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Board Meetings - Ausom Enterprise Ltd.

See past and forthcoming board meetings of Ausom Enterprise Ltd. - AUSOMENT, 509009

Ex-datePurposeNotes
2021-06-29Audited Results
2021-02-09Quarterly Results
2020-11-10Quarterly Results & Interim Dividend
2020-09-01Quarterly Results
2020-06-30Audited Results
2020-02-04Quarterly Results
2019-11-14Quarterly Results
2019-08-13Quarterly Results
2019-05-24Audited Results
2019-02-07Quarterly Results
2018-10-25Quarterly Results
2018-08-08Quarterly Results
2018-05-29Audited Results
2018-02-07Quarterly Results
2017-11-09Quarterly Results
2017-08-10Quarterly Results & Others
2017-05-29Audited Results
2017-02-08Quarterly Results
2016-11-10Quarterly Results
2016-08-10Quarterly Results & OthersTaking note of Directors retire by rotation and eligible for re-appointment.
2016-05-30Audited Results
2016-02-02Quarterly Results & OthersTo consider and adopt various Policies under SEBI (LODR) Regulations, 2015.
2015-10-29Quarterly Results
2015-08-10Quarterly Results & OthersRe-appointment of Mr. Kishor P. Mandalia as Managing Director for further period of 5 years.
2015-05-18Audited Results
2015-02-02Quarterly Results
2014-11-12Quarterly Results
2014-07-30Quarterly Results
2014-05-29Audited Results
2014-01-30Quarterly Results
2013-10-30Quarterly Results
2013-08-07Quarterly Results
2013-05-29Audited Results & Others
2013-01-31Quarterly Results
2012-10-31Quarterly Results
2012-07-30Audited, Quarterly Results & OthersTo consider : Re-appointment of Mr. Kishor P. Mandalia as M.D. for further period of 3 years. 2) Taking note of Directors retire by rotation and eligible for re-appointment.
2012-05-29Audited Results
2012-01-30Quarterly Results
2011-10-24Quarterly Results
2011-08-08Quarterly Results
2011-05-30Audited Results & Others
2011-02-05Quarterly Results
2010-11-03Quarterly Results
2010-08-09Quarterly Results
2010-06-10Appointment / Resignation of DirectorThe Board has appointed Mr. Ghanshyambhai Bhikhabhai Akbari as an Additional Director of the Company & Accepted the resignation of Mr. Kirtan B. Soni from the Directionship of the Company.
2010-05-29Audited Results1. Adoption of Annual Report together with Directors' Report, Balance Sheet, P&L A/C & etc. for the FY ended Mar 31, 2010. 2. Taking note of Directors retire by rotation & eligible for re-appointment.
2010-01-22Quarterly Results & Others1.Purchase and Sales of Gold, Silver and other bullions from Zaveri & Co. Pvt. Ltd. & Zaveri & Co. Exports. 2. To become a Client & avail service of Zaveri & Co. Pvt. Ltd. for trading in MCX & NCDEX.
2009-10-28Quarterly Results
2009-08-07Shifting of Registered Office & OthersTo shift registered office of the Company at 11-B, New Ahmedabad Industrial Estate, Vill - Moraiya, Sarkhej - Bavla Road, Ahmedabad 382213 & to change the name of Company to Ausom Enterprise Ltd.
2009-07-25OthersTo take note of the status of Open Offer under take over code.
2009-06-29Audited Results & OthersTo fix up the date, time and place of 25th AGM & to approve Directors' Report and Report on Corporate Governance.
2009-04-28OthersTo take note of acquisition of 79,00,284 (57.99%) equity shares & voting right of Shri. Sunil Handa and other associate group Companies by Mr. Zaverilal V Mandalia, Mr. Chandresh Z Mandalia & etc.
2009-01-27Quarterly Results & OthersTo take note on the status of Co. application before Hon'ble High Court in the Scheme of Arrangement in the nature of Demerger and transfer of manufacturing division.
2008-10-27Quarterly Results
2008-07-25Quarterly Results
2008-04-29Audited Results
2008-02-14Scheme of ArrangementFor considering the Arrangement / Compromise Scheme under section 391-394 of the Companies Act with Creditors and Shareholders of the Company.
2008-01-24Quarterly Results
2007-10-25Quarterly Results
2007-07-26Quarterly Results & OthersTo discuss and to start, if possible a new trading division in the field of Packaging, Papers, Commodity etc.
2007-04-30Accounts & Others
2007-01-24Quarterly Results & OthersTo frame the propose Scheme of Compromise and approach Honorable High Court, Gujarat for convening meeting of shareholders.
2006-10-31Quarterly Results
2006-07-22Quarterly Results
2006-05-04Accounts & OthersTo decide the date of Book Closure & To decide on directors retire by rotation and their re-appointment.
2006-01-25Quarterly Results
2005-10-24Quarterly Results
2005-07-23Quarterly Results
2005-04-29Accounts
2005-01-25Quarterly Results
2004-10-25Quarterly Results
2004-07-28Quarterly Results
2004-04-29Accounts & OthersA.G.M., General & To decide date of Book closure
2004-01-19Quarterly Results
2003-10-20Quarterly Results
2003-07-31Quarterly Results
2003-07-14Quarterly Results
2003-06-23Accounts
2003-04-07OthersTo close Dividend Account for the financial year 1995-96
2003-01-29Quarterly Results & OthersTo change financial year of the company to be ended on 31-03-2003 (Revised)
2002-12-16Accounts
2002-07-24Quarterly Results
2002-04-18Quarterly Results
2002-01-25Quarterly Results & OthersQuarterly Results & Accepting the resignation of Mr.Ajay Chaudhary, nominee director of ICICI Ltd.
2001-11-30Accounts
2001-07-28Quarterly Results
2001-04-28Quarterly Results
2001-01-22Quarterly Results
2000-10-21Quarterly Results
2000-07-24Quarterly Results
2000-05-27Accounts
1999-10-25Quarterly Results
1999-07-24Quarterly Results
1999-07-23Accounts & Quarterly Results
1999-04-26Quarterly Results (Revised)
1999-04-24Quarterly Results
1999-01-28Quarterly Results
1998-10-29Quarterly Results
1998-07-31Quarterly Results
1998-04-30Accounts