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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 August 10, 2015, inter alia, to consider the following business:-
1. To take into consideration the Un-audited (Provisional) Financial Results along with limited review report for the first quarter ended on June 30, 2015.
2. Adoption of Financial Statement including Directors' Report, Corporate Governance Report, Balance Sheet, Profit and Loss Account and Notes on Accounts etc. for the financial year ended March 31, 2015.
3. Taking note of Directors retire by rotation and eligible for re-appointment.
4. Fixation of date, time and place of forthcoming Annual General Meeting.
5. Fixation of date of Book Closure.
6. Re-appointment of Mr. Kishor P. Mandalia as Managing Director for further period of 5 years.
7. To appoint Scrutinizer for e-voting.
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 July 28, 2015 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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