Board Meetings for AUSOMENT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AUSOMENT | Ausom Enterprise Limited | 09 Aug 2010 | Results/Others | To transact the following business :- (1) To take into consideration the Un-Audited Financial Results for the Quarter ended on June 30, 2010. (2) Any other business with the permission of the Chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 29 May 2010 | Results/Others | To transact the following business :- (1) To take into consideration the Audited Financial Results for the year ended March 31, 2010; (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, 2010; (3) Taking note of Directors retire by rotation and eligible for re-appointment; (4) Taking note of Book Closure; (5) Any other business with the permission of the Chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 22 Jan 2010 | Unaudited Financial Results/Others | To transact the following business:- (1) To take into consideration the quarterly Un-audited Financial Results for the Third quarter ended on December 31, 2009. (2) Any other business with the permission of the Chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 28 Oct 2009 | Unaudited Financial Results/Others | To transit the following business:- (1) To take into consideration the quarterly Un-audited Financial Results for the Second quarter ended on September 30, 2009. (2) Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 07 Aug 2009 | Name Change/others | To transact the following business: (1) To appoint Mr. Hitesh Adeshra, Mr. Kirtan soni, Mr. Mukesh Adeshra Mr. Vipul Mandalia and Mr. Zaverilal Mandalia as Additional Director of who shall hold the office until the conclusion of the next AGM. (2) To Appoint Mr. Ashish Tripathi as Company Secretary and Compliance officer of the Company. (3) To Appoint Mr. Kishor Mandalia as Managing Director of the Company subject to approval of the shareholders of the Company. (4) Reconstitute of all existing Committee such as Audit Committee, Remuneration Committee, Share Transfer Cum Investor Grievance Committee and Finance Committee. (5) To Appoint Mr. Mrugesh Shah as Chief Financial Offer in place of Mr. Kirtan Soni (6) To take note of Share Transferred from existing promoters to the acquires under Share Purchase Agreement (SPA) dated March 17, 2009 entered into between the present 'promoters' of CEL and the 'Acquirers' (7) Taking Note of New Promoters of the Company and authorizing one of the Directors to give necessary intimation to the Stock Exchanges under SEBI Takeover Code. (8) Change of Name of the Company to Ausom Enterprise Limited or others suitable name, subject to its availability name from the office of ROC and also subject to approval of the shareholders of the Company. (9) Change of place of Register office of the Company out side the city but within the same state subject approval of the members by way of postal ballot. (10) Re - adoption of Notice, Director's Report and Report on Corporate Governance etc. As approved at the board meeting held on 29/06/2009. (11) To Accept resignation of Mr. Sunil Handa, Mr. Bipinchandra J Divan, Mr. Baldevrej Handa, Dr. Bimal Patel and Mrs. Divya Deepti Handa. (12) To approve draft Notice issued under Postal Ballot and to appoint Scrutinizer for the same. (13) Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 25 Jul 2009 | Unaudited Financial Results/Others | To transit the following business:- (1) To take into consider the quarterly Un-audited Financial Results for the first quarter ended on June 30, 2009. (2) To take note of the status of Open Offer under take over code. (3) Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 29 Jun 2009 | Audited Financial Results/Others | To transit the following business:- 1) Adoption of Audited Balance Sheet, Profit and Loss Account and Notes on Accounts etc. for the year ended on March 31, 2009. 2) To consider and approved Audited Financial Results for the year ended on March 31, 2009. 3) To fix up date of Book closure.. 4) To approve Directors' Report and Report on Corporate Governance. 5) To fix up the date, time and place of Annual General Meeting (AGM) and to approve Notice Conveying the said AGM.6) To take note of directors retire by rotation and re-appointment. 7) To reappoint Auditor and to fix their remuneration. | - |
| AUSOMENT | Ausom Enterprise Limited | 28 Apr 2009 | Acquisition/Others | To transit the following business:- (1) Taking note of acquisition of 79,00,284 (57.99%) equity shares and voting right of Shri Sunil Handa and other associate group companies by Mr. Zaverilal V. Mandalia, Mr. Chandresh Z. Mandalia, Mr. Vipul Z. Mandalia, Mr. Kishor P. Mandalia, Mr. Bharat P. Mandalia, Mrs. Daksha B. Mandalia, Mrs. Savitri D. Pawani and Mrs. Bharati A. Pawani along with Mrs. Prafullaben Z. Mandalia, Mrs. Fenny C. Mandalia and Mrs. Aruna K. Mandalia pursuant to and in compliance with Regulations 10 & 12 of the Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. (2) Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 27 Jan 2009 | Unaudited Results / Scheme of Arrangement | To transit the following business: 1) To take into consider the quarterly Un-audited Financial Results for the third quarter ended on 31st December, 2008. 2) Taking note of the status of company application before Hon'ble High Court of Gujarat in the Scheme of Arrangement in the nature of Demerger and transfer of manufacturing division under section 391-394 of the Companies Act, 1956. 3) Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 27 Oct 2008 | Unaudited Financial Results/Others | To transit the following business: 1) Take into consider the quarterly Un-audited Financial Results for the Second quarter ended on September 30, 2008. 2) Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 25 Jul 2008 | Unaudited Financial Results/Others | To transit the following items: 1) Take into consider the quarterly Un-audited Financial Results for the first quarter ended on June 30, 2008. 2) Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 29 Apr 2008 | Audited Financial Results / Others | To transit the following business:- 1) Adoption of Audited Balance Sheet, Profit and Loss Account and Notes on Accounts for the year ended on March 31, 2008. 2) To decide date of Book closure. 3) To consider Audited Financial Results for the year ended March 31, 2008. 4) To approve Board of Directors' Report and Report on Corporate Governance. 5) To decide date, time and place of Annual General Meeting (AGM). 6) To decide on directors retire by rotation and their re-appointment. 7) To reappoint of Auditor and to fix their remuneration. | - |
| AUSOMENT | Ausom Enterprise Limited | 14 Feb 2008 | Scheme of Arrangement | For considering: 1) Arrangement/ Compromise Scheme under section 391-394 of the Companies Act with creditors and Shareholders of the Company. | - |
| AUSOMENT | Ausom Enterprise Limited | 24 Jan 2008 | Unaudited Financial Results/Others | To transit the following business: -(1) To take into consider the quarterly Un-audited financial results for the third quarter ended December 31, 2007.(2) To appoint Mr. Nilesh Sharma as Compliance Officer of the Company.(3) Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 25 Oct 2007 | Unaudited Financial Results/Others | To transact the following business:- (1) To take into consider the quarterly Unaudited Financial Results for the second quarter ended on September 30, 2007. (2) To constitute a finance committee. (3) Any other business with the permission of the chair. | - |