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Notice of Board Meeting

Provides shareholders, analysts, the media and other stakeholders with relevant information, enabling a transparent assessment of the company's value.

NSE Aurum
  1. Investors
  2. Notice of Board Meeting
A glance at our Integrated Annual Reports to display Aurum PropTech’s accelerating all-round progress for all our stakeholders.
Policies
  • Shareholding Pattern
  • Compliance
  • Board of Directors
  • Key Managerial Personnel
  • Committees and Composition
  • Statements of deviation(s) or variation(s)
Monitoring Agency Report
  • General Meeting
  • Notice of Board Meeting
  • Outcome of Board Meeting
  • Announcement on Allotment of Equity Shares
  • Postal Ballot 2021
  • New Postal Ballot 2020
  • Postal Ballot 2020
  • Postal Ballot 2019
  • Postal Ballot 2016
  • Postal Ballot 2015
  • Publications in Newspapers
  • Others
  • Analyst call
  • Analyst Meeting Updates
  • ESOP
  • Policies
  • CG Report
    • Shareholding Pattern
    • Compliance
  • Board Composition & Committee
    • Board of Directors
    • Key Managerial Personnel
    • Committees and Composition
  • Updates under Regulation 46
    • Statements of deviation(s) or variation(s)
  • Monitoring Agency Report
  • Notices
    • General Meeting
    • Notice of Board Meeting
    • Outcome of Board Meeting
    • Announcement on Allotment of Equity Shares
    • Postal Ballot 2021
    • New Postal Ballot 2020
    • Postal Ballot 2020
    • Postal Ballot 2019
    • Postal Ballot 2016
    • Postal Ballot 2015
    • Publications in Newspapers
    • Others
    • Analyst call
    • Analyst Meeting Updates
    • ESOP
Notice of Board Meeting
Oct 23, 2023

October 23, 2023

Jan 18, 2023

January 18, 2023

Oct 18, 2022

October 18, 2022

Jul 28, 2022

July 28, 2022

May 26, 2022

May 26, 2022

Feb 7, 2022

February 7, 2022

Dec 17, 2021

December 17, 2021

Oct 30, 2021

October 30, 2021

Jul 23, 2021

July 23, 2021

Apr 21, 2021

April 21, 2021

Jan 18, 2021

January 18, 2021

Dec 15, 2020

December 15, 2020

Oct 8, 2020

October 8, 2020

Oct 7, 2020

October 7, 2020 (Corrigendum)

Oct 7, 2020

October 7, 2020

Aug 14, 2020

August 14, 2020

May 29, 2020

May 29, 2020

Mar 16, 2020

March 16, 2020

Feb 10, 2020

February 10, 2020

Nov 14, 2019

November 14, 2019

Aug 13, 2019

August 13, 2019 – Notice of Postponement Board Meeting

Aug 5, 2019

August 5, 2019

May 15, 2019

Update on Board Meeting – May 15, 2019

May 15, 2019

May 15, 2019

Feb 7, 2019

February 7, 2019

Nov 5, 2019

November 5, 2018

Aug 2, 2018

August 2, 2018

May 14, 2018

May 14 2018

Feb 7, 2018

Feb 7 2018

Jan 29, 2018

Jan 29 2018

Jan 23, 2018

Jan 23 2018 Intimation regarding committee meeting

Dec 14, 2017

Dec 14 2017

Nov 7, 2017

Nov 7 2017

Aug 4, 2017

Aug 4 2017

May 5, 2017

May 5 2017

Feb 1, 2017

Feb 1 2017

Nov 1, 2016

Nov 1 2016

Aug 10, 2016

Aug 10 2016

May 25, 2016

May 25 2016

May 9, 2016

May 9 2016

Jan 21, 2016

Jan 21 2016

Jan 18, 2021

Corrigendum-Intimation of Board Meeting- Q3, January 18, 2021

Apr 27, 2023

April 27, 2023

July 18, 2023

July 18, 2023

1

Stock Performance

Aurum PropTech Ltd is Software Technology and Services company listed on the National Stock Exchange (NSE) as “AURUM” and Bombay Stock Exchange as “BSE: 539289.”

Invest now with us!
BSE NSE
Aurum Proptech

Democratizing Real Estate

Evolution
  • About Us
  • Aurum Ventures
  • Aurum RealEstate
  • Aurum नींव
Products
  • Technology
  • Capital
  • Services
Investors
  • Financial Information
  • Corporate Governance
  • Investor Communication
  • Investor FAQ's
Newsroom
  • Press Releases
  • Aurum In The News
  • Media Kit
  • Resources
Address:

Aurum Q1, Aurum Q Parć, Thane Belapur Road, Navi Mumbai 400710, India

Phone:

+91 22 3000 1700

Email:

contact@aurumproptech.in

Connect With Us

© Aurum PropTech All Rights reserved.Cookie Policy andPrivacy Policy

Democratizing Real Estate

Aurum Proptech
Data that drives action.
Insight that inspires action.
Technology that empowers action.
Address:

Aurum Q1, Aurum Q Parć, Thane Belapur Road, Navi Mumbai 400710, India

Phone:

+91 22 3000 1700

Email:

contact@aurumproptech.in

Connect With Us

Evolution
  • About Us
  • Aurum Ventures
  • Aurum RealEstate
  • Aurum नींव
Products
  • Technology
  • Capital
  • Services
Investors
  • Financial Information
  • Corporate Governance
  • Investor Communication
  • Investor FAQ's
Newsroom
  • Press Releases
  • Aurum In The News
  • Media Kit
  • Resources
Aurum PropTech All Rights reserved. Cookie Policy and Privacy Policy