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AuSorn Enterprise LimitedRef. No.: AEL/SEC/BM/ZOll-2012

. Date: - 24thOctober, 2011To,The Manager, DCS-CRDCorporate Relationship Department,Bombay Stock Exchange Limited,Phiroze Jeejeebhoy Tower,Dalal Street,Mumbai- 400 001.

Ref. No. : 509009 .Sub.:- Proceedings of Board Meeting

Dear Sir,

With reference to our previous letter dated 15'~October, 2011 intimating the date Board Meetingand business to be transacted thereat etc., this is to inform you that the Meeting of Board ofDirectors which was commenced at 12.00 noon today and has considered following business:

1. Considered and Approved the Un-Audited (Provisional) Financial Results for the secondquarter ended on 3othSeptember, 2011and Statement of Assets and Liabilities for the halfyear ended on 3othSeptember, 2011 pursuant to Clause 41of the ListingAgreement. Copyof the same is enclosed herewith for your record purpose.

You are therefore requested to take note of the same.Thanking you,

For AuSom Enterpri

Company Secretary!::. . .C.C. To: - The Listing ~6&t-tmerit;&~loor,..,c.._._

National Stock Exchangeof India Limited,"Exchange Plaza",Bandra-Kurla Complex,Bandra (East), Mumbai-400051

SYMBOL: AUSOMENTSERIES: EQ

Encl : Un-Audited Financial Results Quarter ended 3othSeptember, 2011Statement of Assets and Liabilities Half year ended 3othSeptember, 2011

Correspondence Address : 606 "SWAGAT", Near La Bungalow,C.G.Road. Ahmedabad-380 006. Phone : +91 79 2642 1422- 1499Fax :+91 79 2656 9898 E-mail : [email protected] www. ausom.in

I Registered Office : 1 1 -B. New Ahmedabad Industrial Estate.Sarkhej-Bavla Road. Village - Moraiya - 3 82 2 13.D i s t . A h m e d a b a d , G u j a r a ' t , I N D I A


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AUSOM .ENTERPRISE-,LIMITED

.

1516

-Numb& of Shares- rercenrage or snare (as a % or me total snarenololng or promoter anapromoter group)

11-6, New Ahmedabad Industrial Estate. 'Village- Moraiya. Sarkhej Bavla Road,Moraiya- 382 213. Dist. Ahmedabad

' [ ~ L ~ a l u eS. i01- each]- Preference Share Capital[Face Value Rs. 101-each]Reserve exduding revaluationreserves as per balance sheet of previous acct. yearEarning Per ShareBasic8, Diluted EPS (Rs.) before Exlraordinary itemsBasic& Diluted EPS (Rs.) after Extraordinary items

17

18

Nil Nil

[RS In Lacs)Year EndedOnSlet March2011,,:

[Auditedl '0.00104100.60101345.502755.10

18.30100748.50

4.600.201786.90

102558.501542.10100.20

1642.30889.40752.90

0.00752.90

0.00752.90.

0.00752.90

1362.46

. .Public Shareholding-Number of SharesPercentage of ShareholdingPromoters and promotergroup shareholdingal Pledoed/Enwmbered

Nil Nil

SR'NO.

ab12

34567891011121314

ON30TH SEP, 2011

38.30.46528.12

NilI

UNAUDITED FINANCIAL RESULTS FORTHE HALF. .;,. . PART$:ULARS ' - .

Manufacturing saleTrading sale(a) Net sales(b) Other Operating IncomeExpenditure(a) Decrease (Incraase) in st d ' i n trade andwork in progress .(c) purchase of baded goods(d) Staff Cost(a) Depreciationif )Other expenditure(9) TotalProfit rom Operation before other Income, Interest & Exceptional ItemsOther IncomeProfit before Interest& Exceptional ItemsInterestProm afler Interest but before Exceptional Items .Exceptional tem - Loss on sale of assetsProfit(+)1Loss(-) fmm Ordinary activities before axTax Expenses FBTjProfit(+)I oss(-) from Ordinary activities after taxExtraordinary ItemsNet Pmfd(+)I oss(-) forthe PeriodPaid-uo- Eauitv Share Caoital

nalf3OSep-11Unaudlted

0.0053287.8347719.525568.81

17.4049131.592.630.11

2636.9351788.66

1499.1848.53

1547.71961.42586.28

0.00586.28

0.00586.28

0.00586.281362.46

MAR AND QUARTER ENDED

I-Percentage of Shares (as a % of the total share capital of the company) 1 Nil( Nil Nil1 Nil1 Nil1

