AURIONPRO SOLUTIONS LTD. - 532668 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
EGM Voting results and scrutinizer''s report.15-07-2023
15-07-2023
AURIONPRO SOLUTIONS LTD. - 532668 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of Extra-Ordinary General Meeting held on July 15, 2023 is attached herewith.15-07-2023
AURIONPRO SOLUTIONS LTD. - 532668 - Board Meeting Intimation for Intimation Of Board Meeting
AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday,25th July, 2023, to consider and approve, inter alia, the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended on 30th June, 2023.12-07-2023
AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for the corrigendum to the Notice of Extra-Ordinary General Meeting.08-07-2023
AURIONPRO SOLUTIONS LTD. - 532668 - Corrigendum To The EGM Notice For The EGM To Be Held On 15Th July, 2023
Corrigendum to the EGM Notice for the EGM to be held on 15th July, 202307-07-2023
AURIONPRO SOLUTIONS LTD. - 532668 - Closure of Trading Window
Intimation of closure of trading window from Saturday 1st July, 2023 till completion of 48 hours after declaration of Quarterly Financial Results for the First Quarter ended on 30th June, 2023.30-06-2023
AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper advertisement published in Financial Express (English), all editions and Loksatta (Marathi), Mumbai on 23rd June, 2023, informing about Completion of dispatch of Notice of Extra-Ordinary General Meeting to be held on 15th July, 2023. We request you to take above submission on record. Kindly find the same in order and acknowledge the receipt of the same.23-06-2023
AURIONPRO SOLUTIONS LTD. - 532668 - Notice Of Extra-Ordinary General Meeting('EGM') Along With Book Closure & E-Voting
We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 09th July, 2023 to Sunday, 16th July, 2023 (both days inclusive) for the purpose of EGM.22-06-2023
AURIONPRO SOLUTIONS LTD. - 532668 - The Extra-Ordinary General Meeting Is Scheduled To Be Held On Saturday, 15Th July, 2023, At 11.00 A.M.(IST) Through Video Conferencing ('VC') Or Other Audio Visual Means ('OAVM').
We would like to inform you that the Extra-Ordinary General Meeting is scheduled to be held on Saturday, 15th July, 2023, at 11.00 a.m.(IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 09th July, 2023 to Sunday, 16th July, 2023 (both days inclusive) for the purpose of EGM. Cut-off Date for remote e-voting: Saturday, 08th July, 2023 Date of commencement of remote e-voting: Wednesday, 12th July, 2023, Start Time: 09.00 A.M. Date of end of remote e-voting: Friday, 14th July, 2023, End Time: 05.00 P.M.22-06-2023
Aurionpro up 5% as board approves preferential issue to Malabar India Fund
The board approved allotment of 255,000 equity shares and 425,000 warrants to Malabar India Fund and 45,000 equity shares and 75,000 warrants to Malabar Midcap Fund.20-06-2023