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| Exchange Disseminated Time | AuSom Enterprise Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 30, 2014, 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, 2014.
2. Adoption of Financial Statement including Directors' Report, Corporate Governance Report, Balance Sheet, Profit and Loss Account, Notes on Accounts etc. for the financial year ended March 31, 2014.
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. Appointment of Mr. Ghanshyam Akbari as Independent Director for a term of 5 consecutive years.
7. Appointment of Mr. Hitesh Adeshara as Independent Director for a term of 5 consecutive years.
8. Appointment of Mr. Mukesh Adeshara as Independent Director for a term of 5 consecutive years.
9. Renaming the Remuneration Committee and Share Transfer Cum Investor Grievance Committee in compliance with the Companies Act 2013 and new Listing Agreement.
10. Constitution of Risk Management Committee of the Company.
11. Introduction of Vigil Mechanism System/ Whistle blower policy of the Company.
Pursuant to the Code of conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the directors and other employees covered under the Code from the closure of business hours of July 23, 2014 to closure of business hours of July 31, 2014. |
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