Board Meetings for AURIONPRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AURIONPRO | Aurionpro Solutions Limited | 14 May 2011 | Un-audited Financial Results | To take on record the Un-audited (Provisional) Financial Results for the Quarter and year ended March 31, 2011. | - |
| AURIONPRO | Aurionpro Solutions Limited | 10 Feb 2011 | Un-audited Financial Results | To take on record the Un-audited (Provisional) Financial Results for the 3rd Quarter and Nine Months ended December 31, 2010. | - |
| AURIONPRO | Aurionpro Solutions Limited | 15 Nov 2010 | Un-audited Financial Results | Inter alia, to consider and take on record the un-audited financial results of the Company for the quarter ended September 30, 2010. | - |
| AURIONPRO | Aurionpro Solutions Limited | 24 Sept 2010 | Scheme of Arrangement | Inter alia to consider and approve scheme of arrangement and merger of Kalrolef Analytic Pvt Ltd into the Aurionpro Solutions Limited, subject to the approval of the High Court of Judicature at Mumbai and any other requisite approvals. | - |
| AURIONPRO | Aurionpro Solutions Limited | 12 Aug 2010 | Un-audited Financial Results | Inter alia, to consider and take on record the Un-audited financial results of the Company for the quarter ended June 30, 2010. | - |
| AURIONPRO | Aurionpro Solutions Limited | 12 Jul 2010 | Board Meeting Adjourned | Aurionpro Solutions Limited has informed the Exchange that the agenda of the board meeting held on June 30, 2010 for approval of standalone and consolidated audited accounts for financial year 2009-10 has been adjourned to July 12, 2010. This was necessiated as Annual Audited Accounts for some of the major foreign subsidiaries have not been received from the overseas auditors. Thus the Consolidated accounts could not be complied for approval of the Board. Now the board meeting shall be held on July 12, 2010 for approval of the standalone and consolidated audited accounts for the financial year 2010. | - |
| AURIONPRO | Aurionpro Solutions Limited | 30 Jun 2010 | Results/Dividend | Inter alia, to consider and take on record the audited financial results of the Company for the year ended March 31, 2010 and recommend dividend, if any. | - |
| AURIONPRO | Aurionpro Solutions Limited | 29 Jan 2010 | Unaudited Financial Results | To take on record the Un-audited (Provisional) financial Results for the 3rd quarter and nine months ended December 31, 2009. | - |
| AURIONPRO | Aurionpro Solutions Limited | 31 Dec 2009 | Scheme of Arrangement/Others | Interalia, to consider and approve scheme of arrangement and merger of Kairolef Analytic Pvt. Ltd. into the Aurionpro Solutions Limited, subject to the approval of the High Court of Judicature at Mumbai and any other requisite approvals. | - |
| AURIONPRO | Aurionpro Solutions Limited | 30 Oct 2009 | Unaudited Financial Results | To take on record the Un-audited (Provisional) Financial Results for the 2nd quarter ended September 30, 2009. | - |
| AURIONPRO | Aurionpro Solutions Limited | 31 Jul 2009 | Unaudited Financial Results | To take on record the Un-audited (Provisional) Financial Results for the 1st Quarter ended June 30, 2009. | - |
| AURIONPRO | Aurionpro Solutions Limited | 30 Jun 2009 | Audited Financial Results and Dividend | Inter alia, to consider and take on record the audited financial results of the Company for the year ended March 31, 2009 and recommended dividend, if any. | - |
| AURIONPRO | Aurionpro Solutions Limited | 30 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| AURIONPRO | Aurionpro Solutions Limited | 31 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| AURIONPRO | Aurionpro Solutions Limited | 07 Sept 2008 | Audited Financial Results and Dividend | Inter-alia, to consider and take on record the audited financial results of the Company for the year ended March 31, 2008 and recommended dividend, if any. | - |