Board Meetings for AURUM
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AURUM | Aurum PropTech Limited | 15 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| AURUM | Aurum PropTech Limited | 15 May 2019 | Financial Results/Dividend | This has reference to our earlier letter dated April 22, 2019 regarding intimation of Board Meeting of the Company scheduled to be held on Wednesday, May 15, 2019, to inter alia consider and approve Audited Financial Results (both Stand-alone and Consolidated) for the quarter and financial year ended March 31, 2019. we hereby further inform you that Board of Directors of the Company shall also consider, inter alia, following additional agenda item at aforementioned board meeting, Recommendation of final dividend for financial year 2018-19, subject to approval of Members of the Company at ensuing Annual General Meeting. | |
| AURUM | Aurum PropTech Limited | 07 Feb 2019 | Financial Results | To consider and approve the un-audited financial results for the quarter and nine months ended December 31, 2018. | |
| AURUM | Aurum PropTech Limited | 05 Nov 2018 | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2018 | |
| AURUM | Aurum PropTech Limited | 02 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| AURUM | Aurum PropTech Limited | 14 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| AURUM | Aurum PropTech Limited | 07 Feb 2018 | Results | inter alia to consider and take on record the unaudited financial results for the third quarter and nine months ended on December 31, 2017. | |
| AURUM | Aurum PropTech Limited | 29 Jan 2018 | Qualified Institutional Placement | A meeting of the Securities Issue Committee of the Board of Directors of the Company will be held on January 29, 2018, inter alia to consider and approve the issue price for Equity Shares to be allotted to Qualified Institutional Buyers in the Issue, including a discount, if any, as permitted under the SEBI ICDR Regulations. | |
| AURUM | Aurum PropTech Limited | 14 Dec 2017 | Raising of Funds | To consider, among other things, the following items of businesses and related matters:(1). Approval for raising of funds through further issue of shares or convertible securities of any nature through one or more modes , including but not limited to a further public offer,rights issue, qualified institutions placement, issue of American depository receipts or global depository receipts etc. subject to such approva ls as may be required for total size upto Rs.250 Crores. (2). To increase authorized capital of the Company from Rs.15 Crores to Rs.25 Crores.(3). Convening of the Extra-Ordinary General Meeting ("EOGM") of the members of the Company to approve such raising of funds and approve notice calling EOGM. | |
| AURUM | Aurum PropTech Limited | 07 Nov 2017 | Results | inter alia to consider and take on record the unaudited financial results for the second quarter and half year ended September 30, 2017. | |
| AURUM | Aurum PropTech Limited | 03 Aug 2017 | Results/Dividend | Inter alia to consider and take on record the following: 1. Un-audited financial results of the Company for the quarter ended on June 30,2017 2. To recommend payment of Interim Dividend, if any; 3. Fix the record date, for the purpose of payment of Interim Dividend, if any; 4. Any other matter. | |
| AURUM | Aurum PropTech Limited | 09 May 2017 | Results/Others | To consider and take on record inter alia the following: 1. Unaudited Financial Results of the Company on stand-alone and consolidated basis for the quarter ended March 31, 2017 and Audited Financial Results of Company on stand-alone and consolidated basis for the year ended March 31, 2017 together with the report of Directors and Auditors thereon. 2. To fix the day, date, time and place of Annual General Meeting of the Company. 3. To fix the book closures dates for the Annual General Meeting of the Company. 4. Any other matters. | |
| AURUM | Aurum PropTech Limited | 01 Feb 2017 | Results | inter alia to consider and take on record the unaudited financial results for the third quarter and nine months ended on December 31, 2016. | |
| AURUM | Aurum PropTech Limited | 01 Nov 2016 | Results | Inter alia to consider and take on record the unaudited financial results for the quarter and six months ended on September 30, 2016. | |
| AURUM | Aurum PropTech Limited | 10 Aug 2016 | Results | inter alia to consider and take on record the unaudited financial results for the first quarter ended on June 30, 2016. Further the Company has submitted a copy of the press release.Further the Company has submitted a copy of press release dated July 22, 2016. |