11
total announcements
517230.BO · 15 min delayed
Aurique Ltd
Aurique Ltd has announced the outcome of its Extra-Ordinary General Meeting (EGM) held on September 3, 2026, where all resolutions were approved by shareholders with requisite majority. The company has also announced the appointment of Ms. Sakshi Dwivedi as an Independent Director.
Aurique Ltd
Aurique Ltd held an Extra-Ordinary General Meeting (EGM) on September 3, 2026, through Video Conferencing, to consider three special resolutions. The resolutions included issuing up to 2.5 crore fully convertible special equity warrants, approving a change in the object clause of the company, and appointing Ms. Sakshi Dwivedi as an independent director.
Aurique Ltd
Aurique Ltd has published a notice of Extra Ordinary General Meeting (EGM) in newspapers, as per Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Aurique Ltd
Aurique Ltd has announced an Extra-Ordinary General Meeting to consider a preferential issue of up to 2,50,00,000 fully convertible equity warrants to promoter and non-promoter categories.
Aurique Ltd
Aurique Ltd has announced the issue of 25,000,000 fully convertible equity warrants to promoter & non-promoter group on a preferential basis, as part of a larger meeting of the Board of Directors that also approved various other matters, including the appointment of new auditors and internal auditors, and the reconstitution of board committees.
Aurique Ltd
Aurique Ltd has announced the appointment of Ms. Sakshi Dwivedi as an Additional Independent Director for a period of 5 years, effective August 6, 2026. The company also approved the issue of up to 2.5 crore convertible equity warrants, alteration of the object clause of the memorandum of association, and the appointment of new auditors and internal auditors.
Aurique Ltd
Aurique Ltd has announced the appointment of Ms. Sakshi Dwivedi as an Additional Independent Director, M/s JM Patel & Bros as Tax Auditor, and M/s Mikil Vora & Associates as Internal Auditor. The company also approved the issue of up to 2,50,00,000 convertible equity warrants, alteration of Object Clause of memorandum of Association, and reconstitution of Board Committees.
Aurique Ltd
Aurique Ltd has announced the outcome of its Board Meeting held on August 06, 2026, where the Board approved various resolutions, including the issue of up to 2,50,00,000 convertible equity warrants, appointment of new tax auditors, and reconstitution of Board Committees.
Aurique Ltd
Aurique Ltd has disclosed the reconstitution of its audit, nomination and remuneration, and stakeholder's relationship committees, with new members appointed effective August 3, 2026.
Aurique Ltd
Aurique Ltd has informed BSE that a Board meeting is scheduled on August 06, 2026, to consider a proposal for fund raising through various means, including rights issue, preferential allotment, or private placement, and to convene an Extra-Ordinary General Meeting to seek shareholder approval.
Aurique Ltd
Aurique Ltd has announced the resignation of Ms. Bhargavi Dilipbhai Gupta as a Non-Independent Director, effective August 1, 2026, due to personal reasons.