mded on30Sep-10Unaudited

0.0043073.2242935.46137.76

-977.2643585.872.150.07

42.1542652.98

420.241.XI

421.2411.32

409.920.00

409.920.00

409.920.00

409.921362.46

'7 Quarter30-Sep-11.';Unaudited

0.0013092.2111274.211818.0014.90

11109.161.610.05

1397.1212522.84

569.3727.44

596.81397.26199.55

0.00199.550.00

199.550.00199.55

1362.46

42,9688331.54

b) Non-encumbered-dumber of Shares-Percentage o shares (as a % of the total shareholdings of pmmotor andpmmotor group)

Urdsd on.JO-Sep-10Unaudited

0.0035885.2035727.28157.92

-977.2636445.99

1.110.0335.03

35504.90380.30

1OO381.30

11.32369.96

0.00369.98

0.00369.98

0.00369.981362.46

1-percentageof shares (as a % of me total share capital ofthe company) ( 71.88%1 68.46%1 71.88%1 68.46%1 71.24%

3830,465. 28.12

IN?!Jrevious year figures have been regrouped and rearranged o make them comparable with the current year figures2 The preference shares of Rs.20 Crores issued by the Company are redeemable in three equal annual installments. The installments of

such redemption were due on 9th Dec. 2006 . 9th'Dec.2007and 9th Dec 2008.However, the Company has received consent letters fromthe respective shareholders postponing heir right to receive payments of such installmentsof redemption of these shares amounting to Rs.20.00 crores.

42,96.88331.54

3 The liability for payment of dividend on Cumulative Redeemable Participating Preference Shares of Rs. 20.00 Crores is not provided inview of loss. The amount of such dividend wm es to Rs. 30.74 Crores up to 31-3-201 1 (P.Y.Rs.27.44 Crores upto 31-3-2010)

4 The wrnpany at present is only engaged in one segment activity i.e. tradingof wmrnodities and bullions and hence segment wise report isnot required.5 As per the requirements of Accounting Standard 22, there is no deferred tax liability for the'company. On Account of unabsorbeddepreciation and cany forward of losses under tax laws, deffered tax assets are not recognized in view of uncertainty hat such deffered tax

assets can be realiaed against future taxaMe proflis.

39.18,66328.76

6 No Investor complaint was pending at the beginning of the quarter. During the quarter, one (1) complaint has been received and the samehas been resolved satisfactorily. nvestor may send their wmplaintlgrievance at:- [email protected] with facts of the case, ifany.

7 The above results.reviewed by the Audit Committee.wereapporved by the Board of Directors n t he~ rmeeting held on 24th October. 2011.

,

Place : Ahmedabad

ForAUSOM ENTERPRISELIMITEDwKISHOR MAN~ALIAMANAGING DIRECTOR


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Place : AhmedabadDate : 24.10.201 1

,, - . -- AUSOM ENTERPRISE LIMITED ,11-B,New Ahmedabad Industrial Estate,Village- Moraiya, Sarkhej Bavla Road,Moraiya - 382 213 Dist. Ahmedabad

STATWENT OFASSETSAND LlABlLlTlES

For AUSOM ENTERPRISE LIMITED

." .-PARTICULARS - ,SHARHOLDERS'FUNDS:(a ) Capital(b ) Resereve and SurpusLOAN FUNDS

TOTALFIXEDASSETSINVESTMENTSCURRENTASSETS, LOANSAND ADVANCES(a ) Inventories(b ) Sundry Debtors(c) Cash and Bank balance(d ) Other Current assets(e ) Loans and AdvancesLess: Current Liabilitiesand Provisions(a ) Liabilities .(b ) ProvisionsMISCELLANEOUSEXPENDITURE(NOT WRllTENOFF OR ADJUSTED)PROFITAND LOSSACCOUNT

TOTAL

MANAG ING DIRECTOR

(Amt in Lacs )Forthe Half Yearended 30.09.11 f ~ rhe Half Yearended 30.09.10

3362 463642.04292.217296.71

2.800.00

161.48118.41

53606.233684.85

55329.27107.09

5159.307296.71

3362.463677.04

0.007039.502.100.00

1 174.4642.92

42235.19657.52

43175.8620.38

6123.557039.50

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