Aurionpro Solutions Share Price

Aurionpro Sol.

CMP as on 30-Nov-21 15:49

₹ 247.30
8.30 3.47%

Open

₹ 242.40

Turnover (lac)

₹ 600

Prev. Close

₹ 239.00

Day's Vol (shares)

₹ 2,42,621

Day's Range (₹)

₹ 238.80
₹ 250.95

CMP as on30-Nov-21 15:29

₹ 245.50
6.35 2.66%

Open

₹ 245.00

Turnover (lac)

₹ 119

Prev. Close

₹ 239.15

Day's Vol (shares)

₹ 52,848

Day's Range

₹ 238.85
₹ 251.10

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Sep-2021 30-Aug-2021 - -
We would like to inform you that the 24th Annual General Meeting is scheduled to be held on Friday 24th September2021 at 10.30 a.m.(IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). We further inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 the Register of Members and Share Transfer Books of the Company will remain closed from Saturday18th September 2021 to Saturday 25th September 2021 (both days inclusive). E-voting at the web-site of NSDL: www.evoting.nsdl.com Cut-off Date for remote e-voting: 17th September 2021 Date of commencement of remote e-voting: 21st September 2021 Start Time: 09.00 A.M. Date of end of remote e-voting: 23rd September2021 End Time: 05.00 P.M. Dear Sir, Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting result in respect of the business conducted at the 24th Annual General Meeting held on 24th September, 2021 through Video Conference/ other audio-visual means. Also attaching herewith copy of the consolidated Scrutinizers Report on remote e-voting and e-voting at the AGM for the business conducted at the 24th Annual General Meeting held on 24th September, 2021 through Video Conference/ other audio-visual means. Thanking you, Yours faithfully, (As Per BSE Announcement Dated 24.09.2021)
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