| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Ausom Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approval of the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2025 (2024-25) along with Auditors Report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider and recommendation of final dividend if any on the Equity Shares of the Company for the F.Y. 2024-2025 subject to approval of shareholders at the ensuing Annual General Meeting. 3. Any other business with the permission of the Chair and majority of Directors of the Company. Outcome of Board Meeting - dated 28th May, 2025 1. Considered and approved Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2025 (2024-25) 2. Recommended final dividend @ Re. 1/- (One Rupee Only) (i.e. 10.00%) per equity share of face value of Rs. 10/- each for the financial year ended on March 31, 2025. This shall be paid subject to approval of shareholders in their ensuing Annual General Meeting and will be paid immediately thereafter i.e within statutory time limit. 3. Pursuant to Regulation 30 of SEBI (Listing and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), - Mr. NIRAJ TRIVEDI, Practicing Company Secretary, Vadodara, as the Secretarial Auditor of the Company - Re-appointment of M/s. Sweta Patel & Associates, as an Internal Auditor 4. Consideration and approval of other businesses as per agenda circulated. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 30 Jan 2025 |
| Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve of Standalone and Consolidated Un-audited Financial Results of the Company for the Third quarter and Nine Months ended on 31st December 2024 of the current financial year 2024-25 And to consider other Business. Submission Of Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 25 Oct 2024 | 17 Oct 2024 |
| Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve the Standalone and Consolidated the Un-audited Financial Results of the Company for the second quarter and half year ended on 30th September 2024 of the current financial year 2024-25 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other business. Outcome of Board Meeting - dated 25th October, 2024 for submission of Standalone and Consolidated Un-audited Financial Results of the AuSom Enterprise Limited (the Company) for the Second Quarter and Half Year ended 30th September, 2024 for the FY 2024-25 (As per BSE Announcement Dated on 25/10/2024) | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results along with limited review report for the first quarter ended on 30th June 2024 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other business. Submission of Standalone and Consolidated Un-audited Financial Results for the First Quarter ended June, 2024 Submission of Un-audited Financial Result for first quarter ended June, 2024 (As per BSE Announcement Dated on 08/08/2024) | ||
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