|
22 Jul 2025
|
Quarterly Results |
- |
|
13 May 2025
|
Audited Results & Final Dividend |
- |
|
27 Jan 2025
|
Quarterly Results & Interim Dividend |
- |
|
21 Oct 2024
|
Quarterly Results |
- |
|
24 Jul 2024
|
Quarterly Results |
- |
|
14 May 2024
|
Audited Results, Dividend & Bonus issue |
- |
|
08 Apr 2024
|
Others |
To consider and approve the Issue price, including a discount if any. |
|
12 Feb 2024
|
Preferential Issue of shares |
- |
|
05 Feb 2024
|
Quarterly Results |
- |
|
10 Jan 2024
|
Others |
Inter alia, to consider and approve raising of funds through issuance of eligible securities of the company by way of private offerings. |
|
25 Oct 2023
|
Quarterly Results |
- |
|
11 Oct 2023
|
Preferential issue of shares |
- |
|
25 Jul 2023
|
Quarterly Results |
- |
|
16 May 2023
|
Audited Results & Final Dividend |
- |
|
24 Jan 2023
|
Quarterly Results |
- |
|
31 Oct 2022
|
Quarterly Results |
- |
|
25 Jul 2022
|
Quarterly Results |
- |
|
18 May 2022
|
Audited Results & Dividend |
- |
|
27 Jan 2022
|
Quarterly Results |
- |
|
25 Oct 2021
|
Quarterly Results |
- |
|
23 Jul 2021
|
Quarterly Results |
- |
|
28 May 2021
|
Audited Results & Dividend |
- |
|
05 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
07 Sep 2020
|
Quarterly Results |
- |
|
29 Jun 2020
|
Audited Results & Dividend |
- |
|
12 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
08 Aug 2019
|
Quarterly Results |
- |
|
02 May 2019
|
Audited Results & Dividend |
- |
|
25 Mar 2019
|
Buy Back of Shares |
- |
|
22 Jan 2019
|
Quarterly Results |
- |
|
27 Oct 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
08 Dec 2017
|
Quarterly Results |
- |
|
28 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Audited Results & Dividend |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
12 Nov 2016
|
Quarterly Results |
(Revised from 11/11/2016) |
|
12 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Audited Results & Dividend |
- |
|
12 Feb 2016
|
Quarterly Results |
- |
|
05 Nov 2015
|
Quarterly Results |
- |
|
11 Aug 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results & Dividend |
- |
|
27 Mar 2015
|
Appointment of Director |
- |
|
10 Feb 2015
|
Quarterly Results |
- |
|
11 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
27 Mar 2014
|
Others |
To consider Evaluation of Merger Proposal |
|
14 Feb 2014
|
Quarterly Results |
- |
|
30 Oct 2013
|
Quarterly Results |
- |
|
12 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results & Dividend |
- |
|
08 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
28 Aug 2012
|
Audited Results & Dividend |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
14 May 2012
|
Quarterly Results |
- |
|
14 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
31 Aug 2011
|
Audited Results & Dividend |
- |
|
12 Aug 2011
|
Quarterly Results |
- |
|
14 May 2011
|
Quarterly Results |
- |
|
10 Feb 2011
|
Quarterly Results |
- |
|
15 Nov 2010
|
Quarterly Results |
- |
|
24 Sep 2010
|
Scheme of Arrangement |
To approve Scheme of Arrangement and Merger of Kairolef Analytic Pvt. Ltd. into the Aurionpro Solutions Ltd., subject to the approval of the High Court of Judicature at Mumbai. |
|
12 Aug 2010
|
Quarterly Results |
- |
|
12 Jul 2010
|
Audited Results, Dividend & Merger |
The BoD has approved in principle to pursue a Scheme of Arrangement for Merger of its wholly owned subsidiaries viz, E2E Infotech (India) Pvt. Ltd. & SENA Systems Pvt. Ltd. with the Company. (Revised) |
|
29 Jan 2010
|
Quarterly Results |
- |
|
31 Dec 2009
|
Scheme of Arrangement & Merger |
To consider & approve the Scheme of Arrangement & Merger of Kairotef Analytic Pvt Ltd. into the Aurionpro Solutions Ltd, subject to the approval of the High Court of judicature at Mumbai. |
|
30 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
30 Jun 2009
|
Audited Results & Dividend |
- |
|
30 Jan 2009
|
Quarterly Results |
- |
|
31 Oct 2008
|
Quarterly Results |
- |
|
19 Sep 2008
|
To consider Preferencial Allotment |
To consider preferential allottment of 1,50,000 equity shares against convertible warrants issued on March 22, 2007. |
|
07 Sep 2008
|
Audited Results & Dividend |
(Revised) |
|
31 Jul 2008
|
To consider allotment of shares |
To make preferential allotment of 2,75,000 shares to SENA Systems Inc, USA against swap of 9,76,164 shares or SENA Systems Inc, USA as part of closure of Merger. |
|
11 Jun 2008
|
Preferencial allotement of equity shares |
The Board had considered preferential allotment of 12,62,500 equity shares & 19,35,000 Convertible Warrants (face value Rs 10 each) at an Issue price Rs 425/-per share at a premium of Rs 415/-. |
|
29 Apr 2008
|
Quarterly Results |
- |
|
03 Mar 2008
|
Proposal of an overseas acquisition |
To consider the proposal of an overseas acquisition and proposal for capital augmentation in the Company. |
|
19 Feb 2008
|
To make preferential allotment |
to make preferential allotment of 2,25,000 shares to 49% shareholders of E2E Infotech Ltd against swap of 4,900 shares of E2E Infotech Ltd as part of closure of Share Purchase Agreement. |
|
31 Jan 2008
|
Quarterly Results |
- |
|
29 Oct 2007
|
Quarterly Results |
- |
|
17 Aug 2007
|
Audited Results & Final Dividend |
- |
|
20 Jul 2007
|
Quarterly Results |
- |
|
30 Jun 2007
|
Audited Results |
- |
|
25 Apr 2007
|
Quarterly Results |
(Revised) |
|
07 Feb 2007
|
To consider raising of funds |
To consider the proposal of raising finance through Preferential Issue route. |
|
25 Jan 2007
|
Quarterly Results |
- |
|
08 Jan 2007
|
Merger |
To consider and approve merger between the Company and Aurionpro Services Pvt Ltd, the promoter Company. |
|
26 Oct 2006
|
Preferential Allotment |
Inter alia, to take on record the allotment of 3,12,438 Equity Shares of the Company by way of private placement on preferential allotment basis. |
|
18 Oct 2006
|
Quarterly Results |
- |
|
30 Aug 2006
|
Accounts & Final Dividend |
- |
|
20 Jul 2006
|
Quarterly Results |
- |
|
29 Apr 2006
|
Quarterly Results |
- |