Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amit Sheth20-12-2017
20-12-2017
Press Release / Media Release
Dear Sir/Madam, Kindly find enclosed herewith a press release relating to announcement of Un-Audited financial results of the Company for the second quarter / six months ended 30th September, 2017. You are requested to upload the same on your web-site.08-12-2017
SUB: UN-AUDITED (STANDALONE & CONSOLIDATED)FINANCIAL RESULTS FOR THE SECOND QUARTER/ SIX MONTHS ENDED 30Th SEPTEMBER , 2017 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 second quarter / six months ended 30th September, 2017, along with Limited Review Report thereon received from M/s. Chokshi & Chokshi., LLP, Statutory Auditors of the Company. The Board Meeting commenced at 10.00 P.M and concluded at 11.30 P.M.08-12-2017
Board Meeting On 08Th December,2017
Dear Sirs, Sub: Intimation of Board Meeting 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 has been scheduled to be held at its Registered office on Friday, the 08th day of December, 2017, to consider and approve, inter alia, the un-audited (standalone & consolidated) financial results of the Company...01-12-2017
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 April, 2017 To 30Th September, 2017, Received From A Company Secretary In Whole-Time Practice.
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 April, 2017 to 30th September, 2017, received from a Company Secretary in Whole-time Practice.30-10-2017
Shareholding for the Period Ended September 30, 2017
Aurionpro Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here17-10-2017
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 April, 2017 to 30th September, 2017 are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No:INR000001385.16-10-2017
Sub: Statement Of Investor Complaint For The Quarter Ended On 30Th September,2017
Dear Sir, Pursuant to Regulation 13 (3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of investor complaints for the quarter ended 30th September, 201716-10-2017
Sub: Statement Of Investor Complaint For The Quarter Ended On 30Th September,2017
Dear Sir, Pursuant to Regulation 13 (3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of investor complaints for the quarter ended 30th September, 201716-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aurionpro Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-09-2017