| No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | |
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| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/10/22 17:58 | Company Update |  |
| | Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 | |
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| | Closure of Trading Window | 30/09/22 16:01 | Insider Trading / SAST | |
| | Intimation of Closure of Trading Window | |
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| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 29/09/22 19:02 | AGM/EGM | |
| | 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. | |
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| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/22 15:44 | AGM/EGM | |
| | Proceeding of the 38th Annual General Meeting (AGM) of Ausom Enterprise Limited held on Thursday, September 29, 2022 through Video Conferencing (VC). | |
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| | Reg. 34 (1) Annual Report. | 01/09/22 17:56 | | |
| | Annual Report of the Company for the Financial Year 2021-2022 | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/08/22 12:43 | Company Update | |
| | Notice published by way of an advertisement in respect of 38th Annual General Meeting (AGM), to be held through Video Conference (VC)/ Other Audit Visual Means (OAVM) | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/08/22 18:20 | | |
| | Compliances Reg. 39(3) Details of issue of duplicate share certificate(s) | |
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| | Closure Of Register Of Members And Share Transfer Books Of The Company From Friday, The 23Rd September, 2022 To Thursday, The 29Th September, 2022 (Both Days Inclusive). | 12/08/22 17:49 | Corp. Action | |
| | 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, .... | |
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| | Intimation Of The 38Th Annual General Meeting Scheduled To Be Held On Thursday, 29Th September, 2022. | 12/08/22 17:34 | AGM/EGM | |
| | 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. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 10/08/22 14:15 | Company Update | |
| | Newspaper Publication - Submission of the copy of the newspaper cutting of the extract of Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2022. | |
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| | Board Meeting Outcome for Board Meeting Outcome For Submission Of Standalone And Consolidated Un-Audited Financial Results Of The Company For The First Quarter Ended 30Th June, 2022. | 09/08/22 17:18 | Result | |
| | 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. | |
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| | Board Meeting Intimation for Unaudited Financial Results For The First Quarter Ended On 30Th June, 2022 | 29/07/22 15:59 | Board Meeting | |
| | 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.
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/06/22 18:15 | | |
| | Compliances Reg. 39(3) Details of issue of duplicate share certificate(s) | |
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| | Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 31/05/22 18:50 | Result | |
| | Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 | |
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| | Compliances-Reg.24(A)-Annual Secretarial Compliance | 26/05/22 14:53 | Company Update | |
| | Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read along with circular no. CIR/CFD/CMD1/27/2019 dated February 08, 2019. Please find enclosed the Annual Secretarial Compliance Report dated 20th May, 2022 of the Company issued by Shri Niraj Trivedi, Practicing Company Secretary for the financial year 2021-2022. | |
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| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 26/05/22 14:02 | Company Update | |
| | Newspaper Publication - Submission of the copy of the newspaper cutting of the extract of Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2022. | |
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| | Corporate Action-Board approves Dividend | 25/05/22 16:39 | Corp. Action | |
| | 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. | |
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| | Outcome Of Board Meeting - Dated 25Th May, 2022 For Submission Of Audited Financial Results And Recommendation Of Final Dividend. | 25/05/22 16:35 | Result | |
| | 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. .... | |
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| | Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/ Year Ended March 31, 2022 And Recommending Dividend On Equity Shares Of The Company. | 13/05/22 15:10 | Board Meeting | |
| | 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 .... | |
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| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate | 21/04/22 17:05 | Company Update | |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details | | 1 | Name of Compay | AuSom Enterprise Limited | | 2 | CIN | L67190GJ1984PLC006746 | | 3 | Outstanding borrowing of company as on 31st March / 31st December, as applicable .... | | | | | | Compliance Report - Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 12/04/22 18:53 | Company Update | | | | Submission of copy of Certificate from Practicing Company Secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for year ended 31st March, 2022
| | | | | | Clarification On Price Movement | 09/04/22 13:03 | Company Update | | | | Clarification on Price Movement | | | | | | Clarification sought from AuSom Enterprise Ltd | 08/04/22 19:21 | Company Update | | | | The Exchange has sought clarification from AuSom Enterprise Ltd on April 8, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.
The reply is awaited. | | | | | | COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR YEAR ENDED 31.03.2022 | 06/04/22 19:12 | Company Update | | | | COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR YEAR ENDED 31.03.2022
| | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 04/04/22 17:45 | Company Update | | | | Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 | | | | | | Statement Of Investor Complaints For The Quarter Ended March 2022 | 04/04/22 16:12 | Company Update | | | | | No.of Investor complaints pending at the beginning of the quarter | No.of Investor complaints received during the quarter | No.of Investor complaints disposed of during the quarter | No.of Investor complaints unresolved at the end of the quarter |
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| 0 | 0 | | | | | | | Closure of Trading Window | 30/03/22 16:38 | Insider Trading / SAST | | | | Intimation of Closure of Trading Window | | | | | | Announcement under Regulation 30 (LODR)-Newspaper Publication | 04/02/22 12:32 | Company Update | | | | Newspaper Publication - Submission of the copy of the newspaper cutting of the extract of Unaudited Standalone and Consolidated Financial Results for the Third quarter and Nine months ended December 31, 2021. | | | | | | Board Meeting Outcome for Financial Results For Third Quarter And Nine Months Ended 31St December, 2021 | 03/02/22 16:51 | Result | | | | Financial results for third quarter and nine months ended 31st December, 2021 | | | | | | Board Meeting Intimation for Un-Audited Financial Results For The Third Quarter And Nine Months Ended On 31St December, 2021 | 25/01/22 14:56 | Board Meeting | | | | 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 .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/01/22 16:13 | | | | | Compliances Reg. 39(3) Details of Loss of Certificate | | | |
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