Aurionpro Solutions share news, announcements and annual reports
NSE: AURIONPROBSE: 532668IT - SoftwareSmall Cap
Aurionpro Solutions Limited · Face value ₹10 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Oct 2005
Last close ₹540.40down ₹42.25 (7.25%)BSE ₹539.70
Share price at the NSE close on 30 Oct 2026. Previous close ₹582.65.
30 Oct: open ₹577.50, high ₹578.00, low ₹536.10
52-week range of traded prices to 30 Oct 2026
₹514.25Low, 29 Oct 2026₹1,240.00High, 4 Nov 2025
- Next results date: the board meets on 31 Oct 2026 to consider: financial results. The notice · Results calendar
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹2,986 Cr793rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 14.65
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.72
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.56%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 12.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 12.9%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.03
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 1,85,67454.7% delivered
Aurionpro Solutions share news and announcements
1,022 announcements, routine notices left out, newest first. Page 20 of 21.
Oct 2008
22 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”16 Oct · Updates
Aurionpro Solutions Limited had informed the Exchange, vide its letter dated October 13, 2008, the proceedings of the Annual General Meeting of the Company held on September 30, 2008. The Company has now informed the Exchange that the company has observed one typographical error in the point No. 2 of the said letter. Rate of dividend declared in the Annual General Meeting is Rs.1.75 per share. While in the said letter the company had written Rs.1.70 per share.15 Oct · Meeting
Proceedings of the Annual General Meeting of the Company held on September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2008
19 Sep · Allotment
Board of Directors of the Company at their meeting held on September 19, 2008 has preferential allotted 1,50,000 equity shares against convertible warrants issued on March 22, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 Sep · Meeting
Annual General Meeting of the Company shall be held on September 30, 2008. The Register of members and Share Transfer will be closed on September 30, 2008 for the purpose of the Annual General Meeting and dividend.9 Sep · Utilisation of Funds
Vide notes to Accounts in the audited financial results for the year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on September 07, 2008) that "Out of the proceeds received from the Initial Public Offer Rs. 0.23 crore is deposited with the Bank and remain to be utilized".9 Sep · Dividend
Board of Directors of the Company at its meeting held on September 07, 2008 has recommended dividend @17.50% i.e. Rs. 1.75 per equity share of the face value of Rs. 10/- each for the year ended March 31, 2008. Subject to the approval of the members in the ensuing Annual General Meeting, the Board proposed Employee Stock Option Scheme- 2008.5 Sep · Board meeting
Inter-alia, to consider and take on record the audited financial results of the Company for the year ended March 31, 2008 and recommended dividend, if any.5 Sep · Deferment of meeting
The meeting of the Board of Directors was held on 4th September, 2008 consider and taken on record the Audited Accounts of the Company for the year ended 31st March, 2008. However, the said accounts were not ready for the adoption. Therefore, in view of the above the Board deferred the matter for the discussion at a meeting to be held on or before 7th September, 20084 Sep · Management
Following persons has resigned : (1) Mr. Bhavesh R. Talsania as a Director. (2) Mr. Anil Rajkotia as a Chief Financial Officer.
Aug 2008
27 Aug · Management
Ms. Kinjal Shah was appointed as the Company Secretary and Compliance Officer pursuant to Clause 47C of the Listing Agreement.27 Aug · Board meeting
Inter-alia, to consider and take on record the audited financial results of the Company for the year ended March 31, 2008 and recommended dividend, if any.
Jul 2008
31 Jul · Business
Press release dated July 31, 2008, titled "Aurionpro Solutions Ltd., Announces Quarter ended June 2008 Results, Maintains Strong Growth Momentum". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.31 Jul · Business
Board of Directors in their Board Meeting held on July 31, 2008 has allotted 2,75,000 shares on preferential basis against Swap of shares to SENA Systems Inc, USA Under the scheme of merger.18 Jul · Board meeting
Interalia, to consider and approve unaudited Quarterly results of the Company for the quarter ended on June 30, 2008.
