Bigul

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

Respected Sir, We are enclosing herewith a Certificate in compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for a period from 01st April 2020 to 30th September 2020 received from a Company Secretary in Whole-time Practice. Kindly find the same in order and acknowledge the receipt of the same.
14-10-2020
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 Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility during the period from 01st April, 2020 to 30th September, 2020 are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385.
13-10-2020
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Statement Of Investor Complaints For The Quarter Ended September 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ninad KelkarDesignation :- Company Secretary and Compliance Officer
13-10-2020
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find attached a Press Release titled 'Aurionpro continues winning orders- Bags project from Transport Department of NCT, Delhi for implementation of AFC system'.
05-10-2020
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Closure of Trading Window

This is to inform you that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations), 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 from closed from Thursday 1st October, 2020 till 48 hours after the declaration of un-audited Financial Results for the quarter ending 30th September, 2020.
30-09-2020
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Dear Sir/Madam, Please find attached a Press Release titled 'Aurionpro announces Smart Transit wins in Global Markets'. Kindly take this on your record. Thanking you, Yours faithfully,
23-09-2020
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Aurionpro Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
18-09-2020
Bigul

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

Submission of Voting Results under Regulation 44(3) of SEBI (LODR) Regulation, 2015.
18-09-2020
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sirs, Ref: Regulation 30 Of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015. Sub: Summary of the proceedings of the 23rd Annual General Meeting held on 18th September,2020 through Video Conferencing('VC')/Other Audio-Visual Means('OAVM'). Enclosed herewith is the summary of Proceedings of the 23rd Annual General Meeting of the Company held on 18th September,2020 through Video Conferencing('VC')/Other Audio-Visual Means('OAVM').
18-09-2020
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Sub: Submission Of Voting Results Under Regulation 44(3) Of SEBI (LODR) Regulation, 2015.

Submission of Voting Results under Regulation 44(3) of SEBI (LODR) Regulation, 2015.
18-09-2020
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