Aurum PropTech Ltd - 539289 - Announcement under Regulation 30 (LODR)-Investor Presentation
With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), this is to inform you that 'Aurum PropTech Limited - 1st Investor Presentation - September 2022. Aurum PropTech Ltd - 539289 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the notice published in newspapers Financial Express (English language) and Mumbai Lakshdeep (Marathi language) on September 8, 2022, with regard to 9th Annual General Meeting, Remote E-Voting facility and Book Closure dates. Aurum PropTech Ltd - 539289 - 9Th Annual General Meeting Of Aurum Proptech Limited - Thursday, September, 29 At 2.00 P.M.
The Notice convening the Ninth Annual General Meeting (''Notice'') and Annual Report of the Company for the financial year 2021-22, being sent to the members through electronic mode, is attached. Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening 9th Annual General Meeting of the Company scheduled to be held on Thursday, September 29, 2022 at 2:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means. Aurum PropTech Ltd - 539289 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Report for financial year 2021-22 along with the Notice convening 9th Annual General Meeting of Aurum PropTech Limited (Company) scheduled to be held on Thursday, September 29, 2022 at 2:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means. Aurum PropTech Ltd - 539289 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, We enclose herewith copies of Newspaper clippings regarding Information regarding 9th AGM of the Company to be held through Video Conferencing ('VC')/ Other Audio Visual Means and other related information, published on August 31, 2022 in Financial Express (English language) and Mumbai Lakhshdeep (Marathi language). Aurum PropTech Ltd - 539289 - Intimation Of "Annual General Meeting" Of The Members Of The Company And Book Closure.
This is to inform that the 9th Annual General Meeting) ("AGM") of the Members of the Company will be held on Thursday, September 29, 2022 at 2:00 P .M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Aurum PropTech Ltd - 539289 - Intimation Of "Annual General Meeting" Of The Members Of The Company And Book Closure.
The Company has fixed Wednesday, September 21, 2022 as the "Cut-off Date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice of the AGM and to attend the AGM. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 24, 2022 to Thursday, September 29, 2022 (both days inclusive), for the purpose of 9th Annual General Meeting ('AGM') of the Company 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, duly reviewed by the Audit Committee, is attached. Aurum PropTech Ltd - 539289 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Transcript of Earnings Call held on July 29, 2022 to discuss the Un-audited Financial Results for quarter ended on June 30, 2022. Aurum PropTech Ltd - 539289 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 28, 2022
In continuation of our intimation dated July 21, 2022 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) along with Limited Review Report issued by M/s. MSKA & Associates, Chartered Accountant, Statutory Auditors of the Company for the quarter ended June 30, 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. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 3:45 p.m.