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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
Last close ₹98.77up ₹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 5 of 5.

  1. Jul 2014

    • 21 Jul · Board meeting

      To inter alia consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014
  2. May 2014

  3. Feb 2014

  4. Jan 2014

  5. Oct 2013

    • 31 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 30, 2013 has set the date for issue of 50,00,000 11% cumulative preference shares and redemption of 50,00,000 8% Non cumulative preference shares on November 30, 2013, not less than 21 days notice shall be given of the redemption amount of Non cumulative preference shares.
    • 30 Oct · Board meeting

      Board of Directors of the Company at its meeting held on October 30, 2013, inter alia, has set the date for issue of 50,00,000 11% cumulative preference ....
    • 7 Oct · Board meeting

      To consider and approve the following amongst other routine matters:- 1. Unaudited Standalone Financial Results for the second quarter and half year ended as on September 30, 2013. (2) To issue and allot upto 50,00,000 11% Non-Convertible, Cumulative, Redeemable Preference shares of Rs.10/- each at par to the Promoters, their nominees and to redeem existing 50,00,000 8% Non-Cumulative, Non-Convertible Redeemable Preference shares of the Company out of the proceeds of this new issue.
  6. Jul 2013

    • 15 Jul · Board meeting

      To consider and approve Unaudited Standalone Financial Results for the quarter ended as on June 30, 2013 amongst other routine matters.
  7. May 2013

    • 28 May · Board meeting

      Board of Directors of the Company at its meeting held on May 27, 2013 has decided, subject to the approval of members to issue unlisted 11% Non-convertible, Cumulative Redeemable Preference shares to the Promoters of the Company and to redeem 50,00,000 Non-convertible, Non-cumulative, Redeemable preference shares out of the proceeds of the new issue. The approval of the members of the Company for the said issue of shares of the Company shall be taken at ensuring annual general meeting of the Company to be held on July 30, 2013.Further, the Audit Committee and Board approved the appointment of Shri Rajkumar Bhattad - Chartered Accountant as Head - Finance & Accounts with effect from May 28, 2013.
    • 27 May · Board meeting

      Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has decided, subject to the approval of members to issue unlisted 11% ....
    • 6 May · Board meeting

      To consider and approve Consolidated and Standalone Audited Financial Results for the 4th quarter and year ended as on March 31, 2013 amongst other routine matters.
  8. Jan 2013

    • 28 Jan · Board meeting

      Inter alia, to consider and approve the following matters: (1) Unaudited Standalone Financial Results for the quarter and nine months ended as on December 31, 2012.(2). To issue and allot upto 50,00,000 8% Non-cumulative, Non-convertible, Redeemable Preference shares of Rs.10/- each at par to the Promoters and/or to their nominees.
  9. Oct 2012

    • 15 Oct · Board meeting

      To consider and approve Unaudited Standalone Financial Results for the second quarter and half year ended as on September 30, 2012 amongst other routine matters.
  10. Jul 2012

    • 18 Jul · Board meeting

      To consider and approve Standalone Unaudited Financial Results for the quarter ended as on June 30, 2012 amongst other routine matters.
  11. Jun 2012

    • 14 Jun · Board meeting

      To consider and approve Consolidated and Standalone Audited Financial Results for the year ended as on March 31, 2012 amongst other routine matters.
  12. Apr 2012

    • 30 Apr · Board meeting

      To consider and approve Unaudited Standalone Financial Results for the 4th quarter and year ended March 31, 2012 amongst other routine matters.
  13. Jan 2012

    • 4 Jan · Board meeting

      To consider and approve Unaudited Standalone Financial Results for the quarter and nine months ended as on December 31, 2011 amongst other routine matters.
  14. Oct 2011

    • 25 Oct · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on October 31, 2011 to consider and approve Unaudited Standalone Financial Results for the second quarter and half year ended as on September 30, 2011 amongst other routine matters. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on November 14, 2011.

      Not held on this date

    • 14 Oct · Board meeting

      To consider and approve Unaudited Standalone Financial Results for the second quarter and half year ended as on September 30, 2011 amongst other routine matters.
  15. Jul 2011

    • 19 Jul · Board meeting

      To consider and approve Unaudited Quarterly Financial Results for the first quarter ended as on June 30, 2011 amongst other routine matters.
  16. Jun 2011

