| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 21 Apr 2025 |
| Aurionpro Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve audited financial results for the quarter and year ended on March 31 2025 The Board approved recommendation of final dividend of Rs. 3 per equity share of face value of Rs. 10/- each, subject to the approval of the Shareholders of the Company at the ensuing AGM of the Company (As per BSE Announcement Dated on 13/05/2025) | ||
| Board Meeting | 11 Apr 2025 | 11 Apr 2025 |
| Outcome of Board Meeting held on 11th April, 2025. | ||
| Board Meeting | 27 Jan 2025 | 7 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 Meeting | 23 Dec 2024 | 23 Dec 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 21 Oct 2024 | 4 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 Meeting | 24 Jul 2024 | 10 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) | ||
The deployment of iCashpro+ will improve corporate banking services by facilitating digital payments, virtual accounts, etc.
The business claims that iCashpro+ improves the client experience by utilising a high level of automation with Arya.ai.
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