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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 July 30, 2012, inter alia, to transact the following business:
1. To take into consideration the Un-audited (Provisional) Financial Results for the first quarter ended on June 30, 2012.
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, 2012.
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.
5. Re-appointment of Mr. Kishor P. Mandalia as Managing Director for further period of three years on the same terms and conditions. |
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