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Aurum PropTech Ltd - 539289 - Board Meeting Intimation for To Approve Inter Alia Statement Of Audited Financial Results (Standalone & Consolidated) For The Quarter And Year Ended March 31, 2022 And Audited Financial Statements (Standalone & Consolidated) For The Year Ended March 31, 2022

 Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 Thursday, May 26, 2022, to approve inter alia Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022 and Audited Financial Statements (Standalone & Consolidated) for the year ended March 31, 2022. You are requested to take the same on record.
19-05-2022
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Aurum PropTech Ltd - 539289 - Outcome Of Meeting Of Rights Issue Committee

 We wish to inform you that the Rights Issue Committee of the Board of the Company at its meeting held on May 17, 2022 considered and approved the allotment of 4,29,44,533 equity shares of face value of ? 5 each of the Company, aggregating ? 34,355.63 lakhs on a rights issue basis at a price of ? 80 per rights equity share (including a premium of ? 75 per rights equity share) (wherein the applicants are required to pay ? 20 per rights equity share on the application out of which ? 1.25 of the application money will be adjusted towards the face value of the rights equity share and ? 18.75 will be adjusted towards the share premium account per rights equity share, and the remaining ? 60 per rights equity share will be payable on calls, as determined by the Rights Issue Committee) to the successful applicants according to the basis of allotment finalised by the BSE, being the designated stock exchange.
17-05-2022
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Aurum PropTech Ltd - 539289 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Aurum PropTech Ltd 2 CIN NO. L72300MH2013PLC244874 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21,2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Neha SangamDesignation :-Company Secretary Name of the Chief Financial Officer :- Kunal Karan Designation : -Chief Financial Officer Date: 14/05/2022
14-05-2022
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Aurum PropTech Ltd - 539289 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 The advertisements issued by the Company today, i.e. April 21, 2022, in respect of matters specified under Regulation 84(1) of the SEBI ICDR Regulations, in all editions of Financial Express, an English national daily newspaper, all editions of Jansatta, a Hindi national daily newspaper and Mumbai edition of Navshakti, a Marathi daily newspaper (Marathi being the regional language of Mumbai, where the registered office of the Company is located), each with wide circulation.
21-04-2022
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Aurum PropTech Ltd - 539289 - Compliances - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022

 Pursuant to the Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed certificate issued by Mr. Abhishek Bhate, Company Secretary in practice for the year ended March 31, 2022. You are requested to take the same on record.
20-04-2022
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Aurum PropTech Ltd - 539289 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayAurum PropTech Ltd 2CINL72300MH2013PLC244874 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: NEHA SANGAM Designation: COMPANY SECRETARY EmailId: neha.sangam@aurumproptech.in Name of the Chief Financial Officer: KUNAL KARAN Designation: Chief Financial Officer EmailId: kunal.karan@aurumproptech.in Date: 18/04/2022 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.
18-04-2022
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Aurum PropTech Ltd - 539289 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate issued by the Registrar and Share Transfer Agent of the Company viz. KFin Technologies Limited for the quarter ended March 31, 2022. You are requested to take the same on record.
18-04-2022
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Aurum PropTech Ltd - 539289 - Compliance Certificate For The Period Ended March, 2022.

 The Company has appointed KFin Technologies Limited, having registration number INR000000221 as Registrar and Share Transfer Agent for handling share transfers and allied matters. 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, 2022 all the activities in relation to both Physical and Electronic share transfer facilities for our Company are maintained by KFin Technologies Limited having CIN-U72400TG2017PLC117649 having its Corporate Office at Selenium Building, Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad, Telangana - 500 032.
18-04-2022
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Aurum PropTech Ltd - 539289 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- KHUSHBU RAKHECHADesignation :- Company Secretary and Compliance Officer
18-04-2022
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Aurum PropTech Ltd - 539289 - Corporate Action - Fixes Record Date For Rights Issue

 We wish to inform you that in accordance with Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, and Regulation 68 of the SEBI ICDR Regulations, 2018, the Rights Issue Committee of our Board at its meeting held today i.e. April 08, 2022, has considered and approved the following: 1. April 14, 2022 as the record date for the purpose of determining the equity shareholders who are eligible to apply for the equity shares in the Issue (Record Date); and 2. Certain terms of the Issue including (i) the Issue Opening Date - April 26, 2022; and (ii) the Issue Closing Date - May 10, 2022.
08-04-2022
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