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Aurique Ltd.
 
Source DateBoard Meeting DateDetails
03-Aug-2026 06-Aug-2026 Inter alia, to consider and approve:- (1) the proposal for fund raising by way of preferential issue / private placement of securities for cash, including determination of Issue Price subject to such regulatory/statutory approvals as may be required, pursuant to the approval of shareholders of the Company.
10-Jul-2026 15-Jul-2026 Quarterly Results
16-Apr-2026 23-Apr-2026 Quarterly Results & Final Dividend & Bonus issue & Audited Results
08-Apr-2026 16-Apr-2026 Final Dividend (Revised) & Bonus issue & Audited Results
02-Apr-2026 09-Apr-2026 Bonus issue & Audited Results & Quarterly Results & Final Dividend
02-Feb-2026 06-Feb-2026 Quarterly Results & Increase in Authorised Capital & Preferential Issue of shares
10-Oct-2025 15-Oct-2025 Quarterly Results
31-Jul-2025 06-Aug-2025 Quarterly Results
22-Jul-2025 25-Jul-2025 Inter alia, for considering the following businesses: - 1. To consider the appointment of M/S J M Patel & Bros, Chartered Accountants (Firm Registration No. 107707W) as the Statutory auditor of the Company for a period of ?ive years from ?inancial Year 2025-26 to ?inancial year 2029-30, on recommendation of Audit Committee in its meeting, subject to approval of shareholders in ensuing Annual General Meeting. 2. To consider the appointment of M/S Kamlesh. M. Shah Practicing Company Secretaries (COP-2072) as the Secretarial auditor of the company for a period of ?ive years from ?inancial Year 2025-26 to ?inancial year 2029-30, on recommendation of Audit Committee in its meeting, subject to approval of shareholders in ensuing Annual General Meeting. 3. To consider any other matter with the permission of the chair.
26-May-2025 29-May-2025 Quarterly Results & Audited Results
09-Apr-2025 14-Apr-2025 Inter alia, to consider and approve allotment of Equity shares pursuant to the Resolution Plan approved.
29-Jan-2024 12-Feb-2024 Quarterly Results
27-Oct-2023 09-Nov-2023 Quarterly Results
31-Jul-2023 11-Aug-2023 Quarterly Results
08-May-2023 26-May-2023 Quarterly Results
27-Jan-2023 13-Feb-2023 Quarterly Results
31-Oct-2022 14-Nov-2022 Quarterly Results
18-Jul-2022 11-Aug-2022 Quarterly Results
20-May-2022 27-May-2022 Audited Results
27-Jan-2022 14-Feb-2022 Quarterly Results
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