Board Meetings for AUSOMENT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AUSOMENT | Ausom Enterprise Limited | 26 Jul 2007 | Unaudited Financial Results/Others | To transact the following business:- (1) To consider the quarterly Unaudited Financial Results for the first quarter ended on June 30, 2007. (2) To discuss and to start, if possible a new trading division in the field of Packaging, Papers, Commodity etc. (3) To review and revise the remuneration being paid to Mr. Rajiv Mehta as an Executive Director of the Company. (4) Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 30 Apr 2007 | Audited Results / Book Closure / AGM / 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, 2007. (2) To decide date of Book Closure. (3) To consider Audited Financial Results under Clause 41 of the Listing Agreement. (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. (8) To take note of "Limited Review Report" for the quarter ended on December 31, 2006 issued under Clause 41 of the Listing Agreement by Auditor and take note of any qualification. (9) To appoint a Compliance Officer of the Company. (10) Any other business with permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 24 Jan 2007 | Unaudited Financial Results/Others | To transit the following business :- (1) To take into consider the quarterly Unaudited Financial Results for the third quarter ended on 31st December, 2006 as required under Clause 41 of the Listing Agreement. (2) To frame the proposed Scheme of Compromise and approach Honorable High Court, Gujarat for convening meeting of the shareholders. (3) Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 31 Oct 2006 | Unaudited Financial Results/Others | To transit the following business:- 1) To take into consideration quarterly un-audited financial results for the second quarter ended on September 30,2006. 2) To Reappoint Shri Rajiv Mehta as Executive Director. 3) To confirm the resolution passed by circulation on October 06,2006 for change of Registrar and Transfer Agent from M/s. MCS Limited to M/s. Intime Spectrum Registry Limited. 4) To appoint Shri Anand Padh as a Compliance Officer. 5) To move an application under section 391-394 of the Companies Act, 1956 before Honorable High Court, Gujarat for conveying meeting of the Creditors, Preference Shareholders under the Scheme of Arrangement. 6) Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 22 Jul 2006 | Unaudited Financial Results/Others | To transit the following business:- (i) To take into consider the quarterly Unaudited Financial Results for the quarter ended June 30, 2006 (ii) Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 04 May 2006 | Audited Accounts/ 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, 2006.(2) To decide date of Book Closure.(3) To Consider Audited Financial Results under Clause 41 of the Listing Agreement.(4) To approve 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.(8) To take note of "Limited Review Report" for the quarter ended on December 3005 issued under clause 41 of the Listing Agreement by Auditor and take note of any qualification.(9) Any other business with permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 25 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | (1) To take into consider the quarterly unaudited financial results for the third quarter ended December 31, 2005. (2) Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 24 Oct 2005 | Unaudited Financial Results/Others | To transit the following business :- 1) To take into consider the quarterly un-audited financial results for the second quarter ended on September 30, 2005. 2) Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 23 Jul 2005 | Unaudited Financial Results/Others | To transact the following business: 1) To take into consider the quarterly Unaudited Financial Results for the first quarter ended on June 30, 2005. 2) Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 29 Apr 2005 | Audited Results/Others | To consider the following business: 1) Adoption of Audited Balance Sheet, Profit & Loss Account and Notes on Accounts for the year ended on March 31, 2005. 2) To decide date of Book closure. 3) To Consider Audited Financial Results. 4) To approve BODs Report and report on Corporate Governance. 5) To decide date, time and place of AGM. 6) To decide on directors retire by rotation and their re-appointment. 7) To reappoint Auditor and to fix their remuneration. 8) To take note of "Limited Review Report" for the quarter ended on December 31, 2004 issued by Auditor and take note of any qualification. 9) Reappointment of Shri Sunil Kumar Handa as Managing Director for the period of 5 years. 10) Any other business with permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 25 Jan 2005 | Unaudited Financial Results/Others | To transact the following business:1)To consider the quarterly Unaudited Financial Results for the quarter ended December 31,2004.2)To appoint Dr.Bimal Patel as additional director of the company.3)To Reconstitute Audit Committee of the company as required under Clause 49 of the Listing Agreement. 4)Reappointment of Mr. Sunil Kumar Handa as Managing Director.5)Any other business with the permission of the chair. | - |
| AUSOMENT | Ausom Enterprise Limited | 25 Oct 2004 | Unaudited Financial Results for the qtr ended Sept. 30, 2004 | - | - |
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