Book Closure Details of Aurionpro Solutions Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 09, 2025 | AGM | |||
| Dec 27, 2024 | EGM | |||
| Jul 24, 2024 | AGM | Sep 21, 2024 | Sep 28, 2024 | |
| Feb 14, 2024 | EGM | |||
| Jan 15, 2024 | EGM | Feb 01, 2024 | Feb 08, 2024 | |
| 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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