Ausom Enterprise logo

Ausom Enterprise share news, announcements and annual reports

NSE: AUSOMENTBSE: 509009Consumer DurablesSmall Cap

Ausom Enterprise Limited · Formerly Core Emballage · Face value ₹10 · Listed Feb 1985 on BSE, Apr 1996 on NSE
Last close ₹146.89up ₹0.97 (0.66%)BSE ₹148.80

Share price at the NSE close on 2 Nov 2026. Previous close ₹145.92.

2 Nov: open ₹150.00, high ₹150.25, low ₹144.25

52-week range of traded prices to 2 Nov 2026
₹93.05Low, 4 Mar 2026₹178.00High, 19 Jan 2026
Market cap
₹200 Cr2,554th largest listed
P/E
8.07
P/B
1.24
Dividend yield
0.68%
ROE
16.3%
ROCE
16.8%
Debt to equity
0.00
Volume, NSE
57092.5% delivered

Ausom Enterprise board meetings

113 filed, newest first. Page 2 of 3.

  1. Jul 2018

  2. May 2018

  3. Jan 2018

  4. Oct 2017

  5. Aug 2017

  6. Jul 2017

  7. May 2017

  8. Jan 2017

  9. Oct 2016

  10. Aug 2016

  11. Jul 2016

  12. May 2016

  13. Feb 2016

  14. Jan 2016

  15. Oct 2015

  16. Aug 2015

    • 10 Aug · Board meeting

      At the meeting of the board of directors of the Company held on August 10, 2015 has considered the following:Taking note of Director Mr. Zaverilal V. Mandalia (DIN: 00133262) retires by rotation and eligible for re-appointment.
  17. Jul 2015

  18. May 2015

  19. Jan 2015

  20. Oct 2014

    • 30 Oct · Board meeting

      To transact the following business:- 1. To take into consideration the Un-audited (Provisional) Financial Results including statement of Assets and Liability for the second Quarter and half year ended September 30, 2014. 2. Any other business with the permission Chair.
  21. Jul 2014

    • 21 Jul · Board meeting

      To consider the following business:- 1. To take into consideration the Un-audited (Provisional) Financial Results along with limited review report for the first quarter ended on 30th June, 2014 pursuant to Clause 41 of the Listing Agreement. 2. Adoption of Financial Statement including Directors Report, Corporate Governance Report, Balance Sheet, Profit and Loss Account, Notes on Accounts etc. for the financial year ended 31st March, 2014. (3) Taking note of Directors retire by rotation and eligible for re-appointment. (4) Fixation of date, time and place of forthcoming Annual General Meeting (5) Fixation of date of Book Closure. (6) Appointment of Mr. Ghanshyam Akbari as Independent Director for a term of 5 consecutive years. (7) Appointment of Mr. Hitesh Adeshara as Independent Director for a term of 5 consecutive years. (8) Appointment of Mr. Mukesh Adeshara as Independent Director for a term of 5 consecutive years. (9) Renaming the Remuneration Committee and Share Transfer Cum Investor Grievance Committee in compliance with the Companies Act 2013 and new Listing Agreement. (10) Constitution of Risk Management Committee of the Company. (11) Introduction of Vigil Mechanism System/ Whistle blower policy of the Company. (12) Any other business with the permission of the Chair. Pursuant to the Code of conduct for prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed for the directors and other employees covered under the Code from the closure of business hours of July 23, 2014 to closure of business hours of July 31, 2014.
  22. May 2014

  23. Jan 2014

  24. Oct 2013

    • 18 Oct · Board meeting

      To transact the following business:- 1. To take into consideration the Un-Audited (Provisional) Financial Results for the Quarter and half year ended September 30, 2013 pursuant to Clause 41 of the Listing Agreement. 2. Any other business with the permission of the Chair.
  25. Jul 2013

    • 29 Jul · Board meeting

      To transact the following business: (1) To take into consideration the Un-audited (Provisional) Financial Results for the first quarter ended June 30, 2013. (2) Any other business with the permission of the Chair.
  26. May 2013

    • 16 May · Board meeting

      To consider the following business: (1) To take into consideration the Audited Financial Results for the quarter/year ended on March 31, 2013. (2) Adoption of Annual Report together with Directors' Report, Corporate Governance Report, Balance Sheet, Statement of Profit and Loss, Notes on Accounts etc. for the financial year ended March 31, 2013. (3) Taking note of Directors retire by rotation and eligible for re-appointment. (4) Fixation of date, time and place of Annual General Meeting and date of Book Closure. (5) Any other business with the permission of the Chair.
  27. Jan 2013

    • 21 Jan · Board meeting

      To transact the following business:- (1) To take into consideration the Un-Audited (Provisional) Financial Results for the Quarter ended on December 31, 2012 . (2) Any other business with the permission of the Chair.
  28. Oct 2012

    • 19 Oct · Board meeting

      To transact the following business:- (1) To take into consideration the Unaudited (Provisional) Financial Results for the Quarter and half year ended on September 30, 2012 . (2) Any other business with the permission of the Chair.
  29. Aug 2012

    • 6 Aug · Board meeting

      Board of Directors of the Company at its meeting held on July 30, 2012 has considered the following business: (1) Taking note of Directors namely Mr. Hitesh Adeshara and Mr. Ghanshyam Akbari retire by rotation and eligible for re-appointment. (2) Re-appointment of Mr. Kishor P. Mandalia as Managing Director for further period of three years on the same terms and conditions.
  30. Jul 2012

