Aurum PropTech Ltd - 539289 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Change in Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Aurum PropTech Ltd - 539289 - Consolidated And Standalone Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022.
In continuation of our intimation dated January 10, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for quarter and nine months ended December 31, 2022, duly reviewed, and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. Aurum PropTech Ltd - 539289 - Board Meeting Outcome for Outcome Of The Board Meeting Held On January 18, 2023
Approved the Unaudited Financial Results (Consolidated and Standalone) along with Limited Review Report issued by M/s. M S K A & Associates, Chartered Accountant, Statutory Auditors of the Company quarter and nine months ended December 31, 2022, duly reviewed, and recommended by the Audit Committee at their meeting held today. Aurum PropTech Ltd - 539289 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Earnings Call will be held on Wednesday, 18th January, 2023. We are enclosing herewith updated link of Earnings Call invite to be held on Wednesday, 18th January, 2023 at 4:00 PM (IST). Aurum PropTech Ltd - 539289 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We hereby inform you that Earnings Call will be held on Wednesday, 18th January, 2023 at 4.00 pm Aurum PropTech Ltd - 539289 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results For Quarter And Nine Months Ended December, 31, 2022
Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 18, 2023, at 11:30 a.m.to consider and approve inter alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022 along with Limited Review Report thereon to be submitted by the Statutory Auditors. Aurum PropTech Ltd - 539289 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 Aurum PropTech Ltd - 539289 - Closure of Trading Window
Intimation of Closure of Trading Window for third quarter and nine months ended 31st December, 2022 Aurum PropTech Ltd - 539289 - Intimation Under Regulation 30 Of And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pertaining To Grant Of Stock Options Under " Aurum Proptech Employee Stock Option Plan 2021.'
The Nomination and Remuneration Committee of the Board of the Company vide circular resolutions passed on December 13, 2022 has approved: a) cancelation of 13,60,000 stock options made earlier in the meeting held on October 30, 2021 and b) the Company hereby grants 23,01,292 stock options to Directors and employees of Company and its subsidiaries under the "Aurum PropTech Employee Stock Option Plan 2021" Aurum PropTech Ltd - 539289 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that the Company's Management had a virtual one-on-one meeting with the Institutional Investor