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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
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Aurionpro Solutions: Investor and Analyst Meet 2023

Conference Call with Aurionpro Solutions Ltd. Management and Analysts on Company Performance and Outlook. Listen to the full transcript.
16-06-2023
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, please find below the link of Video recording of the Investor / Analyst Meet held on 14th June, 2023 at Trident hotel, BKC, Mumbai. Video Link: https://www.youtube.com/watch?v=N5Rt92YQ89k
16-06-2023
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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 20/06/2023 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29(1)(d) 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, 20th June, 2023, inter alia to consider, evaluate and approve the proposal for raising of funds, by way of issue of Equity Shares or Securities/warrants convertible into Equity shares of the Company by way of Preferential Issue, subject to the receipt of necessary approvals. Further, this is to inform you that as per Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulation, 2015, the Trading Window for dealing in the shares of the Company for Promotors, Promoter Group, Directors, Key Managerial Personnel, Designated Employees, Connected Persons of the Company shall remain closed from Thursday, 15th June, 2023 till the end of 48 hours from conclusion of the meeting of the Board i.e. till Thursday, 22nd June, 2023.
15-06-2023

Aurionpro Solutions locked in upper circuit as Sumeet Nagar picks up stake

Aurionpro Solutions has been a multibagger, flushing out returns of 217.5 percent in the past three months
15-06-2023
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AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Investor Presentation

Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Investor Presentation Presented at Investor/ Analyst Meet held on 14th June, 2023 at Trident Hotel, BKC, Mumbai.
14-06-2023
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AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

We wish to inform you, pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, the company will host an Investor/ Analyst Meet as per the below mentioned schedule: Sr No. Event/ Particulars Type of Interaction Date & Timing Venue 1. Analyst/Investor Meeting Physical Meet Wednesday, 14th June, 2023 04:00 p.m. onwards Trident Hotel, BKC, Mumbai The discussion will be mainly on the company and will not involve any unpublished price
13-06-2023
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AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

'Aurionpro becomes First Indian Company to Launch EMV Card Type Payment Terminal (ECR-one) at UITP, Barcelona.'
07-06-2023
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AURIONPRO SOLUTIONS LTD. - 532668 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Dear Sir/Madam, Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March, 2023 issued by M/s Milind Nirkhe & Associates - Practicing Company Secretary.
30-05-2023
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Sub: Transcript of earning call held on May 17, 2023 for the Q4 FY 2022-23 Dear Sir/Madam, In accordance with Regulation 30 & 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find transcript of the earning call held on May 17, 2023 for the Q4 of FY 2022-23. Kindly take the above information on record and confirm compliance.
23-05-2023
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