AURIONPRO SOLUTIONS LTD. - 532668 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 04, 2019 for Paresh Zaveri & Amit Sheth 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 has been closed from 30th September 2019 till 48 hours after the declaration of un-audited Financial Results for the quarter ending 30th September 2019. Request you to kindly take the same on record. 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 Aurionpro Solutions Ltd - 532668 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Proceedings of the 22nd Annual General Meeting ('AGM'). Aurionpro Solutions Ltd - 532668 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting result in respect of the business conducted at the 22nd Annual General Meeting held on 20th September, 2019. Also attaching herewith copy of the consolidated Scrutinizer's Report on e-voting and poll for the business conducted at the 22nd Annual General Meeting held on 20th September, 2019. Thanking you, Yours faithfully, For Aurionpro Solutions Limited Ninad Kelkar Company Secretary Aurionpro Solutions Ltd - 532668 - Sub: Submission Of Voting Results Under Regulation 44(3) Of SEBI (LODR) Regulation, 2015.
Dear Sir, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting result in respect of the business conducted at the 22nd Annual General Meeting held on 20th September, 2019. Also attaching herewith copy of the consolidated Scrutinizer's Report on e-voting and poll for the business conducted at the 22nd Annual General Meeting held on 20th September, 2019. Thanking you, Yours faithfully, For Aurionpro Solutions Limited Ninad Kelkar Company Secretary Aurionpro Solutions Ltd - 532668 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company interacted with Investors (Participants), the details of which are below. Date Mode of Interaction August 30, 2019 Group Con-call This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company interacted with Investors (Participants), the details of which are below. Date Mode of Interaction August 30, 2019 Group Con-call This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Aurionpro Solutions Ltd - 532668 - Record Date For Dividend Is 13Th September,2019 For The Year Ended 31St March, 2019,
Record date for dividend is 13th September,2019 for the year ended 31st March, 2019, Aurionpro Solutions Ltd - 532668 - Reg. 34 (1) Annual Report
Dear Sir, Please find enclosed herewith Annual Report - FY 2018-19