Closure of Trading Window
AuSom Enterprise Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on November 12, 2014, to transact the following business:- To take into consideration the Un-Audited (Provisional) Financial Results including statement of Assets and Liability for the second Quarter and half year ended September 30, 2014 along with limited review report pursuant to Clause 41 of the Listing Agreement.... Updates on Outcome of AGM
AuSom Enterprise Ltd has submitted to BSE a copy of minutes of the 30th Annual General Meeting (AGM) held on September 29, 2014. Shareholding Pattern For September 30, 2014
AuSom Enterprise Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
AuSom Enterprise Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting of the Company held on September 29, 2014, under Clause 35A. Outcome of AGM
AuSom Enterprise Ltd has informed BSE that the 30th Annual General Meeting (AGM) of the Company was held on September 29, 2014. Outcome of Board Meeting
AuSom Enterprise Ltd has informed BSE that Mr. Mukesh B. Adeshara, the Directors of the Company has resigned vide letter dated August 22, 2014. The same resignation was accepted by the Company at its Meeting held on August 23, 2014.Futher, on August 23, 2014 in said meeting Mrs. Nirupama H. Vaghjiani has been appointed as Additional Director under the category Independent Women Director. Fixes Book Closure for AGM
AuSom Enterprise Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 29, 2014 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2014. Outcome of Board Meeting
AuSom Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2014, inter alia, has considered following business:1. Taking note of Director Mr. Vipul Z. Mandalia retire by rotation and eligible for re-appointment.2. Renaming the existing committees namely;(A) NAME OF EXISTING COMMITTEE : Remuneration Committee... Financial Results & Limited Review for June 30, 2014 (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, 2014. Board Meeting on July 30, 2014
AuSom Enterprise Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 30, 2014, 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, 2014.2. Adoption of Financial Statement including Directors' Report, Corporate Governance Report, Balance Sheet,...