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| Exchange Disseminated Time 02/02/2016 15:13:34 | AuSom Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2016,inter alia, has considered following business:
1. Mr. Kishor P. Mandalia, Managing Director of the Company authoritised to sign Listing Agreement under SEBI (LODR) Regulations, 2015 with Stock Exchanges.
2. The Key Managerial Personnel (KMP) appointed for the purpose of determining materiality of the event etc. as per Regulation 30 (5) of SEBI (LODR) Regulations, 2015.
3. Adopted following various Policies under SEBI (LODR) Regulations, 2015.
- Archive Policy,
- Preservation of Documents and
- Materiality of Related Party.
4. Taking note under Reg. 13 (4) of SEBI (LODR), Regulation 2015. The statement of Investor Grievance for the quarter ended December 31, 2015.
5. Taking note of Corporate Governances Report submitted with the stock exchanges under Reg. 27 (2) of SEBI (LODR), Regulation 2015. |
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