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Aurum Proptech
Aurum PropTech
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Notices

Provides shareholders, analysts, the media and other stakeholders with relevant information, enabling a transparent assessment of the company's value.

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  1. Investors
  2. Notices
A glance at our Integrated Annual Reports to display Aurum PropTech’s accelerating all-round progress for all our stakeholders.
Policies
  • Shareholding Pattern
  • Compliance
  • Board of Directors
  • Key Managerial Personnel
  • Committees and Composition
Updates under Regulation 46
  • General Meeting
  • Notice of Board Meeting
  • Outcome of Board Meeting
  • Announcement on Allotment of Equity Shares
  • Postol Ballot 2025
  • Postol Ballot 2024
  • Postal Ballot 2021
  • New Postal Ballot 2020
  • Postal Ballot 2020
  • Postal Ballot 2019
  • Postal Ballot 2016
  • Postal Ballot 2015
  • Publications in Newspapers
  • Others
  • Analyst call
  • Analyst Meeting Updates
  • ESOP Disclosures
  • Policies
    • Shareholding Pattern
    • Compliance
    • Board of Directors
    • Key Managerial Personnel
    • Committees and Composition
  • Updates under Regulation 46
    • General Meeting
    • Notice of Board Meeting
    • Outcome of Board Meeting
    • Announcement on Allotment of Equity Shares
    • Postol Ballot 2025
    • Postol Ballot 2024
    • Postal Ballot 2021
    • New Postal Ballot 2020
    • Postal Ballot 2020
    • Postal Ballot 2019
    • Postal Ballot 2016
    • Postal Ballot 2015
    • Publications in Newspapers
    • Others
    • Analyst call
    • Analyst Meeting Updates
    • ESOP Disclosures
General Meeting
Sep 29, 2022

Outcome & Voting Results of 9th AGM – September 29, 2022

https://strapi.aurumproptech.in/uploads/scrutinizersreport_and_voting_resultfinal_b0ece0e6d9.pdf
Sep 29, 2022

Outcome of 9th AGM – September 29, 2022

https://strapi.aurumproptech.in/uploads/Outcome_aad3cc16f8.pdf
Sep 29, 2022

Notice of 9th AGM – September 29, 2022

https://strapi.aurumproptech.in/uploads/Aurum_Notice_Seprate_03102022_SP_541ff49f1c.pdf
Sep 6, 2021

Outcome & Voting Results of 8th AGM – September 06, 2021

https://strapi.aurumproptech.in/uploads/Outcome_Voting_Results_of_8th_AGM_September_06_2021_f96865c340.pdf
Sep 6, 2021

Notice of 8th Annual General Meeting – September 06, 2021

https://strapi.aurumproptech.in/uploads/Majesco_Limited_Notice_of_8th_AGM_2020_21_1_0a6750a542.pdf
Sep 24, 2020

Outcome & Voting Results of 7th AGM – September 24, 2020

https://strapi.aurumproptech.in/uploads/7th_AGM_Voting_Results_and_Scrutinizer_Report_sd_7ad97403ec.pdf
Sep 24, 2020

Notice of 7th Annual General Meeting – September 24, 2020

https://strapi.aurumproptech.in/uploads/Notice_of_7th_Annual_General_Meeting_September_24_2020_1_1a0a3c08ac.pdf
Aug 6, 2019

Outcome & Voting Results of 6th AGM – August 6, 2019

https://strapi.aurumproptech.in/uploads/November_14_2019_865601b0b1.pdf
Aug 6, 2019

Notice of 6th Annual General Meeting – August 6, 2019

https://strapi.aurumproptech.in/uploads/Notice_of_6th_AGM_Majesco_06082019_099b547858.pdf
Aug 6, 2019

Attendance Slip of 6th Annual General Meeting – August 6, 2019

https://strapi.aurumproptech.in/uploads/Attendance_Slip_of_6th_Annual_General_Meeting_August_6_2019_c856a443bf.pdf
Aug 3, 2018

Outcome & Voting Results of 5th AGM – August 3, 2018

https://strapi.aurumproptech.in/uploads/Outcome_Voting_Results_of_5th_AGM_08_03_18_1e8364ea41.pdf
Aug 3, 2018

Notice of 5th Annual General Meeting – August 3, 2018

https://strapi.aurumproptech.in/uploads/Noticeof_AGM_03082018_cd3cee9f01.pdf
Jan 11, 2018

Outcome of Extraordinary General Meeting – Jan 11, 2018

https://strapi.aurumproptech.in/uploads/Outcome_of_EOGM_January_11_2018_752e904794.pdf
Jan 11, 2018

Voting Results of Extraordinary General Meeting – Jan 11, 2018

https://strapi.aurumproptech.in/uploads/Voting_Results_EOGM_January_11_2018_4d2e0705ef.pdf

Intimation of cut off date for e-voting

https://strapi.aurumproptech.in/uploads/Intimation_of_Cut_off_date_for_E_voting_31c423d0b0.pdf
Jan 11, 2018

Notice of Extra ordinary General Meeting on Jan 11, 2018

https://strapi.aurumproptech.in/uploads/60165_Majesco_EGM_Notice_R1_1_03eb080165.pdf
Aug 4, 2017

