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Board Meetings
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Aurionpro Solutions Ltd.
BSE CODE: 532668   |   NSE CODE: AURIONPRO   |   ISIN CODE : INE132H01018   |   09-May-2024 Hrs IST
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Source DateBoard Meeting DateDetails
06-May-2024 14-May-2024 Bonus issue & Final Dividend & Audited Results
04-Apr-2024 08-Apr-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.
07-Feb-2024 12-Feb-2024 Preferential Issue of shares
29-Jan-2024 05-Feb-2024 Quarterly Results
05-Jan-2024 10-Jan-2024 Inter alia, to consider and approve raising of funds through issuance of eligible securities of the company by way of private offerings including, preferential allotment and/or qualified institutions placement and/or such other means.
19-Oct-2023 25-Oct-2023 Quarterly Results
09-Oct-2023 11-Oct-2023 Preferential Issue of shares
12-Jul-2023 25-Jul-2023 Quarterly Results
15-Jun-2023 20-Jun-2023 Issue Of Warrants & Preferential Issue of shares Inter alia to consider, evaluate and approve the proposal for raising of funds, by way of issue of Equity Shares or Securities/warrants convertible into Equity shares of the Company by way of Preferential Issue, subject to the receipt of necessary approvals.
05-May-2023 16-May-2023 Quarterly Results & Final Dividend & Audited Results
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