Board Meetings for AURIONPRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AURIONPRO | Aurionpro Solutions Limited | 04 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. | - |
| AURIONPRO | Aurionpro Solutions Limited | 31 Jul 2008 | Unaudited Financial Results/Others | The Company has informed the Exchange that the Company, in their Board meeting Scheduled to be held on July 31, 2008 for considering and approving the Unaudited Quarterly Financial Results for the Quarter ended June 30, 2008 will take the following additional agenda as well for consideration and approval; To make preferential allotment of 2,75,000 shares to SENA Systems Inc, USA against swap of 9,76,164 shares of SENA System Inc, USA as part of closure of Merger Agreement dated March 31, 2008. (Purpose Revised). | - |
| AURIONPRO | Aurionpro Solutions Limited | 31 Jul 2008 | Unaudited Quarterly Results | Interalia, to consider and approve unaudited Quarterly results of the Company for the quarter ended on June 30, 2008. | - |
| AURIONPRO | Aurionpro Solutions Limited | 29 Apr 2008 | Unaudited Results | Interalia, to consider and approve unaudited results of the Company for the quarter and year ended on March 31, 2008. | - |
| AURIONPRO | Aurionpro Solutions Limited | 03 Mar 2008 | Acquisition/Others | To consider the proposal of an overseas acquisition and proposal for capital augmentation in the Company. | - |
| AURIONPRO | Aurionpro Solutions Limited | 19 Feb 2008 | Preferential Allotment | To make preferential allotment of 2,25,000 shares to 49% shareholders of E2E Infotech Limited against swap of 4,900 shares of E2E Infotech Limited as part of closure of Share Purchase Agreement dated September 30, 2007. | - |
| AURIONPRO | Aurionpro Solutions Limited | 31 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| AURIONPRO | Aurionpro Solutions Limited | 29 Oct 2007 | Unaudited Results for Qtr & Half year ended Sep 30, 2007 | - | - |
| AURIONPRO | Aurionpro Solutions Limited | 17 Aug 2007 | Audited Results / Dividend | To consider inter-alia following: 1) To consider and approve the Annual Audited Results of the Company for the year ended on March 31, 2007. 2) To consider and recommend the declaration of Final Dividend for the financial year 2006-07. | - |
| AURIONPRO | Aurionpro Solutions Limited | 20 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| AURIONPRO | Aurionpro Solutions Limited | 30 Jun 2007 | Audited Results | Interalia, to consider and approve audited results of the Company for the quarter and twelve month period ended on March 31, 2007. | - |
| AURIONPRO | Aurionpro Solutions Limited | 26 Apr 2007 | Unaudited Financial Results | Interalia, to consider and approve unaudited results of the Company for the quarter and twelve month period ended on March 31, 2007. | - |
| AURIONPRO | Aurionpro Solutions Limited | 25 Apr 2007 | Unaudited Financial Results | The Company had informed the exchange regarding a Board Meeting scheduled to be held on April 26, 2007, Interalia, to consider and approve unaudited results of the Company for the quarter and twelve month period ended on March 31, 2007. The Company has now informed the Exchange that: "Please read the typographical correction of date of Board Meeting as 25th April, 2007, Wednesday instead of 26th April, 2007, Thursday". | - |
| AURIONPRO | Aurionpro Solutions Limited | 21 Mar 2007 | Allotment | Interalia to take on record the allotment of 10,35,000 Equity Shares and 8,85,000 Warrants convertible into Equity shares fully paid up (face value Rs.10/- each) of the Company by way of private placement on preferential allotment basis". | - |
| AURIONPRO | Aurionpro Solutions Limited | 07 Feb 2007 | Raising of Funds | To consider the proposal of raising finance through Preferential Issue route. | - |