Outcome of Annual General Meeting – Aug 4, 2017

https://strapi.aurumproptech.in/uploads/Out_come_of_AGM_August_4_2017_5b8f28a6c0.pdf
Aug 4, 2017

Voting Results of Annual General Meeting – Aug 4, 2017

https://strapi.aurumproptech.in/uploads/Voting_Report_AGM_2017_0c00029e0b.pdf

Notice of AGM – 2016

https://strapi.aurumproptech.in/uploads/AGM_Notice_Advertisment_1_85125465f2.pdf
Aug 11, 2016

Outcome of Annual General Meeting – Aug 11, 2016

https://strapi.aurumproptech.in/uploads/Outcome_of_AGM_11_08_2016_902eacd94f.pdf
Aug 11, 2016

Voting Results of Annual General Meeting – Aug 11, 2016

https://strapi.aurumproptech.in/uploads/Voting_Results_of_AGM_11_08_2016_1ade56edfc.pdf
Sept 28, 2023

Notice of 10th AGM - September 28, 2023

https://strapi.aurumproptech.in/uploads/Notice_of_10th_AGM_September_28_2023_ad9213202b.pdf
Sept 28, 2023

Newspaper Publication of AGM - September 28, 2023

https://strapi.aurumproptech.in/uploads/Newspaper_Publication_of_AGM_September_28_2023_e21c301424.pdf
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Notice of Board Meeting
Oct 18, 2022

October 18, 2022

https://strapi.aurumproptech.in/uploads/Intimation_of_Board_Meeting_18_Oct_2022_3b30fc43e5.pdf
Jul 28, 2022

July 28, 2022

https://strapi.aurumproptech.in/uploads/Intimation_of_Board_Meeting_0774954ac8.pdf
May 26, 2022

May 26, 2022

https://strapi.aurumproptech.in/uploads/May_26_2022_302a51ed59.pdf
Feb 7, 2022

February 7, 2022

https://strapi.aurumproptech.in/uploads/February_7_2022_656a693dd0.pdf
Dec 17, 2021

December 17, 2021

https://strapi.aurumproptech.in/uploads/December_17_2021_1b2e2fcc8e.pdf
Oct 30, 2021

October 30, 2021

https://strapi.aurumproptech.in/uploads/October_30_2021_37f1dc35db.pdf
Jul 23, 2021

July 23, 2021

https://strapi.aurumproptech.in/uploads/July_23_2021_e5b34b8cb5.pdf
Apr 21, 2021

April 21, 2021

https://strapi.aurumproptech.in/uploads/April_21_2021_695879fadd.pdf
Jan 18, 2021

January 18, 2021

https://strapi.aurumproptech.in/uploads/January_18_2021_1_5761edf37f.pdf
Dec 15, 2020

December 15, 2020

https://strapi.aurumproptech.in/uploads/December_15_2020_52956c57d3.pdf
Oct 8, 2020

October 8, 2020

https://strapi.aurumproptech.in/uploads/1_Intimationof_Board_Meeting08102020sd_d24b926af6.pdf
Oct 7, 2020

October 7, 2020 (Corrigendum)

https://strapi.aurumproptech.in/uploads/2_Corrigendum_to_Intimation_of_Board_Meeting_Q2_07102020_ea3abbe147.pdf
Oct 7, 2020

October 7, 2020

https://strapi.aurumproptech.in/uploads/1_Intimation_of_Board_Meeting_Q2_07102020_8130505edc.pdf
Aug 14, 2020

August 14, 2020

https://strapi.aurumproptech.in/uploads/August_14_2020_1_026cf17185.pdf
May 29, 2020

May 29, 2020

https://strapi.aurumproptech.in/uploads/May_29_2020_6d3cf109c3.pdf
Mar 16, 2020

March 16, 2020

https://strapi.aurumproptech.in/uploads/March_16_2020_8a92e1ade4.pdf
Feb 10, 2020

February 10, 2020

https://strapi.aurumproptech.in/uploads/February_10_2020_667b466d91.pdf
Nov 14, 2019

November 14, 2019

https://strapi.aurumproptech.in/uploads/November_14_2019_4c9adfd353.pdf
Aug 13, 2019

August 13, 2019 – Notice of Postponement Board Meeting

https://strapi.aurumproptech.in/uploads/Notice_of_Postponement_Board_Meeting_3c94ceb017.pdf
Aug 5, 2019

August 5, 2019

https://strapi.aurumproptech.in/uploads/BM_Intimation25072019_2941544493.pdf
May 15, 2019

Update on Board Meeting – May 15, 2019

https://strapi.aurumproptech.in/uploads/Noticeof_Board_Meetingdidend06052019_0cbe43a1df.pdf
May 15, 2019

May 15, 2019

https://strapi.aurumproptech.in/uploads/Noticebmmajesco_15052019_5ebee8b40f.pdf
Feb 7, 2019

February 7, 2019

https://strapi.aurumproptech.in/uploads/Annexure_IV_Newspaper_BM_Annoucement_07_02_019_36760f8989.pdf
Nov 5, 2019

