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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 May 30, 2011, inter alia, to consider the following:
1. To take into consideration the Audited Financial Results for the quarter / year ended on March 31, 2011 pursuant to Clause 41 of the Listing Agreement.
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, 2011.
3. Taking note of Directors retire by rotation and eligible for re-appointment.
4. Fixation of date of Annual General Meeting and date of Book Closure. |
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