    • 19 Jul · Board meeting

      To transact the following business :- (1) To take into consideration the Un-audited (Provisional) Financial Results for the first quarter ended on June 30, 2012; (2) 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.(3) Taking note of Directors retire by rotation and eligible for re-appointment.(4) Fixation of date of Annual General Meeting and date of Book Closure.(5) Re-appointment of Mr. Kishor P. Mandalia as Managing Director for further period of three years on the same terms and conditions.(6) Any other business with the permission of the Chair.
  31. May 2012

    • 19 May · Board meeting

      To transact the following business :- (1) To take into consideration the Audited Financial Results for the quarter /year ended on March 31, 2012.(2) Any other business with the permission of the Chair.
  32. Jan 2012

    • 18 Jan · Board meeting

      To transact the following business:- (1) To take into consideration the Unaudited Financial Results for the Quarter ended on December 31, 2011 . (2) Any other business with the permission of the Chair.
  33. Oct 2011

    • 17 Oct · Board meeting

      To transact the following business: (1) To take into consideration the Un-Audited Financial Results for the Quarter ended on September 30, 2011; (2) Any other business with the permission of the Chair.
  34. Jul 2011

    • 18 Jul · Board meeting

      To transact the following business :- (1) To take into consideration the quarterly Un-Audited Financial Results for the first Quarter ended on June 30, 2011. (2) Any other business with the permission of the Chair.
  35. Jun 2011

    • 6 Jun · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2011 has considered the following business: (1) Taking note of Directors retires by rotation and eligible for re-appointment and accordingly Mr. Zaverilal Mandalia and Mr. Vipul Mandalia retire by rotation and are eligible for the re-appointment. (2) Re-appointment of statutory auditors of the company.
  36. Jan 2011

    • 27 Jan · Board meeting

      To transact the following business: (1) To take into consideration the Un-Audited Financial Results for the Quarter ended on December 31, 2010; (2) Any other business with the permission of the Chair.
  37. Oct 2010

    • 26 Oct · Board meeting

      To transact the following business: (1) To take into consideration the Un-Audited Financial Results for the Quarter ended on September 30, 2010; (2) Any other business with the permission of the Chair.
  38. Jul 2010

    • 28 Jul · Board meeting

      To transact the following business :- (1) To take into consideration the Un-Audited Financial Results for the Quarter ended on June 30, 2010. (2) Any other business with the permission of the Chair.
  39. May 2010

    • 20 May · Board meeting

      To transact the following business :- (1) To take into consideration the Audited Financial Results for the year ended March 31, 2010; (2) 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, 2010; (3) Taking note of Directors retire by rotation and eligible for re-appointment; (4) Taking note of Book Closure; (5) Any other business with the permission of the Chair.
  40. Jan 2010

    • 22 Jan · Board meeting

      Board of Directors of the Company at its meeting held on January 22, 2010, inter alia, have considered the following business, giving consent for Entering into various Contracts namely: (i) Purchase and Sales of Gold, Silver and other bullions from Zaveri & Co. Pvt. Ltd. and Zaveri & Co. Exports; (ii) to become a Client and avail service of Zaveri & Co. Pvt. Ltd. for trading in MCX and NCDEX and payment of brokerage; (iii) to become a Client of Zaveri Enterprise Pvt. Ltd. and avail service for trading in MCX-SX and payment of brokerage, etc. in which directors are interested.
    • 13 Jan · Board meeting

      To transact the following business:- (1) To take into consideration the quarterly Un-audited Financial Results for the Third quarter ended on December 31, 2009. (2) Any other business with the permission of the Chair.
  41. Oct 2009

    • 16 Oct · Board meeting

      To transit the following business:- (1) To take into consideration the quarterly Un-audited Financial Results for the Second quarter ended on September 30, 2009. (2) Any other business with the permission of the chair.
  42. Jul 2009

    • 31 Jul · Board meeting

      To transact the following business: (1) To appoint Mr. Hitesh Adeshra, Mr. Kirtan soni, Mr. Mukesh Adeshra Mr. Vipul Mandalia and Mr. Zaverilal Mandalia as Additional Director of who shall hold the office until the conclusion of the next AGM. (2) To Appoint Mr. Ashish Tripathi as Company Secretary and Compliance officer of the Company. (3) To Appoint Mr. Kishor Mandalia as Managing Director of the Company subject to approval of the shareholders of the Company. (4) Reconstitute of all existing Committee such as Audit Committee, Remuneration Committee, Share Transfer Cum Investor Grievance Committee and Finance Committee. (5) To Appoint Mr. Mrugesh Shah as Chief Financial Offer in place of Mr. Kirtan Soni (6) To take note of Share Transferred from existing promoters to the acquires under Share Purchase Agreement (SPA) dated March 17, 2009 entered into between the present 'promoters' of CEL and the 'Acquirers' (7) Taking Note of New Promoters of the Company and authorizing one of the Directors to give necessary intimation to the Stock Exchanges under SEBI Takeover Code. (8) Change of Name of the Company to Ausom Enterprise Limited or others suitable name, subject to its availability name from the office of ROC and also subject to approval of the shareholders of the Company. (9) Change of place of Register office of the Company out side the city but within the same state subject approval of the members by way of postal ballot. (10) Re - adoption of Notice, Director's Report and Report on Corporate Governance etc. As approved at the board meeting held on 29/06/2009. (11) To Accept resignation of Mr. Sunil Handa, Mr. Bipinchandra J Divan, Mr. Baldevrej Handa, Dr. Bimal Patel and Mrs. Divya Deepti Handa. (12) To approve draft Notice issued under Postal Ballot and to appoint Scrutinizer for the same. (13) Any other business with the permission of the chair.
    • 10 Jul · Board meeting

      To transit the following business:- (1) To take into consider the quarterly Un-audited Financial Results for the first quarter ended on June 30, 2009. (2) To take note of the status of Open Offer under take over code. (3) Any other business with the permission of the chair.