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Book Closure Details of Aurionpro Solutions Ltd.

Announcement Purpose From Date To Date Remarks
Feb 14, 2024 EGM
Jan 15, 2024 EGM
Oct 12, 2023 EGM
Aug 12, 2023 AGM Sep 23, 2023 Sep 30, 2023 Annual General Meeting/Dividend - Rs 2.50 Per Share
Jun 22, 2023 EGM
Feb 03, 2023 POM
May 14, 2021 POM
Aug 27, 2020 AGM Sep 12, 2020 Sep 19, 2020
Aug 28, 2019 AGM Sep 14, 2019 Sep 21, 2019
Sep 03, 2018 AGM Sep 22, 2018 Sep 25, 2018
Jun 20, 2018 POM
Dec 20, 2017 COM
Sep 05, 2017 AGM Sep 23, 2017 Sep 26, 2017
Aug 07, 2017 POM (Revised)
May 17, 2017 POM
Feb 21, 2017 POM
Sep 01, 2015 AGM Sep 21, 2015 Sep 22, 2015 Rs.3.0000 per share(30%)Dividend
Sep 11, 2014 AGM Sep 29, 2014 Sep 30, 2014 Rs.2.0000 per share(20%)Dividend
Sep 01, 2014 COM
Apr 15, 2014 EGM
Sep 04, 2013 AGM Sep 17, 2013 Sep 20, 2013
Apr 04, 2013 EGM
Sep 13, 2012 AGM Sep 25, 2012 Sep 28, 2012 Rs.1.0000 per share(10%)Dividend
Jun 21, 2012 EGM
Sep 13, 2011 AGM Sep 25, 2011 Sep 30, 2011 Rs.2.20 per share(22%)Dividend
Sep 08, 2010 AGM Sep 25, 2010 Sep 30, 2010 Rs.2.00 per share(20%)Dividend
Sep 14, 2009 AGM Sep 25, 2009 Sep 30, 2009 17.5% Dividend
Sep 15, 2008 AGM Sep 30, 2008 Sep 30, 2008 17.5% Dividend
Apr 28, 2008 EGM To create, offer, issue and allot in one or more tranche or tranches Equity Shares and / or Convertible Warrants or other securities convertible into or exchangeable with equity shares to be subscribed by domestic / foreign institutions etc.

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