26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Ausom Enterprises Ltd.

BSE

  • 29.65 1.40 (4.96%)
  • Vol: 5031451
  • BSE Code: 509009
  • PREV. CLOSE
    28.25
  • OPEN PRICE
    28.25
  • BID PRICE (QTY.)
    29.65(2309)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 29.25 0.00 (0%)
  • Vol: 3920
  • NSE Code: AUSOMENT
  • PREV. CLOSE
    29.25
  • OPEN PRICE
    29.15
  • BID PRICE (QTY.)
    29.25(601)
  • OFFER PRICE (QTY.)
    0.00(0)

Ausom Enterprises Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
01-Feb-201708-Feb-2017 Quarterly Results
28-Oct-201610-Nov-2016 Quarterly Results
29-Jul-201610-Aug-2016 AuSom Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Wednesday, the August 10, 2016 at 12:30 P.M. at 606, 'Swagat', Near Lal Bungalow, C.G. Road, Ahmedabad - 380 006 to transact 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, 2016 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To adopt and approve Notice convening AGM, Financial Statement including Board's Report, Corporate Governance Report, Annexures to Board's Report and notes thereon for the financial year ended March 31, 2016. 3. Taking note of Directors retire by rotation and eligible for re-appointment. 4. To ratify the appointment of Statutory Auditors for the F.Y. 2016-17. 5. To fix the date, time and place of convening forthcoming AGM and to fix the date of Book Closure and cut-off date for the purpose of e-voting purpose. 6. To appoint Scrutinizer for e-voting. & Quarterly Results
22-Jan-201602-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 02, 2016, inter alia, to transact the following business : 1. To take into consideration the Unaudited Financial Results for the 3rd Quarter / nine months ended December 31, 2015 along with limited review report issued by Auditors of the Company. 2. To give authority to sign Listing Agreement under SEBI (LODR) Regulations, 2015 with Stock Exchanges. 3. To Identify Key Managerial Personnel (KMP) for the purpose of determining materiality of the event etc. as per Regulation 30(5) of SEBI (LODR] Regulations, 2015. 4. To consider and adopt various Policies under SEBI (LODR) Regulations, 2015.
20-Oct-201529-Oct-2015 Quarterly Results
29-Jul-201510-Aug-2015 Quarterly Results & 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, Profit and Loss Account and Notes on Accounts etc. for the financial year ended March 31, 2015. 3. Taking note of Directors retire by rotation and eligible for re-appointment. 4. Fixation of date, time and place of forthcoming Annual General Meeting. 5. Fixation of date of Book Closure. 6. Re-appointment of Mr. Kishor P. Mandalia as Managing Director for further period of 5 years. 7. To appoint Scrutinizer for e-voting.
05-May-201518-May-2015 Audited Results
22-Jan-201502-Feb-2015 Quarterly Results
31-Oct-201412-Nov-2014 Quarterly Results