AURIONPRO SOLUTIONS LTD. - 532668 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd AURIONPRO SOLUTIONS LTD. - 532668 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication(s) for notice of the Extra ordinary General Meeting (EGM) of the company and E-voting information. AURIONPRO SOLUTIONS LTD. - 532668 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI ( Depositories & Participants ) Regulations, 2018, We enclose herewith the compliance certificate of our company for the quarter ended 31st December, 2023 received from Registrar and Share Transfer Agent, Bigshare Services Private Ltd having permanent SEBI Registration No. INR000001385. AURIONPRO SOLUTIONS LTD. - 532668 - Corporate Action - Book Closer For Extra Ordinary General Meeting To Be Held On 7Th February, 2024.
Pursuant to section 91 of the companies Act, 2013 and regulation 42 of SEBI ( LODR) Regulations, 2015, the register of members and share transfer book of the company will remain closed from Thursday, February 01, 2024 to Thursday, February 08, 2024 (both days inclusive) for the purpose of 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 schedule to be held on Wednesday, February 07, 2024, at 11:00 AM through Video Conferencing or other Audio Visual Means ("OAVM"). AURIONPRO SOLUTIONS LTD. - 532668 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th January, 2024
Raising of funds through issuance of instruments or security including equity shares, convertible/ redeemable preference shares, fully/partially convertible debentures depository, or any other eligible securities by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement and/or rights issue and/or further public offering for an amount not exceeding ?650 Crores (Rupees Six Hundred and Fifty Crores Only)a) Raising of funds through issuance of instruments or security including equity shares, convertible/ redeemable preference shares, fully/partially convertible debentures depository, or any other eligible securities by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement and/or rights issue and/or further public offering for an amount not exceeding ?650 Crores (Rupees Six Hundred and Fifty Crores Only) AURIONPRO SOLUTIONS LTD. - 532668 - Board Meeting Intimation for Intimation Of Board Meeting In Terms Of Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, To Consider Raising Of Funds.
AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) and Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, January 10, 2024 to consider and approve raising of funds through issuance of eligible securities of the company by way of private offerings including, preferential allotment and/or qualified institutions placement and/or such other means. AURIONPRO SOLUTIONS LTD. - 532668 - Closure of Trading Window
Intimation Regarding Closure of Trading Window. AURIONPRO SOLUTIONS LTD. - 532668 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Revised Proceedings of Extra ordinary General meeting held on November 04, 2023. Aurionpro Transit partners with Vix Technology to launch mobility solutions
The devices will be launched at the Vix stand at Transport Ticketing in London on March 5-6 next year