AuSom Enterprise Limited - 509009 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/ Year Ended March 31, 2024 And Recommending Dividend On Equity Shares Of The Company, If Any.
Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve Ausom Enterprise Limited hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 21st day of May, 2024 at 606, 'Swagat', Near Lal Bungalow, C.G. Road, Ahmedabad-380 006, inter alia, to consider / approve, the following business:- 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2024 (2023-24), along with Auditors' Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and recommend final dividend, if any, on the equity shares of the Company for the F.Y. 2023-2024 subject to approval of shareholders at the ensuing Annual General Meeting. 3. Any other business with the permission of the Chair.13-05-2024