AuSom Enterprise Limited - 509009 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions for the period from 01st October, 2022 to 31st March, 2023. AuSom Enterprise Limited - 509009 - Results - Financial Results For March 31, 2023
Results - Financial Results for March 31, 2023 AuSom Enterprise Limited - 509009 - Corporate Action-Board approves Dividend
Board of Directors of Company in its meeting held on 29th May, 2023 Recommended final dividend @ Rs. 0.50/- (Fifty Paisa Only) (i.e. 5.00%) per equity share of face value of Rs. 10/- each for the financial year ended on March 31, 2023. This shall be paid subject to approval of shareholders in their ensuing Annual General Meeting and will be paid immediately thereafter i.e within statutory time limit. AuSom Enterprise Limited - 509009 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 29Th May, 2023 And Submission Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2023 And Recommendation Of Final Dividend.
Outcome of Board Meeting held on 29th May, 2023 and submission of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023 and Recommendation of final dividend. AuSom Enterprise Limited - 509009 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the financial year ended 31st March, 2023. AuSom Enterprise Limited - 509009 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/ Year Ended March 31, 2023 And Recommending Dividend On Equity Shares Of The Company.
Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March, 2023 along with Auditors' Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider and recommend final dividend, if any, on the equity shares of the Company for the F.Y. 2022-2023 subject to approval of shareholders at the ensuing Annual General Meeting. 3. Any other business with the permission of the Chair. AuSom Enterprise Limited - 509009 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAuSom Enterprise Limited 2CIN NO.L67190GJ1984PLC006746 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAVIKUMAR PASI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: RUPESH SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 15/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. AuSom Enterprise Limited - 509009 - Submission Of Certificate Under Regulations 40(9) & 40(10) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Submission of Certificate under Regulations 40(9) & 40(10) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 AuSom Enterprise Limited - 509009 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Compliances-Reg. 39 (3) - Details of Loss of Certificate