stock Exchange listing
The Company's shares are listed at the National Stock Exchange and The Stock Exchange, Mumbai
Stock Code: Physical
ASAL on the National Stock Exchange
520119 on the Mumbai Stock Exchange
Demat ISIN number for NSDL and CDSL
INE900C01027
Registrars and Transfer agents
LINK INTIME INDIA PVT. LTD.
Block No 202, 2nd Floor, Akshay Complex
Off Dhole Patil Road, Near Ganesh Mandir,
Pune 411 001
Tel : +91 020-26160084, 020-26161629
Fax : +91 020-26163503
Contact Person: Mr. Santosh More / Mr. Rajeeva Koteshwar

Notice of Board Meetings and Financial Results - Newspaper Advertisements
::: Unaudited Financial Results for the quarter and nine months ended December 31, 2019 (PDF file - 356.81 KB )
::: Board Meeting scheduled on January 23, 2020 (PDF file - 499.72 KB )
::: Unaudited Financial Results for the quarter and half year ended September 30, 2019 (PDF file - 282.76 KB)
::: Board meeting scheduled on October 17, 2019 (PDF file - 338 KB)
::: Unaudited Financial Results for the quarter ended June 30, 2019 (PDF file - 426.23 KB)
::: Board meeting scheduled on July 15, 2019 (PDF file - 415.25 KB)
::: Notice of 29th AGM, Book Closure and remote e-voting published in Financial Express and Loksatta Newspapers (PDF file - 1021.07 KB)
::: Notice of 29th AGM, Book Closure and remote e-voting published in Financial Express and Loksatta Newspapers (PDF file - 1021.07 KB)
::: Advertisement published IEPF May 11, 2019 (PDF file - 616.65 KB)
::: Board meeting scheduled on April 24, 2019 (PDF file - 366.77 KB)
::: Unaudited Financial Results for the quarter and nine months ended December 31, 2018 (PDF file - 932.16 KB)
::: Board meeting scheduled on January 21, 2019 (PDF file - 565 KB)
::: Unaudited Financial Results for the quarter and half year ended September 30, 2018 (PDF file - 678.58 KB)
::: Board meeting scheduled on October 26, 2018 (PDF file - 504.37 KB)
::: Advertisement published IEPF September 8, 2018 (PDF file - 1.14 MB)
::: Unaudited Financial Results for the quarter ended June 30, 2018 (PDF file - 699.12 KB)
::: Board meeting scheduled on July 25, 2018 (PDF file - 514.26 KB)
::: Notice of 28th AGM, Book Closure and remote e-voting published in Free Press Journal and Navshakti edition (PDF file - 949.72 KB)
::: Audited financial results for the quarter and year ended March 31, 2018 (PDF file - 764.65 KB)
::: Board meeting scheduled on April 26, 2018 (PDF file - 512.15 KB)
::: Advertisement published IEPF March 4, 2018 (PDF file - 166.54 KB)
::: Unaudited financial Results for the quarter and nine months ended Dec 31, 2017 (PDF file - 1010.61 KB)
::: Board Meeting scheduled on January 29, 2018 (PDF file - 528.33 KB)
::: Unaudited Financial Results for the Quarter and half year ended September 30, 2017 (PDF file - 679.90 KB)
::: Board Meeting scheduled on October 23, 2017 (PDF file - 504.92 KB)
::: Unaudited Financial Results for the quarter ended June 30, 2017 (PDF file - 409.16 KB)
::: Notice of 27th AGM, Book Closure and remote e-voting published in Financial Express and Loksatta edition (PDF file - 1.03 MB)
::: Board Meeting scheduled on July 28, 2017 (PDF file - 657.29 KB)
