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aurionPro Solutions
BSE: 532668|NSE: AURIONPRO|ISIN: INE132H01018|SECTOR: Computers - Software Medium/Small
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Jun 19, 17:00
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AGM/EGM Summary
The last EGM of aurionPro Solutions was held on April 17, 2013.
AGM/EGM (aurionPro Solutions)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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