Resignation of Company Secretary & Appointment of Compliance Officer
AuSom Enterprise Ltd has informed BSE that the Company Secretary Mr. Ashish Tripathi has tendered his resignation from the post of Company Secretary and Compliance Officer and the same has been accepted by the Board w.e.f. July 07, 2011.Mr. Rupesh Shah has been, therefore, appointed as Compliance Officer w.e.f. July 07, 2011 in place of Mr. Ashish Tripathi. 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 26, 2011 to September 29, 2011 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 29, 2011. Outcome of Board Meeting
AuSom Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has considered the following business;1. Taking note of Directors retires by rotation and eligible for re-appointment and accordingly Mr. Zaverilal Mandalia and Mr. Vipul Mandalia retire by rotation and are eligible for the re-appointment.2. Re-appointment of statutory auditors of the Company. Financial Results for Mar 31, 2011
AuSom Enterprise Ltd has informed BSE about the Financial Results for the Period ended March 31, 2011. Board Meeting on May 30, 2011
AuSom Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2011, inter alia, to consider the following:1. To take into consideration the Audited Financial Results for the quarter / year ended on March 31, 2011 pursuant to Clause 41 of the Listing Agreement.2. Adoption of Annual Report together with Directors' Report, Corporate Governance Report, Balance Sheet, Profit and Loss... Publish Audited Results
AuSom Enterprise Ltd has informed BSE that the Company has decided to adopt Audited financial results for the quarter / year ended on March 31, 2011, in place of un-audited financial results.The said Audited quarterly / yearly financial results ended on March 31, 2011 will be adopted by the Board of Directors within Sixty Days from March 31, 2011 and the same will be published before May 31, 2011. Financial Results for Dec 31, 2010
AuSom Enterprise Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010. Outcome of AGM
AuSom Enterprise Ltd has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have considered the following:1. Received considered and adopted the Audited Balance Sheet as at March 31, 2010 and Profit & Loss Account for the year ended on that date and the report of Directors' and Auditors' thereon.... Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
AuSom Enterprise Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE