AuSom Enterprise Limited - 509009 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 38th Annual General Meeting (AGM) of Ausom Enterprise Limited held on Thursday, September 29, 2022 through Video Conferencing (VC).29-09-2022
29-09-2022
AuSom Enterprise Limited - 509009 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper Notice of Annual General Meeting, E-voting and Book Closure02-09-2022
AuSom Enterprise Limited - 509009 - Reg. 34 (1) Annual Report.
Annual Report of the Company for the Financial Year 2021-202201-09-2022
AuSom Enterprise Limited - 509009 - Notice Of 38Th Annual General Meeting Of The Members Of The Company To Be Held On 29Th September, 2022
Notice of 38th Annual General Meeting of the Members of the Company to be held on 29th September, 202229-08-2022
AuSom Enterprise Limited - 509009 - Remote E-Voting Facility At The Forthcoming Annual General Meeting & Intimation Of Fixation Of Cut-Off Date
Remote e-voting facility at the forthcoming Annual General Meeting & Intimation of fixation of cut-off date29-08-2022
AuSom Enterprise Limited - 509009 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice published by way of an advertisement in respect of 38th Annual General Meeting (AGM), to be held through Video Conference (VC)/ Other Audit Visual Means (OAVM)26-08-2022
AuSom Enterprise Limited - 509009 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances Reg. 39(3) Details of issue of duplicate share certificate(s)23-08-2022
AuSom Enterprise Limited - 509009 - Closure Of Register Of Members And Share Transfer Books Of The Company From Friday, The 23Rd September, 2022 To Thursday, The 29Th September, 2022 (Both Days Inclusive).
With reference to captioned subject above and pursuant to the provision of Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Friday, the 23rd September, 2022 to Thursday, the 29th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th Annual General Meeting is scheduled to be held on Thursday, the 29th September, 2022 at 01.00 p.m.(IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and Dividend of Rs. 1.00/- per Equity Share of face value Rs.10/- each for the F.Y. 2021-22, subject to approval of Shareholders in 38th Annual General Meeting to be held on Thursday, the 29th September, 202212-08-2022
AuSom Enterprise Limited - 509009 - Intimation Of The 38Th Annual General Meeting Scheduled To Be Held On Thursday, 29Th September, 2022.
The 38th Annual General Meeting is scheduled to be held on Thursday, the 29th September, 2022 at 01.00 p.m.(IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and others.12-08-2022
AuSom Enterprise Limited - 509009 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Submission of the copy of the newspaper cutting of the extract of Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2022.10-08-2022