::: Audited Financial Results for the quarter and year ended March 31, 2017 (PDF file - 557.02 KB)
::: Board Meeting scheduled on April 28, 2017 (PDF file - 423.77 KB)
::: Unaudited financial results for the quarter and nine months ended Dec 31, 2016 (PDF file - 632 KB)
::: Board Meeting scheduled on January 24, 2017 (PDF file - 187 KB)
::: Unaudited financial results for the quarter and half year ended Sept30, 2016 (PDF file - 1235 KB)
::: Board Meeting scheduled on Oct 28, 2016 (PDF file - 260KB)
::: Unaudited financial results for the quarter ended June 30, 2016 (PDF file - 655 KB)
::: Notice of 26th AGM, Book closure & Remote e-voting published in Financial Express and Loksatta edition (PDF file - 2.22 MB)
::: Board Meeting scheduled on July 25, 2016 (PDF file - 115KB)
::: Board Meeting scheduled on April 28, 2016 (PDF file - 115KB)
::: Board Meeting scheduled on 25th January 2016 (PDF file - 112KB)
::: Audited Financial Results for the quarter and year ended March 31, 2016. (PDF file - 340KB)
::: Unaudited financial results for the quarter and nine months ended December 31, 2015 (PDF file - 340KB)
Notice of Meetings of Board of Directors of the Company
::: Board meeting scheduled on January 21, 2019 (PDF file - 161.20 KB)
::: Board meeting scheduled on October 26, 2018 (PDF file - 161.13 KB)
::: Board meeting scheduled on July 25, 2018 (PDF file - 165.67 KB)
::: Board Meeting scheduled on April 26, 2018 (PDF file - 165.20 KB)
::: Board Meeting scheduled on January 29, 2018 (PDF file - 165.61 KB)
::: Board Meeting scheduled on October 23, 2017 (PDF file - 165.KB)
::: Board Meeting scheduled on July 28, 2017 (PDF file - 161.KB)
::: Board meeting on April 28, 2017 (PDF file - 158KB)
::: Board meeting on January 24, 2017 (PDF file - 158KB)
::: Board meeting on October 28, 2016 (PDF file - 158KB)
::: Board meeting on July 25, 2016 (PDF file - 112KB)
::: Board meeting on April 28,2016 (PDF file - 112KB)
::: Board meeting on January 25,2016 (PDF file - 112KB)
Annual Reports
::: 29th AGM notice for FY 2018-19 (PDF file - 1.06 MB)
::: 29th Annual Report 2018-19 (PDF file - 468.14 KB)
::: 28th AGM notice for FY 2017-18 (PDF file - 324.01 KB)
::: 28th Annual Report 2017-18 (PDF file - 894.64 KB)
::: 27th AGM Notice for FY 2016-17 (PDF file - 354.16KB)
::: 27th Annual Report 2016-17 (PDF file - 1.22MB)
::: 26th AGM Notice for FY 2015-16 (PDF file - 232KB)
::: 26th Annual Report 2015-16 (PDF file - 628KB)
::: Annual Report 2014-15 along with AGM Notice (PDF file - 1127KB)
::: Annual Report 2013-14 along with AGM Notice (PDF file - 1122KB)
::: Annual Report 2012 - 13 (PDF file - 1122KB)
::: Annual Report 2011 - 12 (PDF file - 344KB)
::: Annual Report 2010 - 11 (PDF file - 344KB)
::: Annual Report 2009 - 10 (PDF file - 271KB)
::: Annual Report 2008 - 09 (PDF file - 271KB)
::: Annual Report 2007 - 08 (PDF file - 1.25MB)
::: Annual Report 2006 - 07 (PDF file - 1.84MB)
::: Annual Report 2005 - 06 (PDF file - 778KB)
::: Annual Report 2004 - 05 - (PDF file -471KB)
::: Annual Report 2003 - 04 - (PDF file -393KB)
::: Annual Report 2002 - 03 - (PDF file -228KB)
Financial Results

