Aurionpro Solutions Ltd - 532668 - Shareholding for the Period Ended March 31, 2019
Aurionpro Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here12-04-2019
12-04-2019
AURIONPRO SOLUTIONS LTD. - 532668 - Sub: 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 October, 2018 to 31st March, 2019 are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385.11-04-2019
AURIONPRO SOLUTIONS LTD. - 532668 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 0110 Name of the Signatory :- Ninad KelkarDesignation :- Company Secretary and Compliance Officer10-04-2019
AURIONPRO SOLUTIONS LTD. - 532668 - Updates on Buyback Offer
Keynote Corporate Services Ltd ("Manager to the Buyback Offer") has submitted to BSE a copy of Addendum to the Public Announcement published on March 27, 2019 in respect of the Buyback of Equity Shares of Aurionpro Solutions Ltd ("Target Company") from the Open Market through Stock Exchanges under the Securities and Exchange Board of India (Buy-back of Securities), Regulations, 2018 ("SEBI Buyback Regulations").09-04-2019
AURIONPRO SOLUTIONS LTD. - 532668 - Closure of Trading Window
We wish 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 immediate till 48 hours after the declaration of quarterly and annual Financial Results for the period ending 31st March 2019. (both days inclusive).08-04-2019
AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Sub: Intimation under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 This is to inform you that pursuant to the Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, necessary amendments have been made to the Code on Prohibition of Insider Trading and Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive('UPSI) of the Company and the same was placed before the Board and approved at their meeting held on 25th March, 2019. The Revised Code is effective from April 01, 2019 and shall be made available on the Company's website at www.aurionpro.com .27-03-2019
Aurionpro Solutions Ltd - 532668 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Sub: Submission of public announcement regarding buyback of the Company''s fully paid-up equity shares27-03-2019
AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Change in Directorate
Sub: Intimation of appointment of Ms. Sudha Gupta as an Additional Director (Women Independent Director) consequently change in directors.25-03-2019
Aurionpro Solutions Ltd - 532668 - Sub : Outcome Of The Meeting Of The Board Of Directors Of Aurionpro Solutions Limited ('The Company') Held On 25Th March,2019, Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations').
Sub : Outcome of the Meeting of the Board of Directors of Aurionpro Solutions Limited ('the Company') held on 25th March,2019, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations').25-03-2019
Aurionpro: Board to meet for buyback
The board of Aurionpro Solutions will meet on Monday to conisder a buyback proposal. Shareholders would be keen to know the size and the price of the22-03-2019