November 5, 2018

https://strapi.aurumproptech.in/uploads/Notice_of_Board_Meeting_05112018_5d00bf3931.pdf
Aug 2, 2018

August 2, 2018

https://strapi.aurumproptech.in/uploads/Notice_of_Board_Meeting_08_02_18_6ff78ff6fa.pdf
May 14, 2018

May 14 2018

https://strapi.aurumproptech.in/uploads/Notice_of_Board_Meeting_14_05_2018_b1b86b7648.pdf
Feb 7, 2018

Feb 7 2018

https://strapi.aurumproptech.in/uploads/Intimationof_Board_Meeting07022018_448dbaafd4.pdf
Jan 29, 2018

Jan 29 2018

https://strapi.aurumproptech.in/uploads/Intimationof_Board_Meeting07022018_1_437733896f.pdf
Jan 23, 2018

Jan 23 2018 Intimation regarding committee meeting

https://strapi.aurumproptech.in/uploads/Intimation_regarding_Committee_meeting_23012018_c3d30d207b.pdf
Dec 14, 2017

Dec 14 2017

https://strapi.aurumproptech.in/uploads/Notice_Board_Meeting14122017_6692391f1d.pdf
Nov 7, 2017

Nov 7 2017

https://strapi.aurumproptech.in/uploads/Notice_BM_07112017_910ecaaefa.pdf
Aug 4, 2017

Aug 4 2017

https://strapi.aurumproptech.in/uploads/Notice_of_Board_Meeting_3_8_2017_eaf97a4af1.pdf
May 5, 2017

May 5 2017

https://strapi.aurumproptech.in/uploads/Noticefor_BM_q417_8a52b6f2c4.pdf
Feb 1, 2017

Feb 1 2017

https://strapi.aurumproptech.in/uploads/Noticeof_BM_Majesco_Jan_2017_590ff59ecd.pdf
Nov 1, 2016

Nov 1 2016

https://strapi.aurumproptech.in/uploads/Notice_of_BM_01_112016_dd43a7c70c.pdf
Aug 10, 2016

Aug 10 2016

https://strapi.aurumproptech.in/uploads/Board_Meeting_Notice10082016_21daa1bf12.pdf
May 25, 2016

May 25 2016

https://strapi.aurumproptech.in/uploads/Noticeof_BM_28052016_a9081d15a5.pdf
May 9, 2016

May 9 2016

https://strapi.aurumproptech.in/uploads/Notice_of_Board_Meeting_09052016_979b26a8f5.pdf
Jan 21, 2016

Jan 21 2016

https://strapi.aurumproptech.in/uploads/Notice_of_BM_21012016_04ef21d5be.pdf
Jan 18, 2021

Corrigendum-Intimation of Board Meeting- Q3, January 18, 2021

https://strapi.aurumproptech.in/uploads/Corrigendum_Intimation_of_Board_Meeting_Q3_18012021_e3024e7535.pdf
Jan 18, 2023

January 18, 2023

https://strapi.aurumproptech.in/uploads/Notice_of_Board_Meeting_1b3fe59465.pdf
July 18, 2023

July 18, 2023

https://strapi.aurumproptech.in/uploads/BM_Intimation18072023_83026624dd.pdf
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Stock Performance

Aurum PropTech Ltd is Software Technology and Services company listed on the National Stock Exchange (NSE) as “AURUM” and Bombay Stock Exchange as “BSE: 539289.”

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Democratizing Real Estate

Aurum Proptech
Data that drives action.
Insight that inspires action.
Technology that empowers action.
Address:

Aurum Q1, Aurum Q Parć, Thane Belapur Road, Navi Mumbai 400710, India

Phone:

+91 22 6911 1800

Email:

contact@aurumproptech.in

Connect With Us

Evolution
  • About Us
  • Aurum Ventures
  • Aurum RealEstate
  • Aurum नींव
  • PropTech Pulse
Products
  • Rental
  • Distribution
  • Capital
Investors
  • Financial Information
  • Corporate Governance
  • Investor Communication
  • Investor FAQ's
Rights Issue
  • Second and Final Call
  • First Call
  • Rights Issue 2022
Resources
  • Press Releases
  • Aurum In The News
  • Media Kit
  • Blogs
  • Careers
Aurum PropTech All Rights reserved.Cookie PolicyandPrivacy Policy
Aurum Proptech

Democratizing Real Estate

  • About Us
  • Aurum Ventures
  • Aurum RealEstate
  • Aurum नींव
  • PropTech Pulse

  • Rental
  • Distribution
  • Capital

  • Financial Information
  • Corporate Governance
  • Investor Communication
  • Investor FAQ's

  • Second and Final Call
  • First Call
  • Rights Issue 2022

  • Press Releases
  • Aurum In The News
  • Media Kit
  • Blogs
  • Careers
Address:

Aurum Q1, Aurum Q Parć, Thane Belapur Road, Navi Mumbai 400710, India

Phone:

+91 22 6911 1800

Email:

contact@aurumproptech.in

Connect With Us

© Aurum PropTech All Rights reserved.Cookie Policy andPrivacy Policy