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BSE Code : 532668 | NSE Symbol : AURIONPRO | ISIN : INE132H01018 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Apr-2025	11-Apr-2025	Acquisitions	Outcome of Board Meeting held on 11th April, 2025.
07-Jan-2025	27-Jan-2025	Quarterly Results	AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 27 2025 to consider and approve inter alia the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and Nine months ended on December 31 2024. AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 ,inter alia, to consider and approve This is in furtherance to our communication dated January 07, 2025 regarding the Board Meeting to be held on January 27, 2025, to consider and approve the un-audited financial results for the quarter ended December 31, 2024. This is to inform that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board will inter alia also consider the payment of Interim Dividend on equity shares. (As Per Bse Announcement Dated on 22.01.2025) Approved an un-audited standalone and consolidated financial result and Interim Dividend. (As Per BSE Announcement Dated on: 27/01/2025)
23-Dec-2024	23-Dec-2024	Acquisitions	Outcome of Board Meeting
04-Oct-2024	21-Oct-2024	Quarterly Results	AURIONPRO SOLUTIONS LTD.has 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 Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 21 2024 to consider and approve inter alia the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended on September 30 2024. Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 21 2024 to consider and approve inter alia the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended on September 30 2024. Outcome of Board Meeting held on 21st October, 2024 (As per BSE Announcement Dated on 21/10/2024)
10-Jul-2024	24-Jul-2024	Quarterly Results	AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 24th July 2024 to consider and approve inter alia the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended on 30th June 2024. 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024, along with Limited Review Report thereon received from M/s CKSP & C. LLP, Statutory Auditors of the Company. 2. In continuation to our intimation dated April 19, 2024, we wish to inform you that the Company has completed the acquisition of approximately 67% stake in Lithasa Technologies Pvt.Ltd. 3. Re-appointment of Ms. Sudha Bhushan (DIN: 01749008) as Non-Executive and Independent Director for second consecutive term; (As per BSE Announcement Dated on 24/07/2024)
06-May-2024	14-May-2024	Final Dividend	AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th May 2024 to consider and approve inter alia; the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on 31st March 2024 and to recommend dividend if any. Further the Board may also consider evaluate and approve issuance of bonus shares to the equity shareholders of the company. This is to inform you that the Board of Directors ('the Board') of the Company at its Meeting held on 14th May, 2024 has approved the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended 31st March 2024, along with Auditors Report thereon received from M/s. C KS P & Co, LLP, Chartered Accountants, Statutory Auditors of the Company. Dividend: Issuance of Bonus Shares (As Per BSE Announcement Dated on 14.05.2024)
19-Apr-2024	19-Apr-2024	Others	Pursuant to the provisions of Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), this is to inform you that the Board of Directors ('the Board') of the Company at its Meeting held on Friday, 19th April, 2024, has approved acquisition of majority stake in Arya.ai, operated through legal entity Lithasa Technologies Private Limited ('Lithasa').
