AURIONPRO Corporate Action

Aurionpro Solutions Ltd Share Price

AURIONPRO

CMP as on 27-Jan-23 3:53
₹ 354

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Corporate Action

Action :

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM26-Sep-202208-Sep-2022--
AGM 26/09/2022 Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper advertisement published in Financial Express (English), all editions and Loksatta (Marathi), Mumbai, on 02nd September, 2022, informing about Completion of dispatch of Notice of 25th Annual General Meeting along with the Annual Report for Financial Year 2021-22 and Evoting information. We request you to take above submission on record. Kindly find the same in order and acknowledge the receipt of the same. (As Per BSE Announcement dated on 02.09.2022) Proceedings of the 25th Annual General Meeting (AGM) (As Per BSE Announcement Dated on 26.09.2022) Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith voting result in respect of the business conducted at the 25th Annual General Meeting held on 26th September, 2022 through Video Conference/ other audio-visual means. Also attaching herewith copy of the consolidated Scrutinizers Report on remote e-voting and e-voting at the AGM for the business conducted at the 25th Annual General Meeting held on 26th September, 2022 through Video Conference/ other audio-visual means. (As Per BSE Announcement dated on 27.09.2022)