Jun 2008
11 Jun · Business
"Pursuant to the members approval in the Extra Ordinary General Meeting of the Company, dated 24th May 2008, we hereby Inform you the Board of Directors in the meeting held on Wednesday the 11th day of June 2008, has made preferential allotment of 12,62,500 equity shares and 19,35,000 Convertible warrants (face value Rs.10 each) at an issue price Rs.425/- per share at a premium of Rs.415/-, being the price with respect to the Relevant Date as prescribed under the Guidelines for Preferential Issues contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, by way of private placement on preferential allotment basis to promoters, promoter group and strategic investors". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2008
26 May · Meeting
Outcome of the Extra Ordinary General Meeting of the Company held on May 24, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.15 May · Updates
The following change in the name of proposed allottee as approved by the Board by way of Circular resolution passed on 14th May 2008: The proposed allotment of 100000 equity shares and 100000 preferential warrants to be made on cash basis to "Mr. Sanjay Desai" is now proposed to be made to "Arti Desai" instead of "Sanjay Desai" in the ensuing Extra Ordinary General Meeting to be held on 24th May 20082 May · Meeting
Aurionpro Solutions Limited had submitted to the Exchange Notice of Extra Ordinary General Meeting scheduled to be held on May 24, 2008. The Company has now informed the Exchange regarding the typographical error in name of proposed allottee in the said Notice:- "Under part A: As part consideration for acquisition of SENA Systems INC, USA Mr. Maneesh Bhandari (NRI) instead of Mr. Maneesh Mehra (NRI). Under part B : On Cash Basis Mr. Kashyap Mehta joint with Ms. Neha Shah (Individual) instead of Ms. Neha Shah (NRI)". The Company will put before the members the above typographical error in the ensuing Extra Ordinary General Meeting.
Apr 2008
29 Apr · Business
Press release dated April 29, 2008 titled "AurionPro Solutions Ltd. Announces Annual Results, Maintains Strong Growth Momentum". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Apr · Meeting
Notice of the Extraordinary General Meeting of the Company scheduled to be held on May 24, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.24 Apr · Meeting
Company is convening an Extra Ordinary General Meeting on May 24, 2008 to transact following business : 1) To consider Preferential issue of 17,10,000 Equity shares and 19,85,000 Convertible Warrants at an issue price determined in accordance with the prevailing SEBI (Disclosure and Investor Protection) Guidelines, 2000 with respect to the Relevant Date i.e. April 24, 2008. 2) To consider alteration in Memorandum of Association with respect to Increase in Authorised Share Capital from Rs. 14,00,00,000/- consisting of 1,40,00,000 Equity Shares of Rs. 10/- each to Rs. 18,00,00,000/- consisting of 1,80,00,000 Equity Shares of Rs. 10/- each.21 Apr · Board meeting
Interalia, to consider and approve unaudited results of the Company for the quarter and year ended on March 31, 2008.
Mar 2008
31 Mar · Investment
Aurionpro Solutions Ltd. a leading provider of global technology solutions has announced that it is investing a strategic stake in Maryland-based XTS, an innovator of enterprise management analytics software for planning and managing Citrix and other virtualization platforms through Aurionpro Solutions INC, wholly owned subsidiary in US. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Mar · Business
Press release dated March 03, 2008 titled "AurionPro to acquire Sena Systems and to raise fresh capital". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Mar · Board meeting
To consider the proposal of an overseas acquisition and proposal for capital augmentation in the Company.
Feb 2008
19 Feb · Board meeting
Board of Directors in the meeting held on February 19, 2008 has allotted 2,25,000 equity shares fully paid up of the Company to 49% shareholders of E2E Infotech Limited, U.K, against swap of 4,900 shares of E2E Infotech Limited as part of closure of Share Purchase Agreement dated September 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Feb · Board meeting
To make preferential allotment of 2,25,000 shares to 49% shareholders of E2E Infotech Limited against swap of 4,900 shares of E2E Infotech Limited as part of closure of Share Purchase Agreement dated September 30, 2007.1 Feb · Business
Board in their board meeting held on January 31, 2008, has made preferential allotment of 1,05,337 equity shares against convertible warrants issued fully paid up (face value Rs.10 each) at a price Rs.252/- per share at a premium of Rs.242/-, being the price with respect to the Relevant Date as prescribed under the Guidelines for Preferential Issues contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 by way of private placement on preferential allotment basis. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
31 Jan · Business
Press release dated January 31, 2008, titled "Aurionpro Solutions Ltd. Announces Quarterly Result, Maintains Growth Momentum, Asia Focus Takes Lead". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.31 Jan · Utilisation of Funds
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 31, 2008) that "The Company has utlized the IPO and preferential issue proceeds as proposed in the offer document and as stated in objects of Issue in the Notice of General Meeting and pending Utilization of balance IPO and Preferential Issue funds as at December 31, 2007 the same has been invested in the fixed Deposit in the bank and there has been no deviation in same."22 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Dec 2007
11 Dec · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are: " a) The Company has not declared diluted earning per share. b) Note number 8 of published standalone financial results of 30th September 2007 regarding the receipt of order from Hon.high court of Bombay for the scheme of Amalgamation of Aurionpro Services Private Limited with the Company. Since the said order has not been filed with the registrar of Companies before 30th September 2007, no effect of the above order has been given in the financial statement for the quarter ended 30th September 2007 ".
