Audroc Ltd

BSE: 530889

8

total announcements

530889.BO · 15 min delayed

BSEOthersFundraise12 Aug 2026

Audroc Ltd

The Board of Directors of the Company has allotted 3,75,00,000 (Three Crore Seventy-Five Lakh) Fully Convertible Equity Warrants convertible into Equity Shares to 1 allottee on August 12, ....

Audroc Ltd has allotted 3,75,00,000 (Three Crore Seventy-Five Lakh) Fully Convertible Equity Warrants convertible into Equity Shares to 1 allottee on August 12, 2026 at an issue price of Rs. 4.00/- per warrant including a premium of Rs. 3.00/- per warrant on preferential basis.

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BSECompany Update6 Aug 2026

Audroc Ltd

The Registered Office of the Company has been shifted from the "State of Maharashtra" to the "State of Gujarat". The details of the same has been attached herewith.

Audroc Ltd has shifted its registered office from Maharashtra to Gujarat, as per an order from the Regional Director, Ministry of Corporate Affairs, dated July 27, 2026. The company has updated its registered office address, contact number, email ID, and website address.

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BSECompany UpdateMgmt Change4 Aug 2026

Audroc Ltd

The Board of Directors in their meeting held on Tuesday, August 04, 2026, took note of resignation of M/s. PSG and Associates as internal auditor and pursuantly approved the appointment ....

The Board of Directors of Audroc Ltd approved the appointment of Brickwork Ratings India Private Limited as the Monitoring Agency for the preferential issue of up to 20,00,00,000 Convertible Equity Warrants, and appointed Mikil Vora & Associates as the Internal Auditor for a term of five financial years. The Board also noted the resignation of PSG & Associates as the Internal Auditor.

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BSEOthersMgmt Change4 Aug 2026

Audroc Ltd

The outcome of meeting of Board of Directors held on Tuesday, August 04, 2026 to inter alia consider: 1. Appointment of Monitoring Agency; 2. Resignation of M/s. PSG and Associates as Internal ....

Audroc Ltd has appointed Brickwork Ratings India Private Limited as the Monitoring Agency for its preferential issue of up to 20,00,00,000 convertible equity warrants. The company has also appointed Mikil Vora & Associates as its new Internal Auditor, replacing PSG & Associates, which has resigned due to pre-occupation.

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