Aurum PropTech Ltd - 539289 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We are enclosing herewith Earnings Call invite to be held on Thursday, 27th April, 2023 at 4:30 PM (IST).24-04-2023
24-04-2023
Aurum PropTech Ltd - 539289 - Statement Of Deviation Or Variation In The Use Of Proceeds Of Rights Issue.
Pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there is no deviation or variation in the use of proceeds, from the objects stated in the Letter of Offer for Rights Issue of the Company, dated April 8, 2022. A statement confirming that there is no deviation or variation in the utilisation of these proceeds for quarter ended December 31, 2022, duly reviewed by the Audit Committee is attached.20-04-2023
Aurum PropTech Ltd - 539289 - Board Meeting Intimation for I. To Consider And Approve Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2023.
Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 ,inter alia, to consider and approve I. To consider and approve audited financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2023. II. The consider, inter alia the proposal and approval of call notice in relation to the First Call Money of ?20.00 (comprising ?1.25 towards face value and ?18.75 towards securities premium) per partly paid-up equity share ('the Call'), on 4,29,44,533 outstanding partly paid equity shares of face value of ?5.00 each, issued by the Company via rights basis, pursuant to its Letter of Offer dated April 8, 2022. III. Fixation of Record Date for the First Call Money.19-04-2023
Aurum PropTech Ltd - 539289 - Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of the LODR Regulations, kindly note that Aurum PropTech Limited ("the Company") has incorporated a subsidiary Cuneate Services Private Limited on April 17, 2023. The details required under Regulation 30 of the LODR Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed as Annexure A18-04-2023
Aurum PropTech Ltd - 539289 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAurum PropTech Ltd 2CIN NO.L72300MH2013PLC244874 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.91 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sonia Jain Designation: Company Secretary EmailId: sonia.jain@aurumproptech.in Name of the Chief Financial Officer: Kunal Karan Designation: CFO EmailId: kunal.karan@aurumproptech.in Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.14-04-2023
Aurum PropTech Ltd - 539289 - Submission Of Certificate Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.
Pursuant to Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate issued by Mr. Aineshkumar Jethwa, practicing company secretary for the financial year ended March 31, 2023 in compliance with Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.14-04-2023
Aurum PropTech Ltd - 539289 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('LODR Regulations')
Pursuant to Regulation 30 of the LODR Regulations, kindly note that Aurum PropTech Limited ("the Company") has incorporated a subsidiary Monk Tech Venture Private Limited on April 10, 2023. The details required under Regulation 30 of the LODR Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed as Annexure A13-04-2023
Aurum PropTech Ltd - 539289 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023, received from KFin Technologies Limited, the Registrar and Share Transfer Agent (RTA) of the Company12-04-2023
Aurum PropTech Ltd - 539289 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023.
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that for the year ended on 31st March, 2023 all the activities in relation to both Physical and Electronic share transfer facilities for our Company are maintained by KFin Technologies Limited having CIN: L72400TG2017PLC117649 having its Corporate Office at Selenium Building, Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad, Telangana - 500 032.11-04-2023
Aurum PropTech Ltd - 539289 - Closure of Trading Window
This is to inform you that pursuant to the Aurum PropTech Insider Trading Code to Regulate, Monitor and Report Trading by Directors, Promoters, Designated Persons and Specified Connected Persons of the Company and Material Subsidiaries of the Company, the closure of Trading Window will commence from Saturday, April 1, 2023 and end forty eight hours after the audited financial results of the Company for the quarter and year ending March 31, 2023 become generally available information.31-03-2023