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| Exchange Disseminated Time 28/07/2016 14:54:26 | 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.
Pursuant to the Code of Conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the securities of the Company for the directors and other designated employees covered under the Code shall remain closed from July 28, 2016 and reopen after expiry of forty eight (48) hours from the result. |
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