| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 19 Jul 2024 | 12 Jul 2024 |
| Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2024. Outcome of Board Meeting held on July 19, 2024 (As per BSE Announcement Dated on 19/07/2024) | ||
| Board Meeting | 29 Apr 2024 | 22 Apr 2024 |
| Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2024 along with Audit Report thereon to be submitted by the Statutory Auditors. Results (Standalone and Consolidated) for the financial year ended 31st March, 2024 Re-appointment of Statutory auditors for a period of five years subject to the approval of shareholders in the ensuing Annual General meeting. (As Per BSE Announcement Dated on: 29/04/2024) Allotment of 53,300 equity shares of Rs. 5 each under ESOP Plan (As Per BSE Announcement Dated on 30.04.2024) | ||
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