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aurionPro Solutions
BSE: 532668|NSE: AURIONPRO|ISIN: INE132H01018|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary

The next EGM of aurionPro Solutions is to be held on April 30, 2014.

AGM/EGM (aurionPro Solutions)

Announcement
Date
Purpose Date Book Closure Remarks
From To
15-04-2014 EGM 30-04-2014 - - -
04-09-2013 AGM 20-09-2013 17-09-2013 20-09-2013 -
04-04-2013 EGM 17-04-2013 - - -
13-09-2012 AGM 28-09-2012 25-09-2012 28-09-2012 Rs.1.0000 per share(10%)Dividend
21-06-2012 EGM 10-07-2012 - - -
13-09-2011 AGM 30-09-2011 25-09-2011 30-09-2011 Rs.2.20 per share(22%)Dividend
08-09-2010 AGM 30-09-2010 25-09-2010 30-09-2010 Rs.2.00 per share(20%)Dividend
14-09-2009 AGM 30-09-2009 25-09-2009 30-09-2009 17.5% Dividend
15-09-2008 AGM 30-09-2008 30-09-2008 30-09-2008 17.5% Dividend
28-04-2008 EGM 24-05-2008 - - 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.
07-09-2007 AGM 28-09-2007 21-09-2007 28-09-2007 15% Dividend
26-09-2006 AGM 18-10-2006 14-10-2006 18-10-2006 10% Dividend
Source : Dion Global Solutions Limited
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