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
- 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
- 15.05
- 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
- 1.64
- 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.
- 11.6%
- 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.
- 11.5%
- 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 Sep 2026.
- 0.08
- 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 board meetings
143 filed, newest first. Page 3 of 3.
Aug 2012
21 Aug · Board meeting
Inter alia, to consider and take on record the Audited Financial Results of the Company and recommend dividend, if any, for the year ended March 31, 2012.6 Aug · Board meeting
Inter alia, to consider and take on record the Un-audited financial results of the company for the first quarter/ three months ended June 30, 2012.
Jun 2012
13 Jun · Board meeting
Board of Directors of the Company vide their resolution dated June 11, 2012 have considered and approved Issue of 38,00,000 convertible warrants, on preferential basis to promoter and non-promoters and Issue of 2,19,709 Equity Shares for consideration other than cash at a price determined as per SEBI (ICDR) Regulations 2009 and other applicable laws and subject to approval of Members in the Extra Ordinary General Meeting.
Apr 2012
30 Apr · Board meeting
Inter alia, to consider and take on record the Un-audited financial results of the Company for the quarter/ year ended March 31, 2012.
Feb 2012
1 Feb · Board meeting
Inter alia, to consider and take on record the Un-audited financial results of the Company for the quarter/nine months ended December 31, 2011.
Nov 2011
4 Nov · Board meeting
Inter alia, to consider and take on record the Un-audited financial results of the company for the first quarter / half year ended September 30, 2011.
Aug 2011
22 Aug · Board meeting
Inter alia, to consider and take on record the audited financial results of the Company for the year ended March 31, 2011 and recommend dividend, if any.3 Aug · Board meeting
Inter alia, to consider and take on record the Un-audited financial results of the Company for the first quarter ended June 30, 2011.
May 2011
4 May · Board meeting
To take on record the Un-audited (Provisional) Financial Results for the Quarter and year ended March 31, 2011.
Feb 2011
4 Feb · Board meeting
To take on record the Un-audited (Provisional) Financial Results for the 3rd Quarter and Nine Months ended December 31, 2010.
Nov 2010
4 Nov · Board meeting
Inter alia, to consider and take on record the un-audited financial results of the Company for the quarter ended September 30, 2010.
Sep 2010
16 Sep · Board meeting
Inter alia to consider and approve scheme of arrangement and merger of Kalrolef Analytic Pvt Ltd into the Aurionpro Solutions Limited, subject to the approval of the High Court of Judicature at Mumbai and any other requisite approvals.
Jul 2010
31 Jul · Board meeting
Inter alia, to consider and take on record the Un-audited financial results of the Company for the quarter ended June 30, 2010.
Jun 2010
30 Jun · Board meeting
Agenda of the board meeting held on June 30, 2010 for approval of standalone and consolidated audited accounts for financial year 2009-10 has been adjourned to July 12, 2010. This was necessiated as Annual Audited Accounts for some of the major foreign subsidiaries have not been received from the overseas auditors. Thus the Consolidated accounts could not be complied for approval of the Board. Now the board meeting shall be held on July 12, 2010 for approval of the standalone and consolidated audited accounts for the financial year 2010.22 Jun · Board meeting
Inter alia, to consider and take on record the audited financial results of the Company for the year ended March 31, 2010 and recommend dividend, if any.
Jan 2010
19 Jan · Board meeting
To take on record the Un-audited (Provisional) financial Results for the 3rd quarter and nine months ended December 31, 2009.1 Jan · Board meeting
Aurionpro Solutions Limited had informed the Exchange regarding the Board Meeting to be held on December 31, 2009, interalia, to consider and approve scheme of arrangement and merger of Kairolef Analytic Pvt. Ltd. into the Aurionpro Solutions Limited, subject to the approval of the High Court of Judicature at Mumbai and any other requisite approvals. The Company has now informed the Exchange vide its letter dated December 31, 2009 that "The Board of Directors took up the matter on the scheme of arrangement and merger of Kalroleaf Analytic Pvt Ltd into the Aurionpro Solutions Limited. Due to time constraints of some Board members, these discussions have been carried forward to the next Board Meeting".
