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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 will be meeting Investors and Analysts (Participants), the details of which are below. Date Place 1st July, 2019 Mumbai 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. Kindly note that changes may happen due to exigencies on the part of Company/Participants.
01-07-2019
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 be closed from 30th June 2019 till 48 hours after the declaration of un-audited Financial Results for the quarter ending 30th June 2019. Request you to kindly take the same on record. Thanking You, Yours faithfully,
28-06-2019
Bigul

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. Sachin Sangani, Chief Financial Officer and Key Managerial Person of the Company, has decided to resign in order to pursue his professional aspirations. His resignation has been accepted and he will continue in his current position by the end of this month. The Board has commenced search for the next Chief Financial Officer and Key Managerial Person. The Board of Directors placed on record its appreciation for valuable contribution made by Mr. Sachin Sangani during his tenure as the Chief Financial Officer and Key Managerial Person of the Company. This is for your information and record.
26-06-2019
Bigul

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

 Subject:Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
18-06-2019
Bigul

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

 Dear Sir/Madam, Please find attached Press Release titled 'SC Soft, an Aurionpro Group Company, at UITP, Global Public Transport Summit, Stockholm, launches new offerings'. Kindly take this on your record.
12-06-2019
Bigul

Aurionpro Solutions Ltd - 532668 - Sub: Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith details of Related Party Transactions on a consolidated basis, for the half year ended on 31st March, 2019.
31-05-2019
Bigul

Aurionpro Solutions Ltd - 532668 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Milind Nirkhe & Associates 4 Name of the Certifying Individual Milind Nirkhe 5Membership TypeFCS 6 Membership Number 4156 7 CP No. 2312 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
30-05-2019
Bigul

AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Enclosed herewith Corrected Investor Presenatation
02-05-2019
Bigul

Aurionpro Solutions Ltd - 532668 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Kindly find enclosed herewith Investor Presentation of the Company for the year ended 31st March 2019. You are requested to upload the same on your web-site.
02-05-2019
Bigul

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

 Kindly find enclosed herewith a press release relating to announcement of Audited financial results of the Company for the year ended 31st March, 2019. You are requested to upload the same on your web-site.
02-05-2019
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