Fixes Book Closure for AGM (Cut-off date for e-voting)
AuSom Enterprise Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Results-Financial Results For June 30, 2018
The Meeting of Board of Directors commenced at 12.30 p.m. today and inter alia has considered the following business: 1. Approval of Un-audited (Provisional) Financial Results for June 2018 2. Approved Notice convening forthcoming AGM, Financial Statement including Boards'' Report, Annexures to Board''s Report and notes thereon. 3. Taking note of Director Mr. Vipul Mandalia (DIN: 02327708) retires by rotation and eligible for re-appointment.... Outcome of Board Meeting
The Meeting of Board of Directors commenced at 12.30 p.m. today and inter alia has considered the following business: 1. Approval of Un-audited (Provisional) Financial Results for June 2018 2. Approved Notice convening forthcoming AGM, Financial Statement including Boards' Report, Annexures to Board's Report and notes thereon. 3. Taking note of Director Mr. Vipul Mandalia (DIN: 02327708) retires by rotation and eligible for re-appointment.... Board Meeting Intimation for Board Meeting On August 8, 2018
AUSOM ENTERPRISE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve To transact the following business:- 1. Consideration the Un-audited (Provisional) Financial Results along with limited review report for the first quarter ended on 30/06/2018. 2. Adopt and approve Notice convening AGM, Financial Statement including Board's Report, Annexures to... Shareholding for the Period Ended June 30, 2018
AuSom Enterprise Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAVIKUMAR PASIDesignation :- Company Secretary and Compliance Officer Financial Results For Quarter And Financial Year Ended On March 31, 2018
With reference to our previous communication through letter dated 17th May, 2018 regarding the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced at 12.30 p.m. today and has inter alia considered the following: 1. Adoption of Audited Financial Results for the Fourth Quarter / Year ended 31st March, 2018 along with Audit... Board Meeting-Outcome of Board Meeting
With reference to our previous communication through letter dated 17th May, 2018 regarding the date of Board Meeting and business to be transacted thereat etc., and in continuation to the same, this is to inform you that the Meeting of Board of Directors commenced at 12.30 p.m. today and has inter alia considered the following: 1. Adoption of Audited Financial Results for the Fourth Quarter / Year ended 31st March, 2018 along with Audit... Board Meeting On May 29, 2018
This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, the 29th day of May, 2018 at 12:30 P.M. at 606, 'Swagat', Near Lal Bungalow, C.G. Road, Ahmedabad-380 006 inter alia to consider the following business:- 1. To consider and approve Audited Financial Results for the Fourth Quarter / Year ended on 31st March, 2018 along with Auditors' Report thereon pursuant to Regulation 33 of the...