Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

Dear Sir/Madam, This is with reference to the Investor Presentation submitted today. The file uploaded had some formatting errors therefore, we enclose herewith the Investor Presentation file, for the first quarter ended 30th June, 2018, after correcting formatting errors. Please note there is no change in the figures stated in the earlier file. You are requested to upload the same on your web-site.
06-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Investor Presentation

Dear Sir/Madam, Kindly find enclosed herewith Investor Presentation of the Company for the Year ended 31st March, 2018 (Post Demerger) and for the quarter ended on 30th June 2018. You are requested to upload the same on your web-site.
06-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Dear Sir/Madam, Kindly find enclosed herewith a press release relating to announcement of Audited financial results of the Company for the Year ended 31st March, 2018 (Post Demerger) and for the quarter ended on 30th June 2018.
06-08-2018
Bigul

SUB: UN-AUDITED (STANDALONE & CONSOLIDATED)FINANCIAL RESULTS FOR THE FIRST QUARTER/ THREE MONTHS ENDED 30TH JUNE, 2018 ALONG WITH LIMITED REVIEW REPORT.

Respected Sir, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Un-Audited (Standalone & Consolidated) Financial Results for the first quarter / three months ended 30th June, 2018, along with Limited Review Report thereon received from M/s. Chokshi & Chokshi., LLP, Statutory Auditors of the Company.
06-08-2018
Bigul

Sub: Audited (Standalone & Consolidated) Financial Results For The Year Ended 31St March, 2018 After Giving Effect Of Demerger.

Dear Sir/Madam, 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, 2018, along with Auditor's Report thereon, issued by the M/s Chokshi & Chokshi.,LLP, Statutory Auditors of the Company, after giving effect of Demerger.
06-08-2018
Bigul

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Sub: Intimation of effective date of Scheme of Arrangement. Ref: Company's Petition for sanction of Scheme of Arrangement for Demerger between M/s. Aurionpro Solutions Ltd (Demerged/ Transferor Company) and M/s. Trejhara Solutions Ltd. (Resulting/ Transferee Company) and their respective Shareholders ('The Scheme').
03-08-2018
Bigul

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 06/08/2018 ,inter alias, 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 at its Registered Office on Monday, 6th August, 2018, to consider and approve,...
31-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Sub: Approval of Scheme of Arrangement Ref: Company's Petition for sanction of Scheme of Arrangement between M/s. Aurionpro Solutions Ltd (Demerged/ Transferor Company) and M/s. Trejhara Solutions Ltd. (Resulting/ Transferee Company) and their respective Shareholders. Dear Sir/ Madam, With reference to the above cited subject and reference, we are pleased to inform you that the Hon''ble National Company...
31-07-2018
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Aurionpro Solutions Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-07-2018
Bigul

Sub: Summary Of Proceedings Of The Postal Ballot Conducted Pursuant To Section 110 Of The Companies Act, 2013('Act') And Other Applicable Provisions Of The Act.

Summary of proceedings of the Postal Ballot conducted pursuant to section 110 of the Companies Act, 2013('Act') and other applicable provisions of the Act.
20-07-2018
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