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Aurum PropTech Limited — Board/Management Information 2022
May 19, 2022
62518_rns_2022-05-19_a5551bed-eece-4bb8-a03c-174fa7ee8206.pdf
Board/Management Information
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Date: May 19, 2022
Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Fort, Bandra East Mumbai - 400 001 Mumbai – 400 051 BSE Script Code: 539289 NSE Symbol: AURUM
Dear Sir/Madam,
Sub.: Notice of Board Meeting
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 26, 2022, to approve inter alia Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022 and Audited Financial Statements (Standalone & Consolidated) for the year ended March 31, 2022.
You are requested to take the same on record.
Thanking you.
Yours faithfully, For Aurum PropTech Limited
(formerly known as Majesco Limited)
KHUSHBU Digitally signed by KHUSHBU DILIP DILIP RAKHECHA Date: 2022.05.19 RAKHECHA 21:12:42 +05'30'
Khushbu Rakhecha Compliance Officer
www.aurumventures.in (formerly known as Majesco Limited) [email protected] CIN: L72300MH2013PLC244874 +91-22-2778 1271 Registered Office: Aurum Building Q1, Gen-4/1, TTC Industrial Area, Thane Belapur Road, Ghansoli, Navi Mumbai – 400 710, India