|
| 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. |
|
|