Corporate Announcement
Security Code : 509009    Company : AUSOMENT    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
AuSom Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 30, 2014, inter alia, has considered the following:

- With the permission of the Chairman of meeting, as per the written representation received from all the present preference shareholders the rate of dividend be reduced to 1.5% p.a. w.e.f. April 01, 2013 and the same be treated as non-cumulative redeemable preference shares, subject to the approval of equity shareholders in the general meeting.
 

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