Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of resignation of Director31-05-2018
31-05-2018
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, 2018.31-05-2018
Corporate Action-Board approves Dividend
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 30th May, 2018 at Navi Mumbai, the Board has recommended dividend of Rupee 2.00/- (20%) per equity share of the face value of Rs. 10/- each for the year ended 31st March, 2018 subject to approval of the same by the Members in the forthcoming Annual General Meeting.31-05-2018
Results- Financial Results- For The Year Ended 31 March 2018
Results- Financial Results- for the year ended 31 March 201831-05-2018
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 30, 2018, inter alia, to consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended March 31, 2018 and to recommend dividend, if any.In view of the above, the Trading Window In terms of Insider Trading Regulations shall remain closed May 23, 2018 till...23-05-2018
Board Meeting On Wednesday 30Th May 2018
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 Wednesday, 30th May, 2018, to consider and approve, inter alia, the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended 31st March, 2018 and to recommend dividend, if any....23-05-2018
Shareholding for the Period Ended March 31, 2018
Aurionpro Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here19-04-2018
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, 2017 to 31st March 2018, received from a Company Secretary in Whole-time Practice.18-04-2018
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, 2017 to 31st March,2018 are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385.17-04-2018