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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 29, 2013, to consider the following business:
1. To take into consideration the Audited Financial Results for the quarter/year ended on March 31, 2013.
2. Adoption of Annual Report together with Directors’ Report, Corporate Governance Report, Balance Sheet, Statement of Profit and Loss, Notes on Accounts etc. for the financial year ended March 31, 2013.
3. Taking note of Directors retire by rotation and eligible for re-appointment.
4. Fixation of date, time and place of Annual General Meeting and date of Book Closure. |
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