EGM Date: 15 Jul 2023
1) Issuance of Equity Shares and Warrants by way of Preferential Allotment: In accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), following securities are approved to be issued on a preferential basis ('Preferential Issue') subject to, approval of the Members of the Company: I. 3,00,000 (Three Lakhs) equity shares, having face value of INR 10/- each at a price of INR 880 (Indian Rupees Eight Hundred Eighty Only) per equity share, aggregating to INR 26,40,00,000 (Indian Rupees Twenty-Six Crore Forty Lakhs Only)
We would like to inform you that the Extra-Ordinary General Meeting is scheduled to be held on Saturday, 15th July, 2023, at 11.00 a.m.(IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'). The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 09th July, 2023 to Sunday, 16th July, 2023 (both days inclusive) for the purpose of EGM. Cut-off Date for remote e-voting: Saturday, 08th July, 2023 Date of commencement of remote e-voting: Wednesday, 12th July, 2023, Start Time: 09.00 A.M. Date of end of remote e-voting: Friday, 14th July, 2023, End Time: 05.00 P.M.
We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 09th July, 2023 to Sunday, 16th July, 2023 (both days inclusive) for the purpose of EGM.
(As per BSE Announcement Dated on 22/06/2023)
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 23rd June, 2023, informing about Completion of dispatch of Notice of Extra-Ordinary General Meeting to be held on 15th July, 2023. 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 23/06/2023)
Corrigendum to the EGM Notice for the EGM to be held on 15th July, 2023
(As Per BSE Announcement dated on 07.07.2023)
Newspaper Advertisement for the corrigendum to the Notice of Extra-Ordinary General Meeting.
(As per BSE Announcement Dated on 08/07/2023)
Proceedings of Extra-Ordinary General Meeting held on July 15, 2023 is attached herewith.
(As Per BSE Announcement Dated on 15.07.2023)
EGM Date: 04 Nov 2023
Please find attached outcome of Board Meeting held on 11th October, 2023.
Notice of EGM to be held on November 04, 2023.
Book will be close from Sunday October 29, 2023 to Sunday November 05, 2023
(As Per BSE Announcement dated on 12.10.2023)
EGM 04/11/2023
(As Per BSE Bulletin Dated on 12.10.2023)
Proceedings of Extra-Ordinary General Meeting ('EGM')
Submission of Scrutinizer''s Report on E-voting under Regulation 44(3) of SEBI(LODR) Regulations 2015.
(As Per BSE Announcement Dated on 04.11.2023)
Revised Proceedings of Extra ordinary General meeting held on November 04, 2023.
(As Per BSE Announcement Dated on 28/12/2023)
EGM Date: 07 Mar 2024
EGM:07.03.2024
We would like to inform you that the Extra-ordinary General meeting is scheduled to be held on Thursday, 07th March, 2024, at 11:00 AM (IST) through video conferencing ('VC') or other Audio Visual Means ('OAVM')
(As Per BSE Announcement dated on 13.02.2024)
Proceeding of the Extra Ordinary General Meeting held on March 07, 2024.
Scrutinizer report on e-voting and remote e-voting of Extra ordinary General meeting held on March 07, 2024.
(As Per BSE Announcement dated on 07.03.2024)
EGM Date: 14 Jun 2024
Extra-Ordinary General Meeting is scheduled to be Friday, 14th June, 2024, at 11:00 a.m. through Video Conferencing or Other Audio Visual Means ('OVAM')
Proceedings of the Extra-Ordinary General Meeting ('EGM').
Proceedings of the Extra-Ordinary General Meeting ('EGM').
Scrutinizer''s Report on e-Voting and remote e-voting conducted pursuant to the provisions of section 108 of the companies Act 2013 read with Rule 20 of the companies (Management and Administration )Rules 2014 as amended by companies (Management and Administration ) Amendment Rules, 2015 for the Extra Ordinary General Meeting of Aurionpro Solutions Ltd held on Friday, 14th June, 2024 at 11:00 AM through video conferencing/ Other Audio- Visual Means (''OAVM''). Read less..
(As Per BSE Announcement Dated on 14.06.2024)
