Board recommends Dividend
Aurionpro Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended dividend of Rupee 1.00/- (10%) per equity share of the face value of Rs. 10/- each for the year ended March 31, 2017 subject to approval of the same by the Members in the forthcoming Annual General Meeting. Press Release
Press Release relating to announcement of Audited financial results of the Company for the Year ended 31st March, 2017. Board to consider Dividend
Aurionpro Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company has been scheduled to be held on May 30, 2017, inter alia, to consider and approve the Audited (Standalone & Consolidated) Financial Results of the Company for the Fourth quarter/Year Ended March 31, 2017 and to recommend Dividend, if any.The Trading Window in terms of Insider Trading Regulations shall remain closed from May 22, 2017, till 48... Board Meeting At Its Registered Office On Tuesday, The 30Th Day Of May, 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 Tuesday, the 30th day of May, 2017, to consider and approve, inter alia, the Audited (Standalone & Consolidated) Financial Results of the Company for the Fourth... Notice of Postal Ballot
Aurionpro Solutions Ltd has submitted to BSE a Copy of the Notice of Postal Ballot. 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 the physical and electronic dispatch of the postal ballot notice dated 09th May, 2017, along with postal ballot form to all the Members whose names appears in the register of members/lisf of beneficial owners as on 05th May, 2017, (cut off date). the Postal ballot notice has... Shareholding for the Period Ended April 28, 2017
Aurionpro Solutions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 28, 2017. For more details, kindly Click here Amalgamation/ Merger / Demerger
Dear Sir, This is to inform you that the Board of Directors at their meeting held today has approved the Scheme of Arrangement for the demerger of some of its non-core business divisions into its wholly owned subsidiary Trejhara Solutions Limited subject to the receipt of the requisite approvals under the applicable laws. The rationale for such demerger and the information required to be disclosed pursuant to the Regulation 30 of SEBI (Listing... Allotment Of Equity Shares
This is to inform you that the Company has allotted equity shares against the convertible warrants issued by the Company (at a price of Rs. 220/- per warrant) on 15th October, 2015 and 27th October, 2015, respectively. 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, 2016 to 31st March, 2017, received from a Company Secretary in Whole-time Practice. Kindly find the same in order and acknowledge the receipt of the same.