Nov 2007
30 Nov · Miscellaneous
Board of Directors in their Board Meeting dated November 30, 2007, has reconstituted committees as per the attachment. The details same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Nov · Miscellaneous
Aurionpro Solutions Limited has been recognized as one of the fastest growing technology companies in the Technology Fast 50 India 2007 Program conducted by Deloitee Touche Tohmatsu, Asia Pacific and has been ranked as 5th among all participants.16 Nov · Miscellaneous
Aurionpro Solutions Limited had informed the Exchange regarding the allotment of Equity shares against convertible warrants. The Company has now informed the Exchange that "In the said Announcement, the number of shares to following allottee was wrongly mentioned and is requested to read same as follows: (1) Mr. Paresh Zaveri (NRI Promoter): 2,50,000 Non Repatriable shares (instead of 35,000 & 2,25,000 shares) (2) Ms. Neha Shah (NRI) : 4,663 Repatriable shares (instead of 7,697 shares). Hence the total number of shares allotted are "6,29,663 shares" instead of "6,42,697 shares" Also, read the lock in date of allotted shares as "21st March 2008 & 21st March 2010" instead of "5th November 2008 & 5th November 2010" respectively".14 Nov · Miscellaneous
Aurionpro Solutions Limited had informed the Exchange on November 06, 2007 regarding conversion of warrants. The Company has now informed the Exchange that the lock in date was wrongly mentioned as October 05, 2008 instead of November 05, 2008. Kindly read October 05, 2008 as November 05, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Nov · Business
Company has entered into an all cash deal to acquire 100% control in Integro Technologies Pte. Ltd. (Integro) a leading Banking products company headquartered in Singapore. Integro's product portfolio include, products in the areas of Loan origination, Collateral Management for Basel II Compliance and Internet Banking. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Nov · Business
Board in their Board meeting held on November 06, 2007, has made preferential allotment of 6,42,697 equity shares against convertible warrants issued fully paid up (face value Rs. 10 each) at a price Rs. 252/- per share at a premium of Rs. 242/-, being the price with respect to the Relevant Date as prescribed under the Guidelines for Preferential Issues contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 by way of private placement on preferential allotment basis. The details of the same shall be available on the NSE website(http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2007
29 Oct · Business
Press release dated October 29, 2007, with respect to its Unaudited result for the Quarter and half year ended September 30, 2007. A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Oct · Re-constitution of Committee
The Board of Directors vide Circular Resolution dated 22nd October 2007, has approved following: Reconstitution of Audit Committee with following members: 1) Mr. Mahendra Mehta- Chairman; 2) Mr. Amit Sheth- Member; 3) Dr. Nikunj Kapadia- Member; 4) Mr. Prem Rajani- Member22 Oct · Board meeting
Meeting on 29 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”9 Oct · Business
Aurionpro Solutions Limited had informed the Exchange that the High Court of Judicature at Bombay approved Amalgamation pursuant to section 391 to 394 of companies Act, 1956, of Aurionpro Services Private Limited, transferor Company with Aurionpro Solutions Limited , transferee company".5 Oct · Investment
"Aurionpro is investing in a strategic stake in Denver-based PaySimple. PaySimple is leading provider of payment management solutions for businesses across the United States. As a part of partnership, Aurionpro has signed a long term offshore development contract to develop PaySimple solutions. Additionally, Mr. Samir Shah, Managing Director of aurionPro Inc. has been appointed on the Board of Directors of PaySimple. This partnership will further held Aurionpro in extending its expertise in the payment solutions space globally". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2007
21 Sep · Limited Review Report
Auditors have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.6 Sep · Meeting
Annual General Meeting of the Company will be held on September 28, 2007 and the Register of Members and Share Transfer books of the Company will remain closed from September 21, 2007 to September 28, 2007, (both days inclusive) for the purpose of ascertaining members entitled to dividend @ 15% (Rs.1.5 per share) on 1,21,51,917 equity shares of Rs.10/- each, for the financial year ended March 31, 2007.
Aug 2007
17 Aug · Dividend
BoDs in their meeting held on August 17, 2007 has recommended Final Dividend for the financial year ended March 31, 2007, at 15% on 1,21,51,917 Equity Shares of Rs.10/- each fully paid up. Further, the Company has submitted to the Exchange a copy of the required information under Clause 20(b) of the listing agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Aug · Board meeting
To consider inter-alia following: 1) To consider and approve the Annual Audited Results of the Company for the year ended on March 31, 2007. 2) To consider and recommend the declaration of Final Dividend for the financial year 2006-07.
Jul 2007
20 Jul · Business
Press release dated July 20, 2007, titled "Aurionpro Solutions continues aggressive organic growth; over the consolidated post acquisition numbers". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Jul · Board meeting
Meeting on 20 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”