Download Quarterly Financial Results
::: Dec 31 Q3 2019-20 - (PDF file-1.81 MB)
:::
Sept 30 Q2 2018-19 - (PDF file-2.88 MB)
:::
June 30, Q1- 2019-20 - (PDF file-1.80 MB)
:::
March 31 Q4 2018- 2019 - (PDF file-2.39 MB)
:::
31st December , 2018 - December 31, Q3 2018-19 - (PDF file-138.95 KB)
::: September 30, Q2 2018-19 - (PDF file-152.06 KB)
::: June 30 Q1 2018-19 - (PDF file-197.37 KB)
::: March 31 Q4 2017-18 - (PDF file-100.62 KB)
::: December 31 Q3 2017-18 - (PDF file-171.38 KB)
::: September 30 Q2 2017-18 - (PDF file-199.73 KB)
::: June 30 Q1 2017-18 - (PDF file-132 KB)
::: March 31 Q4 2016-17 - Annual Results - (PDF file-141KB)
::: Dec 31 Q3 2016-17 - (PDF file-131 KB)
::: Sept 30 Q2 2016-17 - (PDF file-141 KB)
::: June 30 Q1 2016- 17 - (PDF file-124 KB)
::: Mar 31 Q4 2015 - 16 - (PDF file-72KB)
::: Dec 31 Q3 2015 - 16 - (PDF file-72KB)
::: Sep 30 Q2 2015 - 16 - (PDF file-70KB)
::: Jun 30 Q1 2015 - 16 - (PDF file-70KB)
::: Mar 31 Q4 2014 - 15 Annual Results - (PDF file-172KB)
::: Dec 31 Q3 2014 - 15 - (PDF file-162KB)
::: Sep 30 Q2 2014 - 15 - (PDF file-160KB)
::: Jun 30 Q1 2014 - 15 - (PDF file-150KB)
::: Mar 31 Q4 2013 - 14 - (PDF file-152.5KB)
::: Dec 31 Q3 2013 - 14 - (PDF file - 59.5KB)
::: Sep 30 Q2 2013 - 14 - (PDF file - 59.5KB)
::: Jun 30 Q1 2013 - 14 - (PDF file - 59.5KB)
::: Mar 31 Q4 2012 - 13 Annual Results - (PDF file - 55.5KB)
::: Dec 31 Q3 2012 - 13 - (PDF file - 55.5KB)
::: Sept 30 Q2 2012 - 13 - (PDF file - 55.5KB)
::: Jun 30 Q1 2012 - 13 - (PDF file - 55.5KB)
::: Mar 12 Q4 2011 - 12 Annual Results
::: Dec 11 Q3 2011 - 12 - (PDF file - 62KB)
::: Sep 11 Q2 2011 - 12 - (PDF file - 62KB)
::: Jun 11 Q1 2011 - 12 - (PDF file - 49KB)
::: Mar 11 Q4 2010 - 11 Annual Results - (PDF file - 48KB)
