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Automotive Stampings & Assemblies: Board Meeting Outcome for Outcome Of The Board Meeting Held On October 23 2021


we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on October 23 2021 inter-alia has approved and taken on record "UNAUDITED FINANCIAL RESULTS" of the Company for the quarter and half year ended September 30 2021 along with "LIMITED REVIEW REPORT" of the Statutory Auditors of the Company on the financial results / financial statements of the Company for the quarter and half year ended September 30 2021.
we hereby inform that Mr. Sanjay Sinha (DIN - 08210898) has conveyed to the Board that considering his preoccupations and commitments he has willingly tendered his resignation effective from close of business hours of October 23 2021 with a request to the Board to relieve him accordingly.

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