ALFA Filings
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11 announcements with these filters
Aurique Ltd allotted 73,50,700 fully convertible equity warrants on a preferential basis at an issue price of ₹12.00 per warrant.
Aurique Ltd allotted 98,38,200 warrants to two allottees at ₹12.00 per warrant, aggregating to ₹11.81 Crore.
Aurique Limited conducted its Extra-Ordinary General Meeting on September 03, 2026. Shareholders considered resolutions for a preferential warrant issue, object clause changes, and a director appointment.
Aurique Limited has issued an EGM notice to seek shareholder approval for a preferential issuance of convertible warrants and alterations to its Memorandum of Association.
Aurique Limited has issued a notice for an Extra-Ordinary General Meeting on September 3, 2026, to approve a preferential issue of 2.5 crore warrants and object clause changes.
Aurique Ltd approved a preferential issuance of 2.5 crore warrants at ₹12 each, aggregating ₹30 Crore. The board also reconstituted committees and appointed new auditors.
Aurique Limited has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholder's Relationship Committee, effective August 03, 2026.
Aurique Ltd scheduled a Board Meeting for August 06, 2026. The board will consider a proposal for fundraising through various equity or debt instruments.
Ms. Bhargavi Dilipbhai Gupta has resigned as an Independent Director of Aurique Limited, effective August 1, 2026, due to personal reasons.
Aurique Limited approved Q1 FY27 financial results and reclassified Nimeshkumar Patel from Promoter to Professional Director. Auditors issued a disclaimer of conclusion citing unconfirmed balances and bank trails.
Aurique Ltd will hold a board meeting on 15 July 2026 to approve its unaudited Q2‑2026 financial results. The notice also confirms the trading window closure.