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BSE Code : 539289 | NSE Symbol : AURUM | ISIN : INE898S01029 | Industry : IT - Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
13-Jan-2025	20-Jan-2025	Quarterly Results	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)
11-Oct-2024	21-Oct-2024	Quarterly Results	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)
12-Sep-2024	12-Sep-2024	Acquisitions	Intimation of acquisition under Regulation 30 (LODR) Regulations, 2015.
12-Jul-2024	19-Jul-2024	Quarterly Results	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)
22-Apr-2024	29-Apr-2024	Quarterly Results	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)
05-Mar-2024	05-Mar-2024	Right Issue	The Rights Issue Committee has in its meeting held today, i.e., Tuesday, March 05, 2024, has approved the first call (the 'First Call') on the partly paid-up Equity Shares of the Company. The Rights Issue Committee has in its meeting held on Tuesday, March 05, 2024, has approved the first call (the 'First Call') on the partly paid-up Equity Shares of the Company. a. First call of ? 30.00 (Rupees Thirty only) per partly paid equity share (comprising of ? 1.25/- towards face value and a premium of ? 28.75/- per Rights Equity Share) payable from Friday, March 29, 2024 to Friday, April 12, 2024 both days inclusive. Provided, however, if a shorter period for payment of calls is permitted under law, then the period during which the first call money will be payable shall be such shorter period, commencing from Friday, March 29, 2024; b. To Fix the record date: Wednesday, March 20, 2024 as the Record Date ('First Call Record Date') to determine the eligible partly paid up-equity shareholders who are entitled to receive the notice of the First Call for Rights Issue (As Per BSE Bulletin Dated on 05.03.2024)
10-Jan-2024	18-Jan-2024	Quarterly Results	Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve Intimation of Board Meeting of the Company scheduled to be held on Thursday January 18 2024. Outcome of Board Meeting held on January 18, 2024. Unaudited financial results for quarter ended December 31, 2023. Diversification and disinvestment (As Per BSE Announcement Dated on 18.01.2024)
14-Oct-2023	23-Oct-2023	Quarterly Results	Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2023 inter alia to consider and approve The meeting of Board of Directors is scheduled to be held on Monday October 23 2023 at 02:30 P.M.(IST) Outcome of Board Meeting held on October 23, 2023. Unaudited Financial results for Quarter and Half Year ended September 30,3 2023. (As Per BSE Announcement dated on 23.10.2023) Newspaper Publication for Unaudited Financial Results for the Quarter and Half Year ended September 30, 2023. (As Per BSE Announcement Dated on 25/10/2023)
10-Jul-2023	18-Jul-2023	Quarterly Results	Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday July 18 2023 at 2:30 p.m. at the Registered Office of the Company to consider and approve inter alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2023 along with Limited Review Report thereon to be submitted by the Statutory Auditors. In continuation of our intimation dated July 10, 2023 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) along with Limited Review Report issued by M/s. M S K A & Associates, Chartered Accountant, Statutory Auditors of the Company for the quarter ended June 30, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. Pursuant to Regulation 33 of SEBI (LODR), 2015, we enclose the unaudited financial results for the quarter ended on June 30,2023 along with LRR. (As per BSE Announcement Dated on 18/07/2023)
19-Apr-2023	27-Apr-2023	Quarterly Results	Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve I. To consider and approve audited financial results (Standalone & Consolidated) for the quarter and year ended March 31 2023. II. The consider inter alia the proposal and approval of call notice in relation to the First Call Money of ?20.00 (comprising ?1.25 towards face value and ?18.75 towards securities premium) per partly paid-up equity share (the Call) on 42944533 outstanding partly paid equity shares of face value of ?5.00 each issued by the Company via rights basis pursuant to its Letter of Offer dated April 8 2022. III. Fixation of Record Date for the First Call Money. the Board of Directors of the Company at their meeting held on April 27, 2023 have inter-alia: 1.Approved the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2023 and Auditors'' Reports with unmodified opinions on the aforesaid Audited Financial Results issued by M/s. M S K A & Associates, Chartered Accountant, Statutory Auditors of the Company duly reviewed, and recommended by the Audit Committee. 2.Approved the first call money of ?20.00 (comprising ?1.25 towards face value and ?18.75 towards securities premium) per partly paid-up equity share ('the Call'), on 4,29,44,533 outstanding partly paid equity shares of face value of ?5.00 each, issued by the Company via rights basis, pursuant to its Letter of Offer dated April 8, 2022. 3.Authorised Right Issue Committee to fix the record date and schedule of the first call and do all the acts in relation to the first call. the Board of Directors of the Company at their meeting held on April 27, 2023 have inter-alia: 1.Approved the Audited Financial Results (Consolidated and Standalone) for the quarter / year ended March 31, 2023 and Auditors'' Reports with unmodified opinions on the aforesaid Audited Financial Results issued by M/s. M S K A & Associates, Chartered Accountant, Statutory Auditors of the Company duly reviewed, and recommended by the Audit Committee. 2.Approved the first call money of ?20.00 (comprising ?1.25 towards face value and ?18.75 towards securities premium) per partly paid-up equity share ('the Call'), on 4,29,44,533 outstanding partly paid equity shares of face value of ?5.00 each, issued by the Company via rights basis, pursuant to its Letter of Offer dated April 8, 2022. 3.Authorised Right Issue Committee to fix the record date and schedule of the first call and do all the acts in relation to the first call. (As Per BSE Announcement Dated on 27.04.2023) Pursuant to Regulation 30 of the LODR Regulations and on basis of the Board meeting held on April 27, 2023 please find enclosed details required under Regulation 30 of the LODR Regulations read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, enclosed as Annexure A. (As Per BSE Announcement Dated on 28/04/2023)
