Aurum PropTech Ltd - 539289 - Earnings Call
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 Tuesday, February 08, 2022. We are enclosing herewith press release titled "DAM Capital Advisors Ltd invites you to Aurum PropTech Limited's post results conference call; Q3FY22 Earnings Call to be held on Tuesday, February 08, 2022, 2021 at 3:00 p.m. (IST)'. Aurum PropTech Ltd - 539289 - Board Meeting Intimation for To Approve Inter Alia Statement Of Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2021.
Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,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 Monday, February 07, 2022, to approve inter alia Statement of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021. You are requested to take the same on record. Aurum PropTech Ltd - 539289 - Announcement Under Regulation 30 (LODR)-Acquisition Update
Furtherance to our letter dated January 13, 2022, it is hereby informed that the Company has invested: 1. Rs. 2,00,00,000/- (Rupees Two Crore Only) in Aurum Softwares and Solutions Private Limited by way of subscription to 20,00,000 (Twenty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each. 2. Rs. 2,00,00,000/- (Rupees Two Crore Only) in Aurum RealTech Services Private Limited by way of subscription to 20,00,000 (Twenty Lakh) Equity Shares of Rs. 10/- (Rupees Ten) each. You are requested to take the above on record. Aurum PropTech Ltd - 539289 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Aurum PropTech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Aurum PropTech Ltd - 539289 - Submission Of Postal Ballot (E-Voting) Results
This is in reference to our letter dated December 22, 2021 enclosing therewith the Postal Ballot Notice dated December 17, 2021 ('Postal Ballot Notice') seeking consent of Members of the Company in respect of following Special Businesses: 1) Increase in Authorised Share Capital of the Company and Alteration of the capital clause of the Memorandum of Association of the Company. 2) Alteration of Articles of Association of the Company. The Members of the Company have passed the special resolutions in respect of special businesses with requisite majority. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results of the Postal Ballot (through Remote E-voting) in the prescribed format along with the copy of Scrutinizer's Report are enclosed herewith. The same will also be made available on the Company's website at https://aurumproptech.in/investor-communications/ You are requested to take the above information on record. Aurum PropTech Ltd - 539289 - Shareholding for the Period Ended December 31, 2021
Aurum PropTech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here Aurum PropTech Ltd - 539289 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the LODR Regulations, it is hereby informed that the Wholly Owned Subsidiaries (WOS) have been incorporated and the Company, as a subscriber to the memorandum of association of the WOS, will invest as below: A. Aurum Softwares and Solutions Private Limited was incorporated on December 1, 2021 - To subscribe 20,00,000 equity shares of Rs. 10 each. B. Aurum RealTech Services Private Limited was incorporated on December 6, 2021 - To subscribe 20,00,000 equity shares of Rs. 10 each. The WOS are yet to commence its business operations and have received certificates of incorporation dated January 7, 2022. 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 A and B. You are requested to take the above on record. 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 Private Limited for the quarter ended December 31, 2021. Aurum PropTech Ltd - 539289 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0990 Name of the Signatory :- KHUSHBU RAKHECHADesignation :- Company Secretary and Compliance Officer Aurum PropTech Ltd - 539289 - Closure of Trading Window
We hereby inform you that pursuant to Insider Trading Code of the Company, trading window for dealing in equity shares of the Company shall remain closed from Friday, December 31, 2021 up to forty eight hours after the date of disclosure of unaudited financial results for the quarter and nine months ending December 31, 2021 to the Stock Exchanges, for all the Designated Persons and Immediate Relatives. You are requested to take the above on record.