Board Meetings for AUSOMENT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AUSOMENT | Ausom Enterprise Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| AUSOMENT | Ausom Enterprise Limited | 07 Feb 2018 | Results/Others | 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 Third quarter/Nine Months ended on December 31, 2017 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the Chair. | |
| AUSOMENT | Ausom Enterprise Limited | 09 Nov 2017 | Results/Others | inter alia to consider the following business:- 1) To take into consideration the Un-audited (Provisional) Financial Results (including Assets Liability statements) along with limited review report for the Second quarter/half year ended on September 30, 2017 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Any other business with the permission of the Chair. | |
| AUSOMENT | Ausom Enterprise Limited | 10 Aug 2017 | Results/Others | To transact 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, 2017 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To 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 March 31, 2017. 3. Taking note of Directors retire by rotation and eligible for re-appointment. 4. To appointment of New Statutory Auditors in place of existing one on account of completion of their tenure. 5. To 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. 6. To appoint Scrutinizer for e-voting. 7. Any other business with the permission of the Chair. | |
| AUSOMENT | Ausom Enterprise Limited | 29 May 2017 | Results/Others | To transact the following business:- 1. To consider and approve Audited Financial Results for the Fourth Quarter / Year ended on March 31, 2017 along with Audit Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. 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 May 17, 2017 and reopen after expiry of forty eight (48) hours from the result. | |
| AUSOMENT | Ausom Enterprise Limited | 08 Feb 2017 | Results/Others | 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 Third quarter/Nine Months ended on December 31, 2016 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the Chair. | |
| AUSOMENT | Ausom Enterprise Limited | 10 Nov 2016 | Results/Others | Inter alia to consider the following business:- 1. To take into consideration the Un-audited (Provisional) Financial Results (including Assets Liability statements) along with limited review report for the Second quarter/half year ended on September 30, 2016 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the Chair. | |
| AUSOMENT | Ausom Enterprise Limited | 10 Aug 2016 | Results/Others | to transact 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, 2016 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To adopt and approve Notice convening AGM, Financial Statement including Board's Report, Corporate Governance Report, Annexures to Board's Report and notes thereon for the financial year ended 31st March, 2016. 3. Taking note of Directors retire by rotation and eligible for re-appointment. 4. To ratify the appointment of Statutory Auditors for the F.Y. 2016-17. 5. To 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. 6. To appoint Scrutinizer for e-voting. 7. Any other business with the permission of the Chair. | |
| AUSOMENT | Ausom Enterprise Limited | 30 May 2016 | Results/Others | To transact the following business:- 1. To consider and approve Audited Financial Results for the Fourth Quarter and Year ended on March 31, 2016 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (2). Any other business with the permission of the Chair. | |
| AUSOMENT | Ausom Enterprise Limited | 02 Feb 2016 | Results/Others | To transact the following business:-1. To take into consideration the Unaudited Financial Results for the 3rd Quarter / nine months ended December 31, 2015 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with limited review report issued by Auditors of the Company.2. To give authority to sign Listing Agreement under SEBI (LODR) Regulations, 2015 with Stock Exchanges.3. To Identify Key Managerial Personnel (KMP) for the purpose of determining materiality of the event etc. as per Regulation 30 (5) of SEBI (LODR) Regulations, 2015.4. To consider and adopt various Policies under SEBI (LODR) Regulations, 2015.5. Any other business with the permission of the Chair. | |
| AUSOMENT | Ausom Enterprise Limited | 29 Oct 2015 | Results/Others | To transact the following business:-1. To take into consideration the Un-Audited (Provisional) Financial Results including statement of Assets and Liability for the second Quarter and half year ended September 30, 2015 along with limited review report pursuant to Clause 41 of the Listing Agreement.2. Any other business with the permission of the Chair. | |
| AUSOMENT | Ausom Enterprise Limited | 10 Aug 2015 | Results/Others | 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 pursuant to Clause 41 of the Listing Agreement.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. 8. Any other business with the permission of the Chair. | |
| AUSOMENT | Ausom Enterprise Limited | 18 May 2015 | Results/Others | To consider the following business:- 1. To take into consideration the Audited Financial Results for the quarter/year ended on March 31, 2015 pursuant to Clause 41 of the Listing Agreement along with report of auditors thereon, 2. Any other business with the permission of the Chair. | |
| AUSOMENT | Ausom Enterprise Limited | 02 Feb 2015 | Results/Others | To transact the following business:- 1. To take into consideration the Un-audited Financial Results for the quarter /nine months ended December 31, 2014. 2. Any other business with the permission Chair. | |
| AUSOMENT | Ausom Enterprise Limited | 12 Nov 2014 | Results | To transact the following business:- 1. To take into consideration the Un-audited (Provisional) Financial Results including statement of Assets and Liability for the second Quarter and half year ended September 30, 2014. 2. Any other business with the permission Chair. | - |