10-Jan-2023	18-Jan-2023	Quarterly Results	Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday January 18 2023 at 11:30 a.m.to consider and approve inter alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2022 along with Limited Review Report thereon to be submitted by the Statutory Auditors. Approved the Unaudited Financial Results (Consolidated and Standalone) along with Limited Review Report issued by M/s. M S K A & Associates, Chartered Accountant, Statutory Auditors of the Company quarter and nine months ended December 31, 2022, duly reviewed, and recommended by the Audit Committee at their meeting held today. In continuation of our intimation dated January 10, 2023 and pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach the Unaudited Financial Results (Consolidated and Standalone) for quarter and nine months ended December 31, 2022, duly reviewed, and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. Intimation of Change in Compliance Officer pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 18/01/2023)
07-Oct-2022	18-Oct-2022	Quarterly Results	Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 18 2022 at 9:30 a.m. to consider and approve inter alia Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2022 along with Limited Review Report thereon to be submitted by the Statutory Auditors In continuation of our intimation dated October 7, 2022 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) along with Limited Review Report issued by Mis. M S K A &Associates,Chartered Accountant, Statutory Auditors of the Company for the quarter and half year ended September 30, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. (As per BSE Announcement Dated on 18/10/2022) Pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed the clippings of Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022, published in Financial Express on October 19, 2022 and Mumbai Lakshadeep on October 20, 2022 newspapers. (As Per BSE Announcement Dated on 20/10/2022)
21-Jul-2022	28-Jul-2022	Quarterly Results	Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday July 28 2022 at 11:00 a.m. to consider and approve inter alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2022 along with Limited Review Report thereon to be submitted by the Statutory Auditors. In continuation of our intimation dated July 21, 2022 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) along with Limited Review Report issued by M/s. MSKA & Associates, Chartered Accountant, Statutory Auditors of the Company for the quarter ended June 30, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. (As Per BSE Announcement dated on 28.07.2022) In continuation of our intimation dated July 21, 2022 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Consolidated and Standalone) along with Limited Review Report issued by M/s. MSKA & Associates, Chartered Accountant, Statutory Auditors of the Company for the quarter ended June 30, 2022, 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 meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 3:45 p.m. (As Per BSE Announcement Dated on 30/07/2022)
19-May-2022	26-May-2022	Accounts	Aurum Proptech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 26 2022 to approve inter alia Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31 2022 and Audited Financial Statements (Standalone & Consolidated) for the year ended March 31 2022. You are requested to take the same on record. Kindly note that the Board of Directors of Aurum PropTech Limited ('the Company') at its meeting held today i.e. May 26, 2022 has, inter-alia, approved the following - 1. Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022 and Audited Financial Statements (Standalone & Consolidated) for the year ended March 31, 2022 along with Audit Reports issued by M/s. MSKA & Associates, Chartered Accountant, Statutory Auditors of the Company. 2. Resignation of Ms. Neha Sangam, as the Company Secretary, w.e.f. June 01, 2022. 3. Appointment of Ms. Sonia Semlani as the Company Secretary, w.e.f. June 01, 2022. Kindly note that the Board of Directors of Aurum PropTech Limited ('the Company') at its meeting held today i.e. May 26, 2022 has, inter-alia, approved the following 1. Resignation of Ms. Neha Sangam, as the Company Secretary, w.e.f. June 01, 2022. 2. Appointment of Ms. Sonia Semlani as the Company Secretary, w.e.f. June 01, 2022. (As Per BSE Announcement dated on 26.05.2022)
30-Mar-2022	30-Mar-2022	Listing of Shares	We wish to inform you that the Board at its meeting held on March 30, 2022, inter alia approved draft letter of offer for filing with stock exchanges to seek in-principle approval for listing the equity shares to be issued and allotted pursuant to the Issue. The Board meeting started at 10:30 a.m. and concluded at 11:00 a.m. This intimation is issued in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. You are requested to take the above on record.

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Aurum Proptech Ltd

Board Meeting