AuSom Enterprise Limited - 509009 - Outcome Of Board Meeting - Dated 25Th May, 2022 For Submission Of Audited Financial Results And Recommendation Of Final Dividend.
Board has inter alia considered and approved the following agenda items: 1. Consideration and approval of Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2022 along with Independent Auditor's Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A declaration regarding unmodified opinion of the Statutory Auditors on the Annual financial results for the financial year ended 31st March, 2022, Statement of Assets and liabilities and Statement of Cash Flows are enclosed herewith. 2. Recommended final dividend of Re. 1/- (i.e. 10.00%) per equity share having face value of Rs. 10/- each for the financial year ended on March 31, 2022 subject to approval of shareholders in their ensuing Annual General Meeting and will be paid immediately thereafter i.e within statutory time limit.25-05-2022