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    Corporate Announcement
    Security Code : 509009    Company : AUSOMENT    
     
    Outcome of Board MeetingDownload PDF
      Exchange Disseminated Time     10-08-2016 14:55:36
    AuSom Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2016, inter alia, has considered following business:

    1. Taking note of Director Mr. Vipul Z. Mandalia retires by rotation and eligible for re-appointment.

    2. The Board has recommended and approved the re-appointment of Statutory Auditor for the Financial Year 2016-2017 subject to the approval of Shareholders.

    3. Mr. Niraj Trivedi, Practicing Company Secretaries act as a Scrutinizer for e-voting to be conducted for forthcoming AGM.

    The said meeting concluded at 1:45 p.m.
     

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