Shareholding Pattern For March 31, 2014
Aurionpro Solutions Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.18-04-2014
18-04-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Paresh Zaveri has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE14-04-2014
EGM on April 30, 2014
Aurionpro Solutions Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on April 30, 2014.14-04-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Kavita Zaveri has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE09-04-2014
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Arti Desai has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE05-04-2014
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 BSE05-04-2014
Formation of Corporate Social Responsibility Committee (CSR)
Aurionpro Solutions Ltd has informed BSE that the Company has formed a CSR Committee as required under section 135 of the Companies Act, 2013, consisting of following members:- Mr., Sandeep Daga - Independent Director as Chairman of the Committee- Mr. Paresh Zaveri - Chairman of the Company as Member- Mr. Amit Sheth - Vice- Chairman & Managing Director of the Company as Member.02-04-2014
Outcome of Board Meeting
Aurionpro Solutions Ltd has informed BSE that the Board of Directors of the Company and the Board of Directors of Intellvisions Software Limited have held their respective meetings held on March 27, 2014, based on the recommendation of their Audit Committee approved the following:1. The Scheme of Amalgamation of Intellvision Software Limited with Aurionpro Solutions Ltd /...27-03-2014
Board Meeting on March 27, 2014
Aurionpro Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 27, 2014, for the purpose of evaluating the Merger Proposal.24-03-2014
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Bhavesh Talsania has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE14-03-2014