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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 February 02, 2016, inter alia, to transact the following business :
1. To take into consideration the Unaudited Financial Results for the 3rd Quarter / nine months ended December 31, 2015 along with limited review report issued by Auditors of the Company.
2. To give authority to sign Listing Agreement under SEBI (LODR) Regulations, 2015 with Stock Exchanges.
3. To Identify Key Managerial Personnel (KMP) for the purpose of determining materiality of the event etc. as per Regulation 30(5) of SEBI (LODR] Regulations, 2015.
4. To consider and adopt various Policies under SEBI (LODR) Regulations, 2015.
Pursuant to the Code of Conduct for prevention of Insider Trading, the Trading Window for Trading/dealing in the securities of the Company for the directors and other designated employees covered under the Code shall remain closed from January 21, 2016 and reopen after expiry of forty eight (48) hours from the result and other details becomes generally available/disclosed to the Stock Exchanges, for Directors and other designated employees. |
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