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AuSom Enterprise Limited AGM Information 2021
60697_rns_2021-09-02_8203209f-c719-4df3-a129-131dd6daa8d0.pdf
AGM Information
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AuSom Enterprise Limited
Ref. No.: AEL/SEC/AGM/2021-2022 Date: - 2nd September, 2021
To, The Manager, DCS-CRD Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400 001
To, The Listing Department, 5th Floor, National Stock Exchange of India Limited, "Exchange Plaza", Bandra-Kurla Complex, Bandra (East), Mumbai-400 051.
SECURITY CODE: 509009 II SECURITY ID: AUSOMENT II ISIN: INE218C01016 II SERIES: EQ
Subject: Remote e-voting facility at the forthcoming Annual General Meeting & Intimation of fixation of cut-off date
Dear Sir/Madam,
Kindly note that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), the Company has fixed Wednesday, 22nd September, 2021 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 37th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, the 29th September, 2021 at 01.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The Company shall avail remote e-voting Services of Central Depository Services (India) Limited (CDSL) and below is calendar of the events for remote e-Voting:
| 1 | Cut-off date to record the entitlement of the | Wednesday, 22nd September, |
|---|---|---|
| shareholders to cast their vote electronically | 2021 | |
| 2 | Date and time of commencement of voting | Sunday, 26th September, 2021 |
| through electronic means | (from 9.00 a.m.) | |
| 3 | and time end though voting Date of of |
Tuesday, 28th September, 2021 |
| electronic means | (upto 5:00 p.m.) | |
| 4 | Date of declaration of results by the Chairman | or after 29th September, On |
| 2021 (within prescribed |
||
| statutory time limits) |
You are therefore requested to take note of the same.
Thanking you, For, AuSom Enterprise Limited
su ;_R.P
Ravikumar Pasi Company Secretary &
Compliance Officer Correspondence Address 606 "SWAGAT", Near Lal Bungalow, C.G.Road, Ahmedabad-380 006. Phone : +91 79 2642 1422-1499 Fax : +91 79 2656 9898 E-mail : [email protected] www.ausom.in
Registered Office : 11-B, New Ahmedabad Industrial Estate. Sarkhej-Bavla Road, Village - Moraiya - 382 213 Dist. Ahmedabad, Gujarat, INDIA • CIN : L67190G11984PLC006746