AURIONPRO SOLUTIONS LTD. - 532668 - Clarification Letter To The Notice Of Extraordinary General Meeting.
Clarification letter to the Notice of Extraordinary General Meeting- Book Closure Period mentioned in the intimation letter is not applicable to the Company. AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication(s) for Notice of the Extraordinary General Meeting (EGM) . AURIONPRO SOLUTIONS LTD. - 532668 - Notice Of Extra-Ordinary General Meeting('EGM') Along With Book Closure & E-Voting
We would like to inform you that the Extra-ordinary General meeting is scheduled to be held on Thursday, 07th March, 2024, at 11:00 AM (IST) through video conferencing ("VC") or other Audio Visual Means ("OAVM") AURIONPRO SOLUTIONS LTD. - 532668 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th February, 2024
In accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations'), the board has approved issue of up to 9,02,935 (Nine Lakhs two thousand nine hundred thirty five) equity shares on a preferential basis ('Preferential Issue'), having face value of INR 10/- each at a price of INR 2,215/- (Indian Rupees Two thousand two hundred fifteen Only) per equity share, aggregating to INR 200,00,01,025/- (Indian Rupees Two hundred crores one thousand twenty five only), subject to, approval of the regulatory/ statutory authorities and Members of the Company. AURIONPRO SOLUTIONS LTD. - 532668 - Aurionpro Solutions Limited : Corporate Presentation- February 2024
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements ) Regulations, 2015, we are enclosing herewith a copy of the corporate presentation for your records. AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of earning call held on February 06, 2024 for the Q3 & FY24. AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the link of audio recording of the Earnings Call held on 06th February, 2024 for the third quarter ended 31st December, 2023. AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the link of audio recording of the Earnings Call held on 06th February, 2024 for the third quarter ended 31st December, 2023. AURIONPRO SOLUTIONS LTD. - 532668 - Board Meeting Intimation for Intimation Of Board Meeting
AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29(1)(d) 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 on Monday, 12th February, 2024, to consider, evaluate and approve a transaction which may inter alia involve issuance of Equity Shares or Securities/ Convertible Securities of the Company by way of Preferential Issue. AURIONPRO SOLUTIONS LTD. - 532668 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer report of Extra Ordinary General Meeting ("EGM").