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 17, 2013 to September 20, 2013 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 20, 2013. Outcom eof Board Meeting
AuSom Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has transacted the following :1. Taken note of Directors namely Mr. Zaverilal V. Mandalia and Mr. Mukesh Adeshara retire by rotation and eligible for re-appointment. Financial Results & Auditors Report for March 31, 2013 (Audited)
AuSom Enterprise Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2013. Board Meeting on May 29, 2013
AuSom Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2013, to consider the following business:1. To take into consideration the Audited Financial Results for the quarter/year ended on March 31, 2013.2. Adoption of Annual Report together with Directors Report, Corporate Governance Report, Balance Sheet, Statement of Profit and Loss, Notes on Accounts etc. for the financial year ended March 31, 2013.... Outcome of Board Meeting
AuSom Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2013, inter alia, has decided to re-enter into contracts with companies in which directors are interested pursuant to section 297, of the Companies Act 1956, subject to the approval of Central Government. Financial Results & Limited Review for Dec 31, 2012
AuSom Enterprise Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012. Financial Results & Limited Review for Sep 30, 2012
AuSom Enterprise Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Outcome of AGM
AuSom Enterprise Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 28, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 25, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2012.