|
| Exchange Disseminated Time | AuSom Enterprise Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2010, inter alia, to transact the following business:
1. To take into consideration the Audited Financial Results for the year ended on March 31, 2010.
2. Adoption of Annual Report together with Directors' Report, Corporate Governance Report, Balance Sheet, Profit and Loss Account, Notes on Accounts etc. for the financial year ended March 31, 2010.
3. Taking note of Directors retire by rotation and eligible for re-appointment.
4. Taking note of Book Closure. |
|
|