Scrutinizer's Report
Dear Sir, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting result in respect of the business conducted at the 20th Annual General Meeting held on 26th September, 2017. Also attaching herewith copy of the consolidated Scrutinizer's Report on e-voting and poll for the business conducted at the 20th Annual General Meeting held on 26th September, 2017. Outcome of AGM
Dear Sirs, Sub: Summary of proceedings of the 20th Annual General Meeting - Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015. Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Aurionpro Solutions Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. 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 Sub: Submission Of Voting Results Under Regulation 44(3) Of SEBI (LODR) Regulation, 2015.
Dear Sir(s), Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting result in respect of the business conducted through Postal Ballot/E-voting Process. Also attaching herewith copy of the consolidated Scrutinizer's Report on e-voting and poll for the business conducted through Postal Ballot/E-voting Process. 20Th Annual General Meeting Is Scheduled To Be Held On Tuesday, 26Th September,2017, At 11 A.M. At Hotel Ramada, Millennium Hall No.4, 156, Millennium Business Park, MIDC, Sector 2, Mahape, Navi Mumbai-400710
We would like to inform you that the 20th Annual General Meeting is scheduled to be held on Tuesday, 26th September,2017, at 11 a.m. at Hotel Ramada, Millennium hall no.4, 156, Millennium Business Park, MIDC, Sector 2, Mahape, Navi Mumbai-400710 We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Register of Members... 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 first quarter / three months ended 30th June, 2017. You are requested to upload the same on your web-site. UN-AUDITED (STANDALONE & CONSOLIDATED)FINANCIAL RESULTS FOR THE FIRST QUARTER/ THREE MONTHS ENDED 30TH JUNE, 2017 ALONG WITH LIMITED REVIEW REPORT.
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, 2017, along with Limited Review Report thereon received from M/s. Chokshi & Chokshi., LLP, Statutory Auditors of the Company. The Board Meeting commenced at 9.45 P.M and concluded at 01.05 A.M. Updates
Dear Sir/Madam, This is to inform you that the Board of Directors, at its meeting held on 28th August, 2017 has designated Mr. Sachin Sangani as Chief Financial Officer (CFO) of the Company and he has also been designated as KMP as per section 203 of the Companies Act, 2013. Mr. Sachin Sangani is a Chartered Accountant by qualification having more than 10 years of overall experience in field of finance and accountancy.... Board Meeting On Monday, 28Th Day Of August 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 Monday, the 28th day of August, 2017, to consider and approve, inter alia, the un-audited (standalone & consolidated) financial results of the Company...