AURIONPRO SOLUTIONS LTD. - 532668 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 20Th June, 2023
1) Issuance of Equity Shares and Warrants by way of Preferential Allotment: In accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), following securities are approved to be issued on a preferential basis ('Preferential Issue') subject to, approval of the Members of the Company: I. 3,00,000 (Three Lakhs) equity shares, having face value of INR 10/- each at a price of INR 880 (Indian Rupees Eight Hundred Eighty Only) per equity share, aggregating to INR 26,40,00,000 (Indian Rupees Twenty-Six Crore Forty Lakhs Only)20-06-2023