Shareholding Pattern For September 30, 2015
AuSom Enterprise Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.11-10-2015
11-10-2015
Disclosure of Voting results of AGM (Clause 35A)
AuSom Enterprise Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting (AGM) of the Company held on September 29, 2015, under Clause 35A of Listing Agreement.30-09-2015
Updates on Outcome of AGM
AuSom Enterprise Ltd has submitted to BSE a copy of minutes of proceeding & declaration of Results of the Postal Ballot on 31st Annual General Meeting (AGM) of the Company held on September 29, 2015.29-09-2015
Outcome of AGM
AuSom Enterprise Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on September 29, 2015.29-09-2015
Newspaper Advertisement for Notice of A G M
AuSom Enterprise Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of 31st Annual General Meeting.31-08-2015
Notice of Postal Ballot
AuSom Enterprise Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.25-08-2015
Outcome of Board Meeting
AuSom Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2015, inter alia, has considered the following business:1. Taking note of Director Mr. Zaverilal V. Mandalia retires by rotation and eligible for re-appointment.2. Re-appointed of Mr. Kishor P. Mandalia as Managing Director for further period of 5 years.10-08-2015
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 24, 2015 to September 29, 2015 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2015.Further, the Cut off date for the e-voting shall be September 23, 2015.10-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
AuSom Enterprise Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.10-08-2015
Board Meeting on August 10, 2015
AuSom Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 10, 2015, inter alia, to consider the following business:-1. To take into consideration the Un-audited (Provisional) Financial Results along with limited review report for the first quarter ended on June 30, 2015.2. Adoption of Financial Statement including Directors' Report, Corporate Governance Report, Balance Sheet,...28-07-2015