03-Apr-2024	08-Apr-2024	Private Placement Basis	AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 ,inter alia, to consider and approve In continuation to our intimation dated, 03rd April,2024, in terms of Regulation 29(1) and 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'SEBI LODR Regulations'), we also wish to inform you that a meeting of the Committee is scheduled to be held on or after 08th April, 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	AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th February 2024 to consider evaluate and approve a transaction which may inter alia involve issuance of Equity Shares or Securities/ Convertible Securities of the Company by way of Preferential Issue. In accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ('SEBI ICDR Regulations'), the board has approved issue of up to 9,02,935 (Nine Lakhs two thousand nine hundred thirty five) equity shares on a preferential basis ('Preferential Issue'), having face value of INR 10/- each at a price of INR 2,215/- (Indian Rupees Two thousand two hundred fifteen Only) per equity share, aggregating to INR 200,00,01,025/- (Indian Rupees Two hundred crores one thousand twenty five only), subject to, approval of the regulatory/ statutory authorities and Members of the Company. (As per BSE Announcement Dated on 12/02/2024)
29-Jan-2024	05-Feb-2024	Quarterly Results	AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 05th February 2024 to consider and approve inter alia the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter & nine months ended 31st December 2023. Aurionpro Financials 31-12-2023 (As Per BSE Announcement Dated on: 05/02/2024)
05-Jan-2024	10-Jan-2024	Raising funds through Debt Instr.	AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1) and Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday January 10 2024 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. AURIONPRO SOLUTIONS LIMITED has informed BSE about Board Meeting to be held on 10 Jan 2024 to consider Fund raising. Raising of funds through issuance of instruments or security including equity shares, convertible/ redeemable preference shares, fully/partially convertible debentures depository, or any other eligible securities by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement and/or rights issue and/or further public offering for an amount not exceeding ?650 Crores (Rupees Six Hundred and Fifty Crores Only)a) Raising of funds through issuance of instruments or security including equity shares, convertible/ redeemable preference shares, fully/partially convertible debentures depository, or any other eligible securities by way of one or more public and/or private offerings including on a preferential allotment basis and/or a qualified institutions placement and/or rights issue and/or further public offering for an amount not exceeding ?650 Crores (Rupees Six Hundred and Fifty Crores Only) (As Per BSE Announcement Dated on 10.01.2024)
19-Oct-2023	25-Oct-2023	Quarterly Results	AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve The un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2023. Financial Results outcome 30/09/2023 Outcome of the Board Meeting held on 25/10/2023-other than fianancials (As Per BSE Announcement dated on 25.10.2023) Inter alia, to approve:- 1. Elevation of Mr. Ashish Rai, as Chief Executive Officer ('CEO'): The Board of Directors, with the recommendation of the Nomination and Remuneration Committee, has approved elevation of Mr. Ashish Rai as the CEO- Aurionpro Group with immediate effect. Post this change, the revised list of Key Managerial Personnel's ('KMP') of the Company will be as follows: Sr. No Name Designation 1 Mr. Paresh Zaveri- Chairman and Managing Director 2 Mr. Ashish Rai- Vice Chairman and Chief Executive Officer 3 Mr. Vipul Parmar- Chief Financial Officer 4 Mr. Ninad Kelkar- Company Secretary. 2. Conversion and allotment of 5,00,000 (Five Lakh) convertible warrants into equivalent numbers of equity shares of face value of Rs. 10/-each. The allotment has been made upon receipt of an amount aggregating to Rs. 33,00,00,000 (Rupees Thirty-three crores) (being 75% of the issue price of Rs. 880/- per warrant i.e Rs. 660/-) from the allottees pursuant to the exercise of their rights of conversion into equity shares in accordance with the provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. Pursuant to conversion, the Issued, Subscribed and Paid-up Equity Share Capital of the Company stands increased to Rs. 24,60,01,650/-consisting of 2,46,00,165 fully paid-up Equity Shares of Rs. 10/- each. The new equity shares so allotted shall rank pari-passu with the existing equity shares of the Company. (As Per BSE Bulletin dated on 02.11.2023)
07-Oct-2023	11-Oct-2023	Preferential Issue	AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 11th October 2023 to consider evaluate and approve a transaction which may inter alia involve issuance of Equity Shares or Securities/ Convertible Securities of the Company by way of Preferential Issue. Please find attached outcome of Board Meeting held on 11th October, 2023. (As Per BSE Announcement Dated on 11/10/2023)
06-Sep-2023	06-Sep-2023	Others	Pursuant to the provisions of Regulation 30 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), this is to inform you that the Board of Directors ('the Board') of the Company at its Meeting held on Wednesday, 06th September, 2023, has approved acquisition of the Interactive Communication business ('Interactive DX') of Trejhara Solutions Limited as a going concern on a slump sale basis. Further, the details as required under Regulation 30 of the Listing Regulations read SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed herewith as Annexure -A.
12-Jul-2023	25-Jul-2023	Quarterly Results	AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday25th July 2023 to consider and approve inter alia the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended on 30th June 2023. Financials Results for the Quarter and three months ended 30th June, 2023. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Un-Audited (Standalone & Consolidated) Financial Results for the first quarter/three months ended 30th June,2023, along with Limited Review Report thereon received from M/s. Chokshi & Chokshi., LLP, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 25.07.2023)

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Aurionpro Solutions Ltd

Board Meeting