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Aurionpro Solutions Ltd - 532668 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the meeting of the Board of Directors held on 02nd May,2019, the Board has recommended dividend of Rupee 2/- (20%) per equity share of the face value of Rs. 10/- each for the year ended 31st March, 2019 subject to approval of the same by the Members in the forthcoming Annual General Meeting.
02-05-2019
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Aurionpro Solutions Ltd - 532668 - SUB: AUDITED (STANDALONE & CONSOLIDATED) FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2019 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, 2019, along with Auditors Report thereon received from M/s. Chokshi & Chokshi., LLP, Statutory Auditors of the Company.
02-05-2019
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Annual report for Aurionpro Solutions Ltd. for FY-2019
02-05-2019
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AURIONPRO SOLUTIONS LTD. - 532668 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAURIONPRO SOLUTIONS LTD. 2CININE132H01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 79 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NINAD KELKAR Designation: COMPANY SECRETARY EmailId: ninad.kelkar@aurionpro.com Name of the Chief Financial Officer: Sachin Sangani Designation: Chief Financial Offier EmailId: sachin.s@aurionpro.com Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
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AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub: Revised Earnings Call Dear Sir/Madam, Please find attached herewith the revised invite for the Earnings Call to be held on Friday 3rd May, 2019. Kindly take this on your record.
25-04-2019
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AURIONPRO SOLUTIONS LTD. - 532668 - Sub: 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 October, 2018 to 31st March, 2019, received from a Company Secretary in Whole-time Practice. Kindly find the same in order and acknowledge the receipt of the same.
24-04-2019
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Aurionpro Solutions Ltd - 532668 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Dear Sir/Madam, Please find attached Press Release titled 'Aurionpro signs a deal with a leading Public Sector Bank in India to set up Self-Servicing KIOSKS'.
23-04-2019
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AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Please find attached herewith the invite for the Earnings Call to be held on Friday 3rd May, 2019.
17-04-2019
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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 is scheduled to be held on May 02, 2019, inter alia, to consider and approve, the Audited (Standalone & Consolidated) Financial Results of theCompany for the quarter and year ended on March 31, 2019 and to recommend dividend, if any.In view of the above, note that the Trading Window in terms of Insider Trading Regulations has been closed till 48 hours after communication of declaration of Audited financial results to the Stock Exchanges.
16-04-2019
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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 02/05/2019 ,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 Thursday, 02nd May, 2019, to consider and approve, inter alia, the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on 31st March, 2019 and to recommend dividend, if any. In view of the above, note that the Trading Window in terms of Insider Trading Regulations has been closed till 48 hours after communication of declaration of Audited financial results to the Stock Exchanges.
16-04-2019
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