Board Meetings for AURUS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AURUS | AURUS GEM CORPORATION LIMITED | 21 Oct 2014 | Results/Others | To take on following matters:1. To consider unaudited financial result for the quarter ended September 30, 2014.2. To review the Operations/Workings of three manufacturing units of the company.3. Any other business with permission of chair. | |
| AURUS | AURUS GEM CORPORATION LIMITED | 01 Oct 2014 | Allotment of Securities | For allotment of Bonus Shares in the ratio of 1:2 to the Equity Shareholders of the Company holding Equity Shares as on September 30, 2014. | |
| AURUS | AURUS GEM CORPORATION LIMITED | 11 Aug 2014 | Bonus | To transact the following business: (1) to consider issue of Bonus Shares. (2) Any other business with the permission of the Chair. | - |
| AURUS | AURUS GEM CORPORATION LIMITED | 04 Aug 2014 | Results/Others | to take on following matters: 1. To consider and approve Unaudited Financial Result for the Quarter ended June 30, 2014 2. To Review the progress of setting up of additional manufacturing unit at Chaapi, Gujarat. | - |
| AURUS | AURUS GEM CORPORATION LIMITED | 30 May 2014 | Results/Dividend | Inter alia to consider the following: (1) To take on record, Audited Financial Results of the Company for the year ended 2013-2014. (2) To propose Dividend for the year 2013-2014. | |
| AURUS | AURUS GEM CORPORATION LIMITED | 05 Apr 2014 | Meeting Updates | 1. To consider and take on record disclosure from promoters of the company required under regulation 30(1) & 30(2) of SEBI (Substantial Acquistion of Shares and takeovers) Regulations, 2011 for th year ended on March 31, 2014. 2. Any other business with the permission of the Chair. | |
| AURUS | AURUS GEM CORPORATION LIMITED | 30 Jan 2014 | Results | To transact the following business : 1). To consider, adopt and approve unaudited Financial Results for quarter ended December 31, 2013. 2). Any other business with the permission of the Chair. | - |
| AURUS | AURUS GEM CORPORATION LIMITED | 19 Dec 2013 | Others | To transact the following business : 1. To discuss and decide about formation of 100% subsidiary company in Hong Kong. 2) Any other business with the permission of the Chair. | - |
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