| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 14 May 2024 | 6 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) | ||
| Board Meeting | 19 Apr 2024 | 19 Apr 2024 |
| Pursuant to the provisions of Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), this is to inform you that the Board of Directors (the Board) of the Company at its Meeting held on Friday, 19th April, 2024, has approved acquisition of majority stake in Arya.ai, operated through legal entity Lithasa Technologies Private Limited (Lithasa). | ||
| Board Meeting | 8 Apr 2024 | 3 Apr 2024 |
| AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 ,inter alia, to consider and approve In continuation to our intimation dated, 03rd April,2024, in terms of Regulation 29(1) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI LODR Regulations), we also wish to inform you that a meeting of the Committee is scheduled to be held on or after 08th April, 2024, inter alia, to consider and approve the Issue price, including a discount if any thereto, as permitted under the SEBI ICDR Regulations and pursuant to the approval of the shareholders of our Company accorded through their special resolution passed through video conferencing/other audio visual means on 07th February, 2024, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the Issue. | ||
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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