Board to Consider Dividend
Aurionpro Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter alia, to consider and take on record the Audited (Standalone & Consolidated) Financial Results of the Company and recommend dividend, if any, for the year ended March 31, 2015. Shareholding Pattern For March 31, 2015
Aurionpro Solutions Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Aurionpro Solutions Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Hitesh Zaveri has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE Shareholding Pattern as on March 27, 2015.
Aurionpro Solutions Ltd has informed BSE about the Shareholding Pattern as on March 27, 2015. Updates on Outcome of Board Meeting
Aurionpro Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has approved re-appointment of Mr. Amit Sheth as Co-Chairman & Managing Director of the Company with effect from April 01, 2015 for a period of 5 years. Outcome of Board Meeting
Aurionpro Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has allotted 15,06,120 equity shares of Rs. 10/- each to the equity shareholder of Intellivisions Software Limited (merged entity). The said shares will rank pari-passu with the existing equity shares of the Company in all respects. Updates
Aurionpro Solutions Ltd has informed BSE that the Company has fixed March 25, 2015 as record date to determine the names of Equity Shareholders of Intellvisions Software Limited who shall be entitled to receive shares of Aurionpro Solutions Limited pursuant to the approved scheme of amalgamation. Updates on Scheme of Amalgamation
Aurionpro Solutions Ltd has informed BSE that the Company have filed Form INC-28 with the Registrar of Companies, Mumbai on March 12, 2015, being the effective date of scheme of amalgamation. Updates on Scheme of Amalgamation
Aurionpro Solutions Ltd has submitted to BSE a copy of two sets of High Court Order with respect to Scheme ofAmalgamation of Intellvisions Software Limited with Aurionpro Solutions Limited.