Board Meetings for AUSOMENT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AUSOMENT | Ausom Enterprise Limited | 30 Jul 2014 | 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 30th June, 2014 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, Notes on Accounts etc. for the financial year ended 31st March, 2014. (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) Appointment of Mr. Ghanshyam Akbari as Independent Director for a term of 5 consecutive years. (7) Appointment of Mr. Hitesh Adeshara as Independent Director for a term of 5 consecutive years. (8) Appointment of Mr. Mukesh Adeshara as Independent Director for a term of 5 consecutive years. (9) Renaming the Remuneration Committee and Share Transfer Cum Investor Grievance Committee in compliance with the Companies Act 2013 and new Listing Agreement. (10) Constitution of Risk Management Committee of the Company. (11) Introduction of Vigil Mechanism System/ Whistle blower policy of the Company. (12) Any other business with the permission of the Chair. Pursuant to the Code of conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the directors and other employees covered under the Code from the closure of business hours of July 23, 2014 to closure of business hours of July 31, 2014. | - |
| AUSOMENT | Ausom Enterprise Limited | 29 May 2014 | Results/Others | To consider the following business:-(1). To take into consideration the Audited Financial Results for the quarter/year ended on March 31, 2014.(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 dealing in the securities of the Company shall remain closed for the directors and other employees covered under the Code from the closure of business hours of May 21, 2014 to closure of business hours of June 02, 2014. | |
| AUSOMENT | Ausom Enterprise Limited | 30 Jan 2014 | Results/Others | To transact the following business:- (1) To take into consideration the Un-Audited Financial Results for the Quarter and nine months ended on December 31, 2013 . (2) Any other business with the permission of the Chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 30 Oct 2013 | Results | to transact the following business:- 1. To take into consideration the Un-Audited (Provisional) Financial Results for the Quarter and half year ended September 30, 2013 pursuant to Clause 41 of the Listing Agreement. 2. Any other business with the permission of the Chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 07 Aug 2013 | Results/Others | To transact the following business: (1) To take into consideration the Un-audited (Provisional) Financial Results for the first quarter ended June 30, 2013. (2) Any other business with the permission of the Chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 29 May 2013 | Results/Others | 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. (5) Any other business with the permission of the Chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 31 Jan 2013 | Un-audited Financial Results | To transact the following business:- (1) To take into consideration the Un-Audited (Provisional) Financial Results for the Quarter ended on December 31, 2012 . (2) Any other business with the permission of the Chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 31 Oct 2012 | Results/Others | To transact the following business:- (1) To take into consideration the Unaudited (Provisional) Financial Results for the Quarter and half year ended on September 30, 2012 . (2) Any other business with the permission of the Chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 30 Jul 2012 | Results/Others | To transact the following business :- (1) To take into consideration the Un-audited (Provisional) Financial Results for the first quarter ended on June 30, 2012; (2) Adoption of Annual Report together with Directors' Report, Corporate Governance Report, Balance Sheet, Profit and loss Account, Notes on Accounts etc. for the financial year ended March 31, 2012.(3) Taking note of Directors retire by rotation and eligible for re-appointment.(4) Fixation of date of Annual General Meeting and date of Book Closure.(5) Re-appointment of Mr. Kishor P. Mandalia as Managing Director for further period of three years on the same terms and conditions.(6) Any other business with the permission of the Chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 29 May 2012 | Results/Dividend | To transact the following business :- (1) To take into consideration the Audited Financial Results for the quarter /year ended on March 31, 2012.(2) Any other business with the permission of the Chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 30 Jan 2012 | Results/Others | To transact the following business:- (1) To take into consideration the Unaudited Financial Results for the Quarter ended on December 31, 2011 . (2) Any other business with the permission of the Chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 24 Oct 2011 | Results/Others | To transact the following business: (1) To take into consideration the Un-Audited Financial Results for the Quarter ended on September 30, 2011; (2) Any other business with the permission of the Chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 08 Aug 2011 | Results/Others | To transact the following business :- (1) To take into consideration the quarterly Un-Audited Financial Results for the first Quarter ended on June 30, 2011. (2) Any other business with the permission of the Chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 05 Feb 2011 | Results/Others | To transact the following business: (1) To take into consideration the Un-Audited Financial Results for the Quarter ended on December 31, 2010; (2) Any other business with the permission of the Chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 03 Nov 2010 | Results/Others | To transact the following business: (1) To take into consideration the Un-Audited Financial Results for the Quarter ended on September 30, 2010; (2) Any other business with the permission of the Chair. | - |