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Aurionpro Solutions Ltd Board Meeting

1,426.9
(-1.13%)
Apr 30, 2025|03:52:13 PM

Aurionpro Sol. CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Apr 202511 Apr 2025
Outcome of Board Meeting held on 11th April, 2025.
Board Meeting27 Jan 20257 Jan 2025
AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 27 2025 to consider and approve inter alia the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and Nine months ended on December 31 2024. AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve This is in furtherance to our communication dated January 07, 2025 regarding the Board Meeting to be held on January 27, 2025, to consider and approve the un-audited financial results for the quarter ended December 31, 2024. This is to inform that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board will inter alia also consider the payment of Interim Dividend on equity shares. (As Per Bse Announcement Dated on 22.01.2025) Approved an un-audited standalone and consolidated financial result and Interim Dividend. (As Per BSE Announcement Dated on: 27/01/2025)
Board Meeting23 Dec 202423 Dec 2024
Outcome of Board Meeting
Board Meeting21 Oct 20244 Oct 2024
AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 21 2024 to consider and approve inter alia the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended on September 30 2024. Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 21 2024 to consider and approve inter alia the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended on September 30 2024. Outcome of Board Meeting held on 21st October, 2024 (As per BSE Announcement Dated on 21/10/2024)
Board Meeting24 Jul 202410 Jul 2024
AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 24th July 2024 to consider and approve inter alia the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended on 30th June 2024. 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024, along with Limited Review Report thereon received from M/s CKSP & C. LLP, Statutory Auditors of the Company. 2. In continuation to our intimation dated April 19, 2024, we wish to inform you that the Company has completed the acquisition of approximately 67% stake in Lithasa Technologies Pvt.Ltd. 3. Re-appointment of Ms. Sudha Bhushan (DIN: 01749008) as Non-Executive and Independent Director for second consecutive term; (As per BSE Announcement Dated on 24/07/2024)
Board Meeting14 May 20246 May 2024
AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th May 2024 to consider and approve inter alia; the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on 31st March 2024 and to recommend dividend if any. Further the Board may also consider evaluate and approve issuance of bonus shares to the equity shareholders of the company. This is to inform you that the Board of Directors (the Board) of the Company at its Meeting held on 14th May, 2024 has approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March 2024, along with Auditors Report thereon received from M/s. C KS P & Co, LLP, Chartered Accountants, Statutory Auditors of the Company. Dividend: Issuance of Bonus Shares (As Per BSE Announcement Dated on 14.05.2024)

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