AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir/Madam, Kindly find enclosed herewith Investor Presentation of the Company for the year ended 31st March 2020. You are requested to upload the same on your web-site. AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Dear Sir/Madam, Kindly find enclosed herewith a press release relating to announcement of Audited financial results of the Company for the year ended 31st March, 2020. You are requested to upload the same on your web-site. AURIONPRO SOLUTIONS LTD. - 532668 - Appointment Of Chief Financial Officer The Company
In connection with the captioned subject, this is to inform you that the Company has appointed Mr. Vipul Parmar as the Chief Financial Officer of the Company under Section 203, and other applicable provisions, if any, of the Companies Act, 2013 (''''Including any statutory modification(s) or re-enactment thereof, for the time being in force) and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014. AURIONPRO SOLUTIONS LTD. - 532668 - AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2020 ALONG WITH AUDITORS REPORT.
Respected Sir, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Audited (Standalone & Consolidated) Financial Results for the year ended 31st March, 2020, along with Auditors Report thereon received from M/s. Chokshi & Chokshi., LLP, Statutory Auditors of the Company. AURIONPRO SOLUTIONS LTD. - 532668 - Outcome Of Board Meeting Held On 29Th June 2020
Outcome of Board Meeting held on 29th June 2020 AURIONPRO SOLUTIONS LTD. - 532668 - Board to consider Dividend
Aurionpro Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 29, 2020, inter alia, to consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on March 31, 2020 and to recommend dividend, if any. AURIONPRO SOLUTIONS LTD. - 532668 - Board Meeting Intimation for Sub: Intimation Of Board Meeting
AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,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 Monday,29th June 2020, to consider and approve, inter alia, the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on 31st March, 2020 and to recommend dividend, if any. AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Dear Sir/Madam, This is to inform you that Mr. Hemant Chopra, Chief Financial Officer and Key Managerial Person of the Company, has decided to resign due to his personal priorities concerning health and desire to pursue other professional aspiration. As per his request, his resignation has been accepted with immediate effect from June 12, 2020. The Board is searching for suitable candidate who can be appointed as the Chief Financial Officer and Key Managerial Person and the announcement regarding the same will be made separately. This is for your information and record. AURIONPRO SOLUTIONS LTD. - 532668 - Intimation Under Regulation 30 Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015 Impact Of COVID-19 Pandemic On Operations And Performance Of The Company
Pursuant to the Regulation 30 of LODR Regulations read with SEBI circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find attached herewith the disclosure of material impact of COVID-19 pandemic on the operations and performance of the Company. Further, we wish to state that this disclosure is being submitted in 'Sd/- mode due to non-availability of necessary infrastructure for submission of signed disclosure in the light of 'work from home' instruction and as per the Guidelines for submissions of disclosure received by the Company from the Stock Exchanges, BSE and NSE, in compliance with Government's instructions due to outbreak of the said COVID-19 pandemic. Requesting you to take this on record. AURIONPRO SOLUTIONS LTD. - 532668 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the Compliance Certificate of our Company for the quarter ended 31st March, 2020 received from Registrar and Share Transfer Agent, Big Share Services Private Limited having permanent SEBI Registration No: INR000001385. Kindly take note of the above.