::: Dec 10 Q3 2010 - 11 - (PDF file - 24KB)
::: Sep 10 Q2 2010 - 11 - (PDF file - 56KB)
::: Jun 10 Q1 2010 - 11 - (PDF file - 47KB)
::: Mar 10 Q4 2009 - 10 Annual Results - (PDF file - 50KB)
::: Dec 09 Q3 2009 - 10 - (PDF file - 57KB)
::: Sep 09 Q2 2009 - 10 - (PDF file - 21KB)
::: Jun 09 Q1 2009 - 10 - (PDF file - 57KB)
::: Mar 09 Q4 2008 - 09 Annual Results - (PDF file - 45KB)
::: Dec 08 Q3 2008 - 09 Results - (PDF file - 45KB)
::: Sep 08 Q2 2008 - 09 Results - (PDF file - 57KB)
::: Jun 08 Q1 2008 - 09 Results - (PDF file - 44KB)
::: Mar 08 Q4 2007 - 08 Annual Results - (PDF file - 45KB)
::: Dec 07 Q3 2007 - 08 Results - (PDF file - 48KB)
::: Sep 07 Q2 2007 - 08 Results - (PDF file - 48KB)
::: Jun 07 Q1 2007 - 08 Results - (PDF file - 45KB)
::: Mar 07 Q4 2006 - 07 Annual Results - (PDF file - 45KB)
::: Dec 06 Q3 2006 - 07 Results - (PDF file - 45KB)
::: Sep 06 Q2 2006 - 07 Results - (PDF file - 25KB)
::: Jun 06 Q1 2006 - 07 Results - (PDF file - 25KB)
::: Mar 06 Q4 2005 - 06 Annual Results - (PDF file - 27KB)
::: Dec 05 Q3 2005 - 06 Results - (PDF file - 27KB)
::: Sep 05 Q2 2005 - 06 Results - (PDF file - 29KB)
::: Jun 05 Q1 2005 - 06 Results - (PDF file - 30KB)
::: Mar 05 Q4 2004 - 05 Annual Results - (PDF file - 30KB)
::: Dec 04 Q3 2004 - 05 Results - (PDF file - 30KB)
::: Sep 04 Q2 2004 - 05 Results - (PDF file - 30KB)
::: Jun 04 Q1 2004 - 05 Results - (PDF file - 34KB)
::: Mar 04 Q4 2003 - 04 Annual Results - (PDF file - 34KB)
::: Dec 03 Q3 2003 - 04 Results - (PDF file - 41KB)
::: Sep 03 Q2 2003 - 04 Results - (PDF file - 41KB)
::: Jun 03 Q1 2003 - 04 Results - (PDF file - 41KB)
::: Mar 03 Q4 2002 - 03 Annual Results - (PDF file - 41KB)
::: Dec 02 Q3 2002 - 03 Results - (PDF file - 39KB)
::: Sep 02 Q2 2002 - 03 Results - (PDF file - 40KB)

