| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2025 | 19 Jul 2025 |
| Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 ,inter alia, to consider and approve i. To consider and approve unaudited financial results (Standalone and Consolidated) for quarter ended June 30, 2025 ii. Issuance of equity shares by way of preferential issue and iii. To convene an Extra ordinary General Meeting/postal ballot process. In continuation of our intimation dated July 19, 2025 and pursuant to Regulations 30, 33 and other applicable provisions of the SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held today, inter alia, approved the following: i. The unaudited Financial Results (Consolidated and Standalone) along with the Limited Review Report issued by M/s. Kirtane & Pandit LLP, Chartered Accountants, Statutory Auditors of the Company duly reviewed and recommended by the Audit Committee for the quarter ended June 30, 2025. ii. The acquisition of 100% equity shares of PropTiger Marketing Servies India Private Limited, India (PropTiger), from REA India Pte Limited, Singapore (REA) iii. Issuance of 42,42,537 fully paid-up equity shares (face value INR 5/-) of the Company on a preferential basis to REA, towards the discharge of consideration payable for the acquisition of 100% equity shares of PropTiger, as per the above. The acquisition of 100% Equity shares of PropTiger Marketing Services India Private Limited (As per BSE Announcement Dated on 23/07/2025) | ||
| Board Meeting | 25 Apr 2025 | 17 Apr 2025 |
| Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Intimation for Board Meeting scheduled to be held on Friday April 25 2025 to consider and approve audited financial results for the quarter and financial year ending March 31 2025. In continuation of our intimations dated April 17, 2025 and April 22, 2025 and pursuant to Regulations 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors in its meeting held today The Audited results (Standalone and Consolidated) for quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 25/04/2025) | ||
| Board Meeting | 20 Jan 2025 | 13 Jan 2025 |
| Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve Meeting of the Board of Directors of Aurum PropTech Limited is scheduled to be held on Monday January 20 2025 at the Registered Office of the Company inter alia to consider and approve the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31 2024. The Unaudited Financial Results (Consolidated and Standalone) along with the Limited Review Report issued by M/s. Kirtane & Pandit LLP, Chartered Accountants, Statutory Auditors of the Company and Media Release for the quarter and nine months ended December 31,2024 duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The Company has allotted 20,250 shares pursuant to ESOP Plan. (As Per BSE Announcement dated on 20.01.2025) | ||
| Board Meeting | 21 Oct 2024 | 11 Oct 2024 |
| Aurum Proptech Ltdhas 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 unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30 2024.. Standalone and Consolidated report for quarter and half year ended 30.09.2024 (As per BSE Announcement Dated on 21/10/2024) | ||
| Board Meeting | 12 Sep 2024 | 12 Sep 2024 |
| Intimation of acquisition under Regulation 30 (LODR) Regulations, 2015. | ||
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