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Aurum PropTech informs about outcome of board meeting

18 Jan 2023 Evaluate
Aurum PropTech has informed that the Board of Directors of the Company at their meeting held on January 18, 2023 have approved the Unaudited Financial Results (Consolidated and Standalone) along with Limited Review Report issued by M S K A & Associates, Chartered Accountant, Statutory Auditors of the Company quarter and nine months ended December 31, 2022, duly reviewed, and recommended by the Audit Committee at their meeting held today; Approved the shifting of registered office of the Company within the local limits of Navi Mumbai from Aurum Building Q1, Gen 4/1, TTC Industrial Area Thane Belapur Road, Ghansoli, Navi Mumbai 400710 to Aurum Q1, Aurum Q Parc, Thane Belapur Road, Navi Mumbai 400710. Based on the recommendations of Nomination and Remuneration committee considered, approved/taken note of the following: Resignation of Knushbu Rakhecha (Membership No. ACS 59618) from the post of Compliance Officer of the Company with effective from February 17, 2023; Appointment of Sonia Jain, Company Secretary of the Company (Membership No. ACS 52138) as Compliance Officer of the Company with effective from February 17, 2023, under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 11:30 am and concluded at 1:40 pm.

The above information is a part of company’s filings submitted to BSE.

Aurum Proptech Share Price

177.85 1.05 (0.59%)
17-Apr-2026 16:59 View Price Chart
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