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BSE Code : 509009 | NSE Symbol : AUSOMENT | ISIN : INE218C01016 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	13-Feb-2025	Quarterly Results	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)
17-Oct-2024	25-Oct-2024	Quarterly Results	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)
01-Aug-2024	08-Aug-2024	Quarterly Results	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)
13-May-2024	21-May-2024	Accounts	Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Ausom Enterprise Limited hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday the 21st day of May 2024 at 606 Swagat Near Lal Bungalow C.G. Road Ahmedabad-380 006 inter alia to consider / approve the following business:- 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March 2024 (2023-24) 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 recommend final dividend if any on the equity shares of the Company for the F.Y. 2023-2024 subject to approval of shareholders at the ensuing Annual General Meeting. 3. Any other business with the permission of the Chair. Recommended final dividend @ Rs. 1/- (One Rupees Only) (i.e. 10.00%) per equity share of face value of Rs. 10/- subject to approval of shareholders in ensuring Annual General Meeting. Outcome of Board Meeting - dated 21st May, 2024 for Approval of Audited Annual Financial Statements & Audited Financial Results of the Company for the Financial Year ended March 31, 2024 (2023-24) and Recommendation of final dividend Recommended final dividend @ Rs. 1/- (One Rupees Only) (i.e. 10.00%) per equity share of face value of Rs. 10/- subject to approval of shareholders in ensuring Annual General Meeting. Result - Financial Results for March, 2024 (As Per BSE Announcement Dated on 21.05.2024)
12-Jan-2024	24-Jan-2024	Quarterly Results	Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results for the Third quarter and Nine Months ended on 31st December 2023 of the current financial year 2023-24 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and any other business. Considered and approved the Standalone and Consolidated Un-audited Financial Results along with limited review report (issued by the Statutory Auditors of the Company) for the third quarter and nine months ended on 31st December, 2023 of the current financial year 2023-2024, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and others. (As Per BSE Announcement dated on 24.01.2024)
26-Oct-2023	07-Nov-2023	Quarterly Results	Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 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 2023 and any other business. Outcome of Board Meeting dated 7th November, 2023 and submission of Standalone & Consolidated Un-audited Financial Results of the Company for the Second Quarter and Half Year ended 30th September, 2023 for the FY 2023-24 Results - Financial Results for September, 2023 (As Per BSE Announcement Dated on 07/11/2023)
14-Sep-2023	14-Sep-2023	Change in Other Executives	Mr. Ravikumar Pasi (Membership No. ACS-28167) has been appointed as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. September 14, 2023 by the Board of Directors of the Company at their meeting held on September 14, 2023 today, under Regulation 6 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Ravikumar Pasi (membership No. ACS-28167) has been appointed as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. September 14, 2023.
27-Jul-2023	09-Aug-2023	Quarterly Results	Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve 1. 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 2023 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other business with the permission of the Chair. Outcome of Board Meeting held on 9th August, 2023 and submission of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 Results - Financial Results for June 30, 2023 (As Per BSE Announcement Dated on 09.08.2023)
19-May-2023	29-May-2023	Accounts	Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the Fourth Quarter and Year ended on 31st March 2023 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 recommend final dividend if any on the equity shares of the Company for the F.Y. 2022-2023 subject to approval of shareholders at the ensuing Annual General Meeting. 3. Any other business with the permission of the Chair. Board of Directors of Company in its meeting held on 29th May, 2023 Recommended final dividend @ Rs. 0.50/- (Fifty Paisa Only) (i.e. 5.00%) per equity share of face value of Rs. 10/- each for the financial year ended on March 31, 2023. 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. Outcome of Board Meeting held on 29th May, 2023 and submission of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023 and Recommendation of final dividend. Board of Directors of Company in its meeting held on 29th May, 2023 Recommended final dividend @ Rs. 0.50/- (Fifty Paisa Only) (i.e. 5.00%) per equity share of face value of Rs. 10/- each for the financial year ended on March 31, 2023. 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. (As Per BSE Announcement Dated on 29.05.2023)
31-Jan-2023	10-Feb-2023	Quarterly Results	Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Un-audited Financial Results for the Third quarter and Nine Months ended on 31st December 2022 of the current financial year 2022-23 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other business with the permission of the Chair. Approval of Standalone and Consolidated Un-audited Financial Results for the Third Quarter and Nine Months ended on 31st December, 2022 of the Current Financial Year 2022-23 along with limited review report of the Statutory Auditors of the Company, on the above Un-audited Financial Result, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and others. (As per BSE Announcement Dated on 10/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 1. To consider and approve the Standalone and Consolidated Un-audited Financial Results of the Company for the second quarter and half year ended on 30th September 2022 of the current financial year 2022-23 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other business with the permission of the Chair Approval of Standalone and Consolidated Un-audited Financial Results of the Company along with Limited Review Report for the second quarter and half year ended on 30th September, 2022 of the current financial year 2022-23, pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and others. (As Per BSE Announcement dated on 11.11.2022)
29-Jul-2022	09-Aug-2022	Quarterly Results	Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 1. 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 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 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)
13-May-2022	25-May-2022	Final Dividend	Final Dividend & Audited Results Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve 1. To consider and approve the Standalone and Consolidated Audited Financial Results for the Fourth Quarter and Year ended on 31st March, 2022 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 recommend final dividend, if any, on the equity shares of the Company for the F.Y. 2021-2022 to be declared at the ensuing Annual General Meeting. 3. Any other business with the permission of the Chair. Recommended final dividend of Re. 1/- (i.e. 10.00%) per equity share having face value of Rs. 10/- each for the financial year ended on March 31, 2022 subject to approval of shareholders in their ensuing Annual General Meeting and will be paid immediately thereafter i.e within statutory time limit. Board has inter alia considered and approved the following agenda items: 1. Consideration and approval of Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2022 along with Independent Auditor's Report thereon pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. A declaration regarding unmodified opinion of the Statutory Auditors on the Annual financial results for the financial year ended 31st March, 2022, Statement of Assets and liabilities and Statement of Cash Flows are enclosed herewith. 2. Recommended final dividend of Re. 1/- (i.e. 10.00%) per equity share having face value of Rs. 10/- each for the financial year ended on March 31, 2022 subject to approval of shareholders in their ensuing Annual General Meeting and will be paid immediately thereafter i.e within statutory time limit. (As Per BSE Announcement Dated on 25.05.2022)
25-Jan-2022	03-Feb-2022	Quarterly Results	Ausom Enterprise Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday the 3rd day of February 2022 at 606 Swagat Near Lal Bungalow C.G. Road Ahmedabad-380 006 inter alia to consider the following business:- 1. To consider and approve the Standalone and Consolidated Un-audited Financial Results for the Third quarter and Nine Months ended on 31st December 2021 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Any other business with the permission of the Chair. Financial results for third quarter and nine months ended 31st December, 2021 (As Per BSE Announcement dated on 03.02.2022)
25-Oct-2021	02-Nov-2021	Quarterly Results	Quarterly Results Outcome and Financial results for quarter and half year ended 30th September, 2021 (As Per BSE Announcement Dated 02.11.2021)

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Ausom Enterprise Ltd

Board Meeting