Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with Scrutinizer''s report25-09-2018
25-09-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 201520-09-2018
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Bank of Khartoum Group Selects iCashpro+ Cash Management Platform from Aurionpro to Empower UAE and Bahrain branches Operations.17-09-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Announcement of investor meet on 08th September 201808-09-2018
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd04-09-2018
Notice Of Annual General Meeting,Book Closure,& E-Voting
Notice of Annual General Meeting,Book Closure,& E-voting01-09-2018
Sub: Allotment Of Shares By Trejhara Solutions Ltd. Ref: The Scheme Of Demerger Between M/S. Aurionpro Solutions Limited (Aurionpro) And M/S. Trejhara Solutions Limited (Trejhara) And Their Respective Shareholders.
Dear Sir/ Madam, This is with reference to our communication dated 06th August, 2018 regarding the fixation of Record Date on 17th August, 2018, ('Record Date') for the purpose of determining the entitlement of shares of Trejhara as per the Scheme of Demerger. The Company has received a communication from Trejhara that the Board of Directors of Trejhara, at its Meeting held on 28th August, 2018 has allotted 1,18,16,298...29-08-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir/Madam, Subject: Appointment of Managing Director of the Company In connection with the captioned subject, this is to inform you that on recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has appointed Mr. Paresh Zaveri (DIN: 01240552) as the Managing Director of the Company under Section 196, 197 and 203, read with Schedule V and other applicable provisions, if any, of the Companies Act,...29-08-2018