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| Exchange Received Time 26/07/2018 17:40:37 Exchange Disseminated Time 26/07/2018 17:40:43 Time Taken 00:00:06 | AUSOM ENTERPRISE LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2018 ,inter alias, to consider and approve To transact the following business:-
1. Consideration the Un-audited (Provisional) Financial Results along with limited review report for the first quarter ended on 30/06/2018.
2. Adopt and approve Notice convening AGM, Financial Statement including Board's Report, Annexures to Board's Report and notes thereon for the financial year ended 31/03/2018.
3. Taking note of Directors retire by rotation and eligible for re-appointment.
4. Fix the date, time and place of convening forthcoming AGM and to fix the date of Book Closure and cut-off date for the purpose of e-voting purpose.
5. Appoint Scrutinizer for e-voting.
6. Any other business with the permission of the Chair.
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 26/07/2018 and reopen after expiry of forty-eight hours from the result. |
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