AuSom Enterprise has informed that a meeting of the board of directors of the company will be held on July 30, 2012, to take into consideration the provisional un-audited financial results for the first quarter ended on June 30, 2012, the adoption of annual report together with directors' report, corporate governance report, balance sheet, profit and loss account, notes on accounts etc. for the financial year ended March 31, 2012.
Further, the board will take note of directors retire by rotation and eligible for re-appointment, fixing date for annual general meeting and date of book closure, and will also consider the re-appointment of Kishor P. Mandalia as managing director for further period of three years on the same terms and conditions.
The above information is a part of company's filings submitted to BSE.