Aurique share news, announcements and annual reports

BSE: 517230Agricultural Food & other ProductsSmall Cap

AURIQUE LIMITED · Formerly Premier Auto Electric · Face value ₹10 · Listed May 1990

₹98.77₹4.67 (4.96%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹94.10.

30 Oct: open ₹98.77, high ₹98.77, low ₹98.77

Market cap: ₹13 Cr5,283rd largest listed
P/E: 15.78
P/B: 1.42
Dividend yield: 0.03%
ROE: 9.0%
ROCE: 8.7%
Debt to equity: 0.03
Volume, BSE: 342

Aurique board meetings

247 filed, newest first. Page 4 of 5.

Nov 2017
- 6 Nov · Board meeting
  Inter alia to transact the following business:- (1) to consider and approve Unaudited Financial Results along with Limited Review Report for the quarter ended on September 30, 2017. (2) Any other matters as per request of the board.
Aug 2017
Jul 2017
- 26 Jul · Board meeting
  To consider and approve; 1. Allotment of 5,20,000 share warrants to the promoters convertible into equity shares. 2. Redemption of existing 11% Non- Convertible, Cumulative, Redeemable Preference Shares to the promoters out of the proceeds of issue of 5,20,000 share warrants.
- 26 Jul · Board meeting
  With reference to captioned subject, we do hereby intimate your esteemed exchange that the meeting of Board of Directors of the Company is scheduled to be held on Tuesday August 1, ....
Jun 2017
May 2017
Feb 2017
Nov 2016
- 4 Nov · Board meeting
  Inter alia to transact the following business:- (1) to consider and approve Unaudited Financial Results along with Limited Review Report for the quarter ended on September 30, 2016. (2) Any other matters as per request of the board.
Aug 2016
May 2016
Feb 2016
- 3 Feb · Board meeting
  Inter-alia to transact the following business:1) To consider and take on record the Unaudited Financial Results (Standalone) along with Limited Review Report by the Company for the quarter and nine months ended on December 31, 2015;2) Any other matters as per request of the board.
Nov 2015
- 30 Nov · Board meeting
  Outcome of Board Meeting of the Company held on November 30, 2015.
- 30 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 30, 2015, inter alia, has transacted the following businesses: 1. Considered and ....
- 24 Nov · Board meeting
  Inter alia to transact the following business: 1) To consider and approve sale of PAE Renewables Private Limited, a Wholly Owned Subsidiary of the Company to the prospective buyer(s)/promoters or Promoter group.2) to consider and approve the notice of postal ballot, to seek approval of members for aforementioned transaction.
- 9 Nov · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on November 7, 2015.
- 7 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has transacted the following business: 1. Adopted policy ....
Oct 2015
- 29 Oct · Board meeting
  Inter-alia to transact the following business: 1) To consider and take on record the Unaudited Financial Results (Standalone) along with Limited Review Report by the Company for the quarter ended September 30, 2015; 2) Any other matters as per request of the board.
Aug 2015
- 3 Aug · Board meeting
  Inter-alia to transact the following business:1) To consider and take on record the Unaudited Financial Results (Standalone & Consolidated) along with Limited Review Report by the Company for the quarter ended June 30, 2015. 2) Any other matters as per request of the board.
May 2015
- 30 May · Board meeting
  Outcome of Board Meeting held on May 29, 2015.
- 29 May · Board meeting
  Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following businesses: 1. To adopted Code of ....
- 19 May · Board meeting
  Inter alia to transact the following business: 1) To consider and take on record the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2015; 2) To adopt Code of Internal Procedures and Conduct pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as formulated by the Board of Directors of the Company; 3) To convert 11% optionally convertible, cumulative, redeemable Preference shares ( OCCRPS ) into Equity Shares as requested by Preference Shareholders;
Feb 2015
- 6 Feb · Board meeting
  Mr. Arvind R. Doshi has relinquished the office of Whole Time Director of the Company w.e.f February 6, 2015. He will continue to hold the office of Non-Executive Director and Chairman of the Company and the Board has approved the same.
- 6 Feb · Board meeting
  Board of Directors of the Company at its meeting held on February 06, 2015, inter alia, has approved the following business: - Mr. Arvind R. Doshi ....
Jan 2015
- 27 Jan · Board meeting
  To inter alia consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2014.
Nov 2014
- 10 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 10, 2014, inter alia, has : 1. Consequent to resignation of Mr. Dilip Thakkar, ....
- 10 Nov · Board meeting
  Outcome of Board Meeting held on November 10, 2014.
Oct 2014
- 27 Oct · Board meeting
  To consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014.
Aug 2014
- 8 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 08, 2014, inter alia, has: 1. Accepted the resignation of Mr. Rajesh Desai from ....