AGM Date: 29 Sep 2022
The 38th Annual General Meeting is scheduled to be held on Thursday, the 29th September, 2022 at 01.00 p.m.(IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and others.
Approval of Un-audited Standalone and Consolidated Financial Results along with a Limited Review Report (issued by the Statutory Auditors of the Company) for the first quarter ended 30th June, 2022 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and others.
(As Per BSE Announcement Dated on 09.08.2022)
With reference to captioned subject above and pursuant to the provision of Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Register of Member and Share Transfer Books of the Company will remain closed from Friday, the 23rd September, 2022 to Thursday, the 29th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 38th Annual General Meeting is scheduled to be held on Thursday, the 29th September, 2022 at 01.00 p.m.(IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') and Dividend of Rs. 1.00/- per Equity Share of face value Rs.10/- each for the F.Y. 2021-22, subject to approval of Shareholders in 38th Annual General Meeting to be held on Thursday, the 29th September, 2022
(As per BSE Announcement Dated on 12/08/2022)
Annual Report of the Company for the Financial Year 2021-2022
(As per BSE Announcement Dated on 1/9/2022)
Submission of copies of Newspaper Notice of Annual General Meeting, E-voting and Book Closure
(As Per BSE Announcement dated on 02.09.2022)
Proceeding of the 38th Annual General Meeting (AGM) of Ausom Enterprise Limited held on Thursday, September 29, 2022 through Video Conferencing (VC).
Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 - Details of E-voting Results and Scrutinizer''s Report - 38th Annual General Meeting held on 29th September, 2022.
(As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023
Notice published by way of an advertisement in respect of 39th Annual General Meeting (AGM), to be held through Video Conference (VC) / Other Audit Visual Means (OAVM)
(As Per BSE Announcement Dated on 19/08/2023)
Remote e-voting facility at the forthcoming Annual General Meeting & Intimation of fixation of cut-off date
(As Per BSE Announcement dated on 24.08.2023)
Proceeding of the 39th Annual General Meeting (AGM) of AuSom Enterprise Limited held on Friday, September 29, 2023 through Video Conferencing (VC)
In compliance of the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Voting Results of the 39th AGM of the Company held on today i.e. Friday September 29, 2023 in the prescribed format along with the Scrutinizers Report dated 29.09.2023.
(As Per BSE Announcement Dated on 29/09/2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024
Remote e-voting facility at the forthcoming Annual General Meeting & Intimation of fixation of cut-off date
(As Per BSE Announcement dated on 03.09.2024)
Proceeding of 40th Annual General Meeting of the Company
(As Per BSE Announcement Dated on 27.09.2024)
Voting Results and Scrutinizer''s Report of 40th Annual General Meeting of the Company
(As Per BSE Announcement Dated on 28.09.2024)