Board Meetings for AURIONPRO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
AURIONPROAurionpro Solutions Limited28 May 2021Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend
AURIONPROAurionpro Solutions Limited05 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
AURIONPROAurionpro Solutions Limited06 Nov 2020Financial ResultsNotice 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 Friday,6th November, 2020, to consider and approve, inter alia, the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 30th September, 2020.
AURIONPROAurionpro Solutions Limited07 Sept 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
AURIONPROAurionpro Solutions Limited29 Jun 2020Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend
AURIONPROAurionpro Solutions Limited12 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
AURIONPROAurionpro Solutions Limited12 Nov 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
AURIONPROAurionpro Solutions Limited08 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
AURIONPROAurionpro Solutions Limited02 May 2019Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend
AURIONPROAurionpro Solutions Limited25 Mar 2019BuybackBoard Meeting to consider buyback of equity shares
AURIONPROAurionpro Solutions Limited22 Jan 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018Notice 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, 22nd January, 2019, to consider and approve, inter alia, the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended 31st December, 2018.In view of the above, note that the Trading Window in terms of Insider Trading Regulations shall remain closed, till 48 hours after communication of declaration of unaudited financial results to the Stock Exchanges.
AURIONPROAurionpro Solutions Limited27 Oct 2018Financial ResultsTo consider and approve, inter alia, the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter ended September 30, 2018
AURIONPROAurionpro Solutions Limited06 Aug 2018Financial ResultsTo consider and approve inter alia, the unaudited financial results for the period ended Jun 30, 2018 and approval of audited accounts for the year ended March 31, 2018 after giving effect to the demerger of the Company's non-core business into Trejhara Solutions Limited, pursuant to an order dated July 27, 2018 issued by the Hon'ble NCLT.
AURIONPROAurionpro Solutions Limited30 May 2018Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters
AURIONPROAurionpro Solutions Limited13 Feb 2018ResultsTo consider and approve, inter alia, the un-audited (standalone & consolidated) financial results of the Company for the third quarter/Nine months ended December 31, 2017.
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