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AuSom Enterprise Limited AGM Information 2021
60697_rns_2021-08-28_04b975cc-211d-470e-9b9f-8b310ce23786.pdf
AGM Information
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Ref. No.: AEL/SEC/AGM/2021-2022 Date: - 28th August, 2021
To, The Manager, DCS-CRD Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalai 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 I I ISIN: INE218C01016 II SERIES: EQ
Subject: Intimation of the 37th Annual General Meeting scheduled to be held on Wednesday, 29th September, 2021.
Dear Sir/Madam,
With reference to the above mentioned subject, we are informed you the date of Annual General Meeting, Date of Book Closure and Cut off date are the following:
1. Date of Annual General Meeting:
The 37th Annual General Meeting is scheduled to be held on Wednesday, the 29th September, 2021 at 01.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
2. Date of Book Closure:
The Register of Members and Share Transfer Books shall remain closed from Thursday, the 23rd September, 2021 to Wednesday, the 29th September, 2021 (both days inclusive) for the purpose of Annual General Meeting.
3. Cut off date:
The Cut off date for the e-voting shall be 22nd September, 2021.
You are therefore requested to take note of the same.
Thanking you, For, AuSom Enterprise Limited
Ravikumar Pasi Company Secretary & Compliance Officer
Correspondence Address . 606 "SWAGAT", Near Lal Bungalow, C.G.Roacl, 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 L67190q1984PLC006746