Aurum PropTech Ltd - 539289 - Newspaper Advertisement Of Postal Ballot Notice
In continuation of our intimation dated December 22, 2021 with regard to Postal Ballot Notice, we are enclosing herewith copy of newspaper advertisement in relation to completion of dispatch of Postal Ballot Notice to the members of the Company (in electronic form), published in Financial Express (English) and Mumbai Lakshadeep (Marathi). You are requested to take the above on your record. Aurum PropTech Ltd - 539289 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our letter relating to outcome of meeting of the Board of Directors of the Company dated December 17, 2021, we hereby enclose the postal ballot notice dated December 17, 2021 along with explanatory statement ('Postal Ballot Notice'). The Postal Ballot Notice is being sent in electronic form only to all the members, whose names appear in the Register of members/ beneficial owners received from National Securities Depository Limited ('NSDL') and Central Depository Services (India) Limited as on December 17, 2021, seeking their approval to special resolutions as set out in the Postal Ballot Notice. The Company has engaged the services of NSDL for the purpose of providing e-voting facility to all its members. E-voting period will commence from Thursday, December 23, 2021 (9:00 A.M. IST) and end on Friday, January 21, 2022 (5:00 P.M. IST). You are requested to take the above on your record. Aurum PropTech Ltd - 539289 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the LODR Regulations, kindly note that the Board of Directors of Aurum PropTech Limited ("the Company") at its meeting held today i.e. December 17, 2021, has approved the acquisition to effectively hold 51% of the share capital of Monk Tech Labs Pte. Ltd., Singapore ('TheHouseMonk'), a SaaS platform Company focused on Rental Management in Real Estate, for an aggregate cash consideration of USD 2,000,000 (US Dollar Two Million only). 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. You are requested to take the above on record. Aurum PropTech Ltd - 539289 - Outcome of Board Meeting (Rights Issue)
Aurum PropTech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 17, 2021. Aurum PropTech Ltd - 539289 - Board Meeting Outcome for Outcome Of The Board Meeting Held On December 17, 2021
Kindly note that the Board of Directors of Aurum PropTech Limited ("the Company") at its meeting held today i.e. December 17, 2021 has, inter-alia, approved the following - 1. Increase in authorized share capital of the Company. 2. we wish to inform you that the Board, at its meeting held today, the issuance of equity shares of Rs. 80/- each of the Company on rights basis to eligible equity shareholders of the Company as on the record date (to be notified later), of an issue size of Rs. 343.56 crore (the 'Issue'). Aurum Proptech Ltd - 539289 - Board Meeting Intimation for Inter Alia To Consider A Proposal For The Issue Of Equity Shares To Existing Shareholders On Rights Basis, As May Be Permitted Under Applicable Law, Subject To Such Regulatory/Statutory Approvals, As May Be Required.
Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, December 17, 2021, inter alia to consider a proposal for the issue of equity shares to existing shareholders on Rights basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required. We request you to take the same on record and disseminate on your website. 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 group meeting with the Analyst /Institutional Investors. Aurum Proptech Ltd - 539289 - Announcement Under Regulation 30 (LODR) - Updates - Clarification On Price Movement
This is with reference to your E-mail received by us vide email dated November 16, 2021, regarding a significant price movement of our security across Exchanges. In this connection, please be informed that there is no information /announcement (including impending announcement) to be made by the Company under Regulation 30 of the SEBI (LODR) Regulations, 2015, which in our opinion, may have a bearing on the price / volume behavior in scrip of the Company. The Company has been diligently making disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2015, and will continue to intimate to the Exchange all the events, information etc that have a bearing on the operation/performance of the company which include all price sensitive information. Hope this clarifies the matter. Please take the above information on record.
Aurum PropTech freezes at 20% upper circuit; stock up 70% thus far in Nov
Shares of Aurum PropTech, formerly known as Majesco, were locked in 20 per cent upper circuit at Rs 146.40 Aurum Proptech Ltd - 539289 - Announcement Under Regulation 30 (LODR) - Updates - Intimation For Change In E-Mail Address
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2020, please note that there has been change in designated e-mail address of the Company Secretary from neha.sangam@majescoltd.in to neha.sangam@aurumproptech.in and Compliance Officer from Khushbu@qparc.co.in to Khushbu@aurumproptech.in You are requested to take the same on your records and update your website accordingly.