::: Jun 02 Q1 2002 - 03 Results - (PDF file - 37KB)

Share Holding Pattern

Download Share Holding patterns as on -
::: 31st December 2019 - (PDF file - 267.84 KB )
::: 30th September, 2019 - (PDF file - 267 KB )
::: 30th June, 2019 - (PDF file - 267 KB )
::: 31st March , 2019 - (PDF file - 265.26 KB )
::: 31st December, 2018 - (PDF file - 241.52 KB )
::: 30th September, 2018 - (PDF file - 241.74 KB )
::: 30th June, 2018 - (PDF file - 246.99 KB )
::: 31st March, 2018 - (PDF file - 244.42 KB)
::: 31st December, 2017 - (PDF file - 493.21 KB)
::: 30th September 17 - (PDF file - 495.93 KB)
::: 30th June 17 - (PDF file - 248.50 KB)
::: 31st Mar 17 - (PDF file - 61.54 KB)
::: 31st Dec 16 - (PDF file - 102 KB)
::: 30th Sept 16 - (PDF file - 298 KB)
::: 30th Jun 16 - (PDF file - 440 KB)
::: 31st Mar 16 - (PDF file - 410KB)
::: 31st Dec 15 - (PDF file - 410KB)
::: 30th Sep 15 - (PDF file - 410KB)
::: 30th Jun 15 - (PDF file - 413KB)
::: 31st Mar 15 - (PDF file - 111KB)
::: 31st Dec 14 - (PDF file - 111KB)
::: 30th Sep 14 - (PDF file - 57KB)
::: 30th Jun 14 - (PDF file - 57KB)
::: 31st Mar 14 - (PDF file - 110KB)
::: 31st Dec 13 - (PDF file - 115KB)
::: 30th Sep 13 - (PDF file - 115KB)
::: 30th Jun 13 - (PDF file - 115KB)
::: 31st Mar 13 - (PDF file - 111KB)
::: 31st Dec 12 - (PDF file - 111KB)
::: 30th Sep 12- (PDF file - 111KB)
::: 30th Jun 12- (PDF file - 111KB)
::: 31st March 12- (PDF file - 111KB)
::: 31st Dec 11- (PDF file - 111KB)
::: 30th Sep 11- (PDF file - 111KB)
::: Share Holding Pattern - Post Rights Issue- (PDF file - 64KB)
::: 30th Jun 11- (PDF file - 63KB)
::: 31st Mar 11- (PDF file - 64KB)
::: 31st Dec 10- (PDF file - 66KB)
::: 30th Sep 10- (PDF file - 29KB)
::: 30th Jun 10- (PDF file - 30KB)
::: 31st Mar 10- (PDF file - 91KB)
::: 31st Dec 09- (PDF file - 91KB)
::: 30th Jun 09- (PDF file - 91KB)
::: 31st Mar 09- (PDF file - 88KB)
::: 31st Dec 08- (PDF file - 88KB)
::: 30th Sep 08- (PDF file - 88KB)
::: 30th Jun 08- (PDF file - 88KB)
::: 31st Mar 08- (PDF file - 88KB)
::: 31st Dec 07- (PDF file - 88KB)
::: 30th Sep 07- (PDF file - 88KB)
::: 30th Jun 07- (PDF file - 88KB)
::: 31st Mar 07- (PDF file - 88KB)
::: 31st Dec 06- (PDF file - 19KB)
::: 30th Sep 06- (PDF file - 19KB)
::: 30th Jun 06- (PDF file - 26KB)
::: 31st Mar 06- (PDF file - 26KB)
::: 30st Dec 05- (PDF file - 26KB)
::: 30th Sep 05- (PDF file - 26KB)
::: 30th Jun 05- (PDF file - 26KB)
::: 31st Mar 05- (PDF file - 26KB)
::: 31st Dec 04- (PDF file - 27KB)
::: 30th Sep 04 - (PDF file - 28KB)
::: 30th Jun 04 - (PDF file - 28KB)
::: 31st Mar 04 - (PDF file - 28KB)
::: 31st Dec 03 - (PDF file - 28KB)
::: 30th Sep 03 - (PDF file - 28KB)
::: 30th Jun 03 - (PDF file - 28KB)
::: 31st Mar 03 - (PDF file - 28KB)
::: 31st Dec 02 - (PDF file - 27KB)
::: 30th Sep 02 - (PDF file - 27KB)
::: 30th Jun 02 - (PDF file - 27KB)

