Aurique Ltd

Aurique Ltd

Aurique Ltd has issued a certificate under Regulation 74(5) of SEBI DP Regulations, 2018, confirming the dematerialisation of securities for the quarter ended September 30, 2026. The certificate was received from MUFG Intime India Private Limited, the registrar and share transfer agent of the company.

Aurique Ltd

Aurique Ltd has published its standalone unaudited financial results for the quarter and half year ended September 30, 2026, in accordance with Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Aurique Ltd

Aurique Ltd has released its unaudited standalone financial results for the quarter and half year ended September 30, 2026. The results show a net profit of Rs. 12.41 lakhs for the quarter and Rs. 18.05 lakhs for the half year. The company's revenue from operations was Rs. 127.40 lakhs for the quarter and Rs. 231.90 lakhs for the half year. The results were reviewed by the audit committee and approved by the board of directors.

Aurique Ltd

Aurique Ltd has announced its un-audited financial results for the quarter and half year ended September 30, 2026, with a net profit of Rs. 12.41 lakhs and a basic earnings per share of Rs. 0.95.

Aurique Ltd

Aurique Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/10/2026 to consider and approve the standalone unaudited financial results for the quarter and half year ended September 30, 2026.

Aurique Ltd

Aurique Ltd has allotted 78,11,100 fully convertible equity warrants on a preferential basis to 2 public category investors at an issue price of Rs. 12.00/- per warrant, including a premium of Rs. 2.00/- per warrant. The warrants are convertible into equity shares of the company at an option of the allottees within a maximum period of 18 months from the date of allotment.

Aurique Ltd

Aurique Ltd has allotted 73,50,700 Fully Convertible Equity Warrants on a preferential basis to 2 allottees, Bhanuben Vinodbhai Patel and Rinkal J Patel, at an issue price of Rs. 12.00/- per warrant including a premium of Rs. 2.00/- per warrant.

Aurique Ltd

Aurique Ltd has announced the closure of its trading window for promoters, board members, officers, and designated employees from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Aurique Ltd

Aurique Ltd has allotted 98,38,200 fully convertible equity warrants to 2 allottees at Rs. 12/- per warrant, including a premium of Rs. 2/- per warrant, on a preferential basis.

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.