    • 20 Jun · Board meeting

      Board of Directors of the Company at its meeting held on June 18, 2011 has decided the following :- (1) The Board has approved the issue of redeemable unlisted 8% preference shares of Rs.10/- (Rupees Ten Only) each aggregating to Rs.5,00,00,000/- (Rupees Five Crores Only) to the Promoters of the Company subject to the approval of the shareholders in the ensuing Annual General Meeting; (2) The Board has approved the investment plan of PAE Renewables Pvt. Ltd., a wholly subsidiary of the Company to form its wholly owned subsidiary in Singapore.
    • 18 Jun · Board meeting

      Board of Directors of the Company at its meeting held on June 18, 2011, inter alia, has decided the following: 1. The Board has approved the issue ....
    • 15 Jun · Board meeting

      To inter -alia consider the following :- (1) To consider the issue of preference shares to the Promoters of the company and (2) To consider the investment plans of PAE Renerables Pvt. Ltd., (a wholly owned subsidiary of the company.)
  17. May 2011

    • 18 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 27, 2011, inter alia, to consider the following: 1. To consider and approve Consolidated ....
    • 18 May · Board meeting

      Interalia:- (1) To consider and approve Consolidated and Standalone Audited Financial Results for the year ended as on March 31, 2011; (2) To declare dividend if any, amongst other routine matters.
  18. Jan 2011

    • 18 Jan · Board meeting

      To consider and approve Unaudited Financial Results for the quarter ended as on December 31, 2010 amongst other routine matters.
  19. Oct 2010

    • 19 Oct · Board meeting

      To consider and approve Unaudited Financial Results for the Second quarter and half year ended as on September 30, 2010 amongst other routine matters.
  20. Jul 2010

    • 19 Jul · Board meeting

      To consider and approve Unaudited Quarterly Financial Results for the first quarter ended as on June 30, 2010 amongst other routine matters.
  21. Jun 2010

    • 3 Jun · Board meeting

      Designation of following Whole Time Directors have been changed as recommended by Remuneration & Selection Committee and approved in the Board Meeting ....
  22. May 2010

    • 18 May · Board meeting

      Interalia (1) To consider and approve Consolidated and Standalone Audited Financial Results for the year ended as on March 31, 2010; (2) To declare dividend if any, amongst other routine matters.
    • 17 May · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 29, 2010, inter alia, : 1. To consider and approve Consolidated and Standalone ....
  23. Jan 2010

    • 18 Jan · Board meeting

      To consider and approve Unaudited Financial Results for the quarter ended as on December 31, 2009 amongst other routine matters.
  24. Oct 2009

    • 14 Oct · Board meeting

      To consider Unaudited Financial Results for the second quarter and half year ended as on September 30, 2009 amongst other routine matters.
  25. Jul 2009

    • 17 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  26. May 2009

    • 20 May · Board meeting

      Interalia:- 1) To consider and approve Audited Financial Results for the year ended as on March 31, 2009. 2) To consider and recommend dividend, if any, on the equity shares for the year ended March 31, 2009.
  27. Jan 2009

    • 14 Jan · Board meeting

      To consider and approve Unaudited Financial Results for the quarter ended as on December 31, 2008 amongst other routine matters.
  28. Oct 2008

    • 15 Oct · Board meeting

      To consider Unaudited Financial Results for the second quarter and half year ended on September 30, 2008 amongst other routine matters.
  29. Jul 2008

    • 18 Jul · Board meeting

      To consider and approve Unaudited Quarterly Financial Results for the first quarter ended as on June 30, 2008 amongst other routine matters.
  30. May 2008

    • 16 May · Board meeting

      Interalia :- 1) To consider and approve Audited Accounts for the year ended March 31, 2008. 2) To consider and recommend dividend, if any, on the equity shares for the year ended March 31, 2008.
  31. Jan 2008

    • 23 Jan · Board meeting

      To consider and approve the Un-audited Financial Results (Provisional) for the Quarter ended December 31, 2007 amongst other routine matters.
  32. Oct 2007

    • 19 Oct · Board meeting

      To consider Unaudited Financial Results (Provisional) for the second quarter and half year ended as on September 30, 2007 amongst other routine matters.
  33. Jul 2007

    • 13 Jul · Board meeting

      To consider and approve Unaudited Quarterly Financial Results (Provisional) for the quarter ended June 30, 2007 amongst other routine matters.
  34. May 2007

    • 23 May · Board meeting

      Inter alia : (1) To consider and approve Audited Accounts for the year ended March 31, 2007. (2) To consider and approve the Audited Financial Results for the year ended March 31, 2007. (3) To recommend final dividend, if any, on the equity shares for the year ended March 31, 2007.
  35. Jan 2007

    • 23 Jan · Board meeting

      To consider and approve Unaudited Financial Results (Provisional) for the quarter ended as on 31 December, 2006 amongst other routine matters.