Dec 2009
29 Dec · Board meeting
Interalia, to consider and approve scheme of arrangement and merger of Kairolef Analytic Pvt. Ltd. into the Aurionpro Solutions Limited, subject to the approval of the High Court of Judicature at Mumbai and any other requisite approvals.
Oct 2009
22 Oct · Board meeting
To take on record the Un-audited (Provisional) Financial Results for the 2nd quarter ended September 30, 2009.
Jul 2009
21 Jul · Board meeting
To take on record the Un-audited (Provisional) Financial Results for the 1st Quarter ended June 30, 2009.
Jun 2009
19 Jun · Board meeting
Inter alia, to consider and take on record the audited financial results of the Company for the year ended March 31, 2009 and recommended dividend, if any.
Jan 2009
20 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
22 Oct · Board meeting
Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 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.
Aug 2008
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
18 Jul · Board meeting
Interalia, to consider and approve unaudited Quarterly results of the Company for the quarter ended on June 30, 2008.
Apr 2008
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
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.
Jan 2008
22 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Oct 2007
22 Oct · Board meeting
Meeting on 29 Oct 2007: “Unaudited Results for Qtr & Half year ended Sep 30, 2007”
Aug 2007
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
12 Jul · Board meeting
Meeting on 20 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Jun 2007
21 Jun · Board meeting
Interalia, to consider and approve audited results of the Company for the quarter and twelve month period ended on March 31, 2007.
Apr 2007
17 Apr · Board meeting
Company had informed the exchange regarding a Board Meeting scheduled to be held on April 26, 2007, Interalia, to consider and approve unaudited results of the Company for the quarter and twelve month period ended on March 31, 2007. The Company has now informed the Exchange that: "Please read the typographical correction of date of Board Meeting as 25th April, 2007, Wednesday instead of 26th April, 2007, Thursday".17 Apr · Board meeting
Interalia, to consider and approve unaudited results of the Company for the quarter and twelve month period ended on March 31, 2007.Not held on this date
Mar 2007
21 Mar · Board meeting
Interalia to take on record the allotment of 10,35,000 Equity Shares and 8,85,000 Warrants convertible into Equity shares fully paid up (face value Rs.10/- each) of the Company by way of private placement on preferential allotment basis".
Feb 2007
7 Feb · Board meeting
Board of Directors at their meeting held on 7th February 2007 has approved capital augmentation to the tune of Rs. 49.39 Crores through preferential Issue of 10,55,000 Equity Shares and 9,05,000 Warrants at a price of Rs. 252/- per share (Rs. 10/- Face value and Rs. 242/- Premium) to the Promoters, Key Management, Strategic Investors and FIIs".5 Feb · Board meeting
To consider the proposal of raising finance through Preferential Issue route.
Jan 2007
17 Jan · Board meeting
The Board of Directors in their Board Meeting dated 8th January 2007, has reconstituted following committee: (1) Reconstitution of Audit Committee with following members: (1) Mr. Mahendra Mehta - Chairman (2) Mr. Amit Sheth - Member (3) Dr. Nikunj Kapadia - Member (4) Mr. Milan Sangani - Alternate Director and alternate member to Dr. Nikunj Kapadia. (2) Reconstitution of Sharehlders/ Investor Grievance Committee with following members: (1) Mr. Mahendra Mehta - Chairman (2) Mr. Bhavesh Talsania - Member (3) Dr Nikunj Kapadia - Member (4) Mr. Milan Sangani - Alternate Director and alternate member to Dr. Nilkunj Kapadia. (3) Reconstitution of Remuneration/ Compensation Committee with following members: (1) Mr. Sandeep Daga - Chairman (2) Mr. Prem Rajani - Member (3) Mr Amit Sheth - Member (4) Dr. Nikunj Kapadia - Member (5) Mr. Milan Sangani - Alternate Director and alternate member to Dr. Nikunj Kapadia15 Jan · Board meeting
Interalia, to consider and approve unaudited results of the Company for the quarter and nine months ended on December 31, 2006.3 Jan · Board meeting
Interalia to consider and approve merger between the Aurionpro Solutions Limited, the Company and Aurionpro Services Private Limited, the promoter Company.