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Aurionpro Solutions Ltd Book Closer

₹1,533.3
(5.00%)
Jul 4, 2024|03:32:24 PM

Aurionpro Sol. CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeAnnouncement DateBook Closure Start DateBook Closure End Date
BookCloser13 Feb 20241 Mar 20248 Mar 2024
We would like to inform you that the Extra-ordinary General meeting is scheduled to be held on Thursday, 07th March, 2024, at 11:00 AM (IST) through video conferencing (VC) or other Audio Visual Means (OAVM)
BookCloser15 Jan 20241 Feb 20248 Feb 2024
Pursuant to section 91 of the companies Act 2013 and regulation 42 of SEBI ( LODR) Regulations 2015 the register of members and share transfer book of the company will remain closed from Thursday February 01 2024 to Thursday February 08 2024 (both days inclusive) for the purpose of EGM.
BookCloser12 Oct 202329 Oct 20235 Nov 2023
E.G.M.
BookCloser8 Sep 202323 Sep 202330 Sep 2023
Rs.2.5000 per share(25%)Final Dividend & A.G.M,..
BookCloser21 Jun 20239 Jul 202316 Jul 2023
We would like to inform you that the Extra-Ordinary General Meeting is scheduled to be held on Saturday, 15th July, 2023, at 11.00 a.m.(IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 09th July, 2023 to Sunday, 16th July, 2023 (both days inclusive) for the purpose of EGM. Cut-off Date for remote e-voting: Saturday, 08th July, 2023 Date of commencement of remote e-voting: Wednesday, 12th July, 2023, Start Time: 09.00 A.M. Date of end of remote e-voting: Friday, 14th July, 2023, End Time: 05.00 P.M.

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