Communication to Members w.r.t. Green Initiative
Postal Ballot Notice (Dec. 2011)
Rights Issue
Postal Ballot Notice (Mar. 2014)
26th AGM VOTING DETAILS
Appointment letters of Independent Directors with Profile
Announcements
Intimation under regulation 30 of SEBI Listing Regulations
Intimation of closure of trading window
Appointment of Chief Financial Officer
Credit Ratings as on January 3, 2020
Intimation under Regulation 30 of SEBI Listing Regulations
Disclosure of Related party transactions as per Regulations 23(9) of SEBI Listing Regulations for the half year ended September 30, 2019
Intimation under Regulation 30 of SEBI Listing Regulations
Appointment of Chief Executive Officer of the Company
Resignation of Chief Financial Officer of the Company
Intimation under Regulation 30 of SEBI Listing Regulations
Resignation of Director
Change in Directorate Appointment of Ms. Bhavna Bindra as an Independent Director
29th AGM voting details
Proceedings of 29th AGM
Intimation wrt 29th Annual General Meeting, book closure and e-voting
Credit Ratings on May 30, 2019
Disclosure of Related party transactions as per Regulations 23(9) of SEBI Listing Regulations for the half year ended March 31, 2019
SEBI Circular regarding fund raising by issuance of Debt Securities by Large Entities
Resignation of Chief Executive Officer
Disclosure wrt Related Party Transactions for the half year ended March 31, 2019
Intimation under SEBI ( Prohibition of Insider Trading) Regulations, 2015
Change in Directorate
Execution of Memorandum of Understanding (MOU) with other party Fronius India Private Limited for transfer of remaining part of leasehold land along with structure thereon at Bhosari
Announcement under Regulation 30 of SEBI LODR Execution of MOU with one party wrt transfer of leasehold rights in land and building - Bhosari
Submission of information pursuant to Regulation 30(5) of the SEBI LODR- change in KMP for determination of materiality of information
Change in Key Managerial Personnel (KMP) - Appointment of Mr. Easwaran S. as Chief Financial Officer (CFO) of the Company
Change in Directorate Appointment of Mr. Arvind Goel as Non-Executive Director
Regulation 30 of SEBI Listing Regulations Board approval for transfer of leasehold rights in Land and building of Bhosari and proposal for entering into MOU
Cessation / Resignation of Director
Letter Sent To The Shareholders Holding Shares In Physical Form (Reminder Letter - 2)
Information pursuant to Regulation 30 of SEBI LODR Shifting of Registered Office and Bhosari manufacturing operations
Resignation of Chief Financial Officer
Letters sent to the Shareholders holding shares in physical form
Change in Directorate- Appointment of Director
Cessation / resignation of Director
Resignation and appointment of Manager (CEO)
28th AGM voting details
Information pursuant to Regulation 30 of SEBI LODR- CRISIL Revision in Ratings
Information pursuant to Regulation 30 of SEBI LODR CRISIL Ratings
Change in Directorate
Revision in Ratings
27th AGM Voting details
Appointment of Chief Financial Officer
Sad Demise of Chief Financial Officer
Change in Statutory Auditors
Credit Rating on March 23, 2017
Change in Directorate
Appointment of Chief Executive Officer
Resignation of Chief Executive Officer
The name of the Company has been changed from "JBM Tools Ltd" to "Automotive Stampings and Assemblies Ltd" (ASAL) with effect from 1st August 2003.


Code of Corporate Disclosure Practices

Composition of Various Committee's of Board of Directors

Familarisation Programme for Directors

Whistle Blower Policy - Vigil Mechanism

Corporate Social Responsibility (CSR)Policy

Policy on Related Party Transactions

Policy on Content Archiving

Policy on Determination of Materiality for Disclosure of Events or Information

Code of Conduct

Code of Conduct for Non-Executive Directors

ASAL is committed to the code of conduct enunciated by the Tata Group. All the employees and the Directors of the Company are expected to adhere to the code of conduct.

Ethics Counsellors

All Plants
--------------------------
Mr. Ashutosh Sharma
Contact Number: 90997 95579
Ashutosh.Sharma@tataficosa.com


Unclaimed Dividend

Ministry of Corporate Affairs (MCA) has
issued a Circular, notified in the Gazette of India, dated May 10, 2012, notifying the Rule "Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016". As per this Rule, Company has to identify and upload  details of Unclaimed Dividend on its Website.Accordingly, the following information  is provided for our Investors for the Financial Years from 2009-10 to 2011-12:

::: List of shareholders and shares due to transfer to IEPF (FY 2011-12 onward)- (PDF file - 465.29 KB)
::: Particulars related to the shares transferred to IEPF- (PDF file - 361.28 KB)
::: List of Shareholders and shares due to transfer to IEPF (FY 2009-10 onwards) - (XLS file - 24KB)
::: UNCLAIMED DIVIDEND FOR THE FY 2009-10- (PDF file - 26KB)
::: UNCLAIMED DIVIDEND FOR THE FY 2010-11- (PDF file - 26KB)
::: UNCLAIMED DIVIDEND FOR THE FY 2011-12- (PDF file - 26KB)



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Copyright 2005 Automotive Stampings and Assemblies Ltd. , last modified: 25th January 2016.