Board Meeting Dates of Aurionpro Solutions Ltd.

Date of Meeting	Purpose
Nov 03, 2025	Quarterly Results & Interim Dividend
Jul 22, 2025	Quarterly Results
May 13, 2025	Audited Results & Final Dividend
Jan 27, 2025	Quarterly Results & Interim Dividend
Oct 21, 2024	Quarterly Results
Jul 24, 2024	Quarterly Results
May 14, 2024	Audited Results, Dividend & Bonus issue
Apr 08, 2024	Others
Feb 12, 2024	Preferential Issue of shares
Feb 05, 2024	Quarterly Results
Jan 10, 2024	Others
Oct 25, 2023	Quarterly Results
Oct 11, 2023	Preferential issue of shares
Jul 25, 2023	Quarterly Results
May 16, 2023	Audited Results & Final Dividend
Jan 24, 2023	Quarterly Results
Oct 31, 2022	Quarterly Results
Jul 25, 2022	Quarterly Results
May 18, 2022	Audited Results & Dividend
Jan 27, 2022	Quarterly Results
Oct 25, 2021	Quarterly Results
Jul 23, 2021	Quarterly Results
May 28, 2021	Audited Results & Dividend
Feb 05, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Sep 07, 2020	Quarterly Results
Jun 29, 2020	Audited Results & Dividend
Feb 12, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 08, 2019	Quarterly Results
May 02, 2019	Audited Results & Dividend
Mar 25, 2019	Buy Back of Shares
Jan 22, 2019	Quarterly Results
Oct 27, 2018	Quarterly Results
Aug 06, 2018	Quarterly Results
May 30, 2018	Audited Results & Dividend
Feb 13, 2018	Quarterly Results
Dec 08, 2017	Quarterly Results
Aug 28, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Feb 13, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
Nov 11, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Feb 12, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
Aug 11, 2015	Quarterly Results
May 28, 2015	Audited Results & Dividend
Mar 27, 2015	Appointment of Director
Feb 10, 2015	Quarterly Results
Nov 11, 2014	Quarterly Results
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Mar 27, 2014	Others
Feb 14, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results
May 28, 2013	Audited Results & Dividend
Feb 08, 2013	Quarterly Results
Nov 08, 2012	Quarterly Results
Aug 28, 2012	Audited Results & Dividend
Aug 14, 2012	Quarterly Results
May 14, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 31, 2011	Audited Results & Dividend
Aug 12, 2011	Quarterly Results
May 14, 2011	Quarterly Results
Feb 10, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Sep 24, 2010	Scheme of Arrangement
Aug 12, 2010	Quarterly Results
Jul 12, 2010	Audited Results, Dividend & Merger
Jun 30, 2010	Audited Results & Dividend
Jan 29, 2010	Quarterly Results
Dec 31, 2009	Scheme of Arrangement & Merger
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results & Dividend
Jan 30, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Sep 19, 2008	To consider Preferencial Allotment
Sep 07, 2008	Audited Results & Dividend
Sep 04, 2008	Audited Results & Dividend
Jul 31, 2008	To consider allotment of shares
Jun 11, 2008	Preferencial allotement of equity shares
Apr 29, 2008	Quarterly Results
Mar 03, 2008	Proposal of an overseas acquisition
Feb 19, 2008	To make preferential allotment
Jan 31, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Aug 17, 2007	Audited Results & Final Dividend
Jul 20, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Apr 25, 2007	Quarterly Results
Feb 07, 2007	To consider raising of funds
Jan 25, 2007	Quarterly Results
Jan 08, 2007	Merger
Oct 26, 2006	Preferential Allotment
Oct 18, 2006	Quarterly Results
Aug 30, 2006	Accounts & Final Dividend
Jul 20, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 23, 2006	Quarterly Results
Dec 01, 2005	Merger of Agilesolv Solutions LLC,
Oct 28, 2005	Quarterly Results

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