Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th May, 2024

This is to inform you that the Board of Directors ("the Board") of the Company at its Meeting held on 14th May, 2024 has approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March 2024, along with Auditors Report thereon received from M/s. C KS P & Co, LLP, Chartered Accountants, Statutory Auditors of the Company. Dividend: Issuance of Bonus Shares:
14-05-2024
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31St MARCH 2024 ALONG WITH AUDITORS REPORT.

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, kindly find enclosed herewith Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31st March, 2024 along with Auditors Report thereon received from M/s. CKSP & Co, LLP, Chartered Accountants, Statutory Auditors of the company.
14-05-2024
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Postal ballot E-voting Results along with the Scrutinizers'' Report
14-05-2024
Bigul

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

Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the company is conducting Q4 & FY2024 earnings call on Wednesday, 15th May, 2024 at 16:00 hrs IST as per the enclosed schedule in relation to the Un-Audited financial results of the Company for the quarter & full year ended 31st March, 2024.
07-05-2024
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 14Th May, 2024.

AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,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, 14th May, 2024, to consider and approve, inter alia; the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on 31st March, 2024 and to recommend dividend, if any. Further, the Board may also consider, evaluate and approve issuance of bonus shares to the equity shareholders of the company.
06-05-2024
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Reporting Under Regulation 31 (2) & 31 (3) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011

Pursuant to Regulation 31(2) & 31(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011 find enclosed herewith the details of release of encumbrance of shares of promoters of the Company.
22-04-2024
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We are enclosing herewith a certificate in compliances with regulations 40(9) of the SEBI(LODR) Regulations 2015, for a period from 1st April, 2023 to 31st March, 2024 received from a company secretary in whole-time practice.
22-04-2024
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Pursuant to the requirement of Regulations 7(3) of SEBI (LODR) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility during the period from April 01, 2023 to March 31, 2024 are maintained by our share transfer agent viz. Bigshare Services Pvt. Ltd having permanent SEBI Registration No. INR000001385.
19-04-2024
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
19-04-2024
Bigul

Aurionpro Solutions to acquire 67% stake in Arya.ai

The aggregate transaction price amounts to 135.20 crore
19-04-2024
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