Reconstitution of Committee - Clarification
Aurionpro Solutions Ltd has informed BSE regarding "Reconstitution of Committee - Clarification".17-10-2014
17-10-2014
Reconstitution of Committees
Aurionpro Solutions Ltd has informed BSE regarding "Reconstitution of Committees".16-10-2014
Change in Directorate
Aurionpro Solutions Ltd has informed BSE that the following reconstitution of the Board of the Company with effect from October 06, 2014:1. Ms. Carol Realini, Mr. Hari Murthy and Mr. Frank Osusky have been appointed as Independent Directors of the Company.2. Mr. Sandeep Daga and Mr. Nikunj Kapdia have resigned from the Board.3. Mr. Sanjay Desai, has stepped down as Executive Director but shall continue as non-executive Director and will be a part of Board of Directors.07-10-2014
Aurionpro reconstitutes its Board of Directors with Induction of three new independent members as global growth accelerates
Aurionpro Solutions Ltd has informed BSE regarding a Press Release dated October 06, 2014, titled "Aurionpro reconstitutes its Board of Directors with Induction of three new independent members as global growth accelerates"07-10-2014
Scrutinizers Report for Court Convened Meeting
Aurionpro Solutions Ltd has submitted to BSE a copy of the Scrutinizers Report for Postal Ballot and e-voting for the resolution transacted at the Court convened meeting held on October 01, 2014.06-10-2014
Outcome of Court Convened Meeting of Equity Shareholders
Aurionpro Solutions Ltd has informed BSE that as per the Direction of the Honorable High Court at Bombay, the Court Convened Meeting of the equity shareholders of the Company was duly convened and held at 35th Floor, Sunshine Tower, Tulsi Pipe Road, Dadar (West), Mumbai - 400013, Maharashtra, on October 01, 2014, and the Scheme of Amalgamation ("Scheme") of INTELLVISIONS SOFTWARE LIMITED with AURIONPRO SOLUTIONS LIMITED was approved with requisite majority by the equity shareholders.06-10-2014
Aurionpro Strikes a partnership with Inspyrus to promote Innovative Accounts Payable Solutions
Aurionpro Solutions Ltd has informed BSE regarding a Press Release dated October 02, 2014 titled "Aurionpro Strikes a partnership with Inspyrus to promote Innovative Accounts Payable Solutions".04-10-2014
Outcome of AGM
Aurionpro Solutions Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 30, 2014.04-10-2014
Techcombank selects Integro's Collateral and Limits Management System (CLIMS) to improve its credit processing & risk management activities
Aurionpro Solutions Ltd has informed BSE regarding a Press Release dated September 19, 2014 titled "Techcombank selects Integro's Collateral and Limits Management System (CLIMS) to improve its credit processing & risk management activities".19-09-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Sanjay Desai has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE15-09-2014