Notice of Postal Ballot
Dear Sir/Madam, This is to inform you that pursuant to section 110 of the Companies Act, 2013 ('Act') and other applicable provisons of the Act, the Company has completed on 04th August 2017 the physical and electronic dispatch of the postal ballot notice dated 27th July, 2017, along with postal ballot form to all the Members whose names appears in the register of members/lisf of beneficial owners as on 28th July, 2017, (cut off date).... Sub: Discrepancies In Financial Result Of The Company For The Quarter\ Yearended March 2017
Dear Sir/Madam, With reference to your E-mail Dated 10th July 2017 on captioned subject, we are here by enclosing Audited (Standalone & Consolidated) Financial Results for the year ended 31st March, 2017, in the format as prescribed in Schedule III of the Companies Act, 2013 along with Auditor's Report thereon, issued by the M/s Chokshi & Chokshi.,LLP, Statutory Auditors of the Company. Press Release
Press Release "Cyberinc, an Aurionpro company, powers expansion of Isla into global markets: signs partnership with Hewlett Packard Enterprise (HPE)" Shareholding for the Period Ended June 30, 2017
Aurionpro Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Sub: Statement Of Investor Complaint For The Quarter Ended On 30Th June 2017
Dear Sir, Pursuant to Regulation 13 (3) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find attached Statement. Sub:Shifting Of Registered Office Of The Company.
Dear Sir/Madam, This is to inform you that, with effect from 01st July 2017 the registered office of the Company has been shifted from 35th Floor Sunshine Tower,Tulsi Pipe Road, Dadar(W),Mumbai-400013 to the following address: Synergia IT Park, Plot no-R-270, T.T.C.,Industrial Estate, Near Rabale Police Station, Rabale, NaviMumbai-400701. 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 Submission Of Voting Results Under Regulation 44(3) Of SEBI (LODR) Regulation, 2015.
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. Press Release
Cyberinc,An Aurionpro Company, appoints Romi Randhawa as Chief Strategy Officer; strengthens Leadership Team