Audroc Ltd

Board Meeting Outcome for Allotment Of Fully Convertible Equity Warrants On A Preferential Basis.

Board of Directors of the Company has allotted 7,50,00,000 (Seven Crore Fifty Lakhs) Fully Convertible Equity Warrants convertible into Equity Shares to 2 allottees on August 18, 2026 at ....

Others / Outcome without intimation View filing →

Board Meeting Outcome for Allotment Of Fully Convertible Equity Warrants On A Preferential Basis.

The Board of Directors of the Company has allotted 2,50,00,000 (Two Crores Fifty Lakhs) Fully Convertible Equity Warrants convertible into Equity Shares to 1 allottee on August 14, 2026 ....

Others / Outcome without intimation View filing →

Board Meeting Outcome for Allotment Of Fully Convertible Equity Warrants On A Preferential Basis.

The Board of Directors of the Company has allotted 3,75,00,000 (Three Crore Seventy-Five Lakh) Fully Convertible Equity Warrants convertible into Equity Shares to 1 allottee on August 12, ....

Others / Outcome without intimation View filing →

Board Meeting Outcome for Allotment Of Fully Convertible Equity Warrants On A Preferential Basis.

The Board of Directors of the Company has allotted 3,75,00,000 (Three Crore Seventy-Five Lakh) Fully Convertible Equity Warrants convertible into Equity Shares to 1 allottee on August 11, ....

Others / Outcome without intimation View filing →

Board Meeting Outcome for For Allotment Of Fully Convertible Equity Warrants On A Preferential Basis

The Board of Directors of the Company has allotted 2,50,00,000 (Two Crore Fifty Lakhs) Fully Convertible Equity Warrants convertible into Equity Shares to 1 allottee on August 10, 2026 ....

Others / Outcome without intimation View filing →

Change in Registered Office Address

The Registered Office of the Company has been shifted from the "State of Maharashtra" to the "State of Gujarat". The details of the same has been attached herewith.

Company Update / Change in Registered Office Address View filing →

Board Meeting Outcome for Meeting Of Board Of Directors Held On Tuesday, August 04, 2026.

The outcome of meeting of Board of Directors held on Tuesday, August 04, 2026 to inter alia consider: 1. Appointment of Monitoring Agency; 2. Resignation of M/s. PSG and Associates as Internal ....

Others / Outcome without intimation View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

The Certificate as required under Regulation 74(5) of SEBI (DP) Regulations, 2018 as attached herewith.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On Friday, July 17, 2026

Audroc Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2026 ,inter alia, to consider and approve Unaudited Financials Results for the ....

Board Meeting / Board Meeting View filing →

Closure of Trading Window

The Trading window for dealing in the securities will remain closed for all the Promoters/Board members/Officers/Designated Employees/specified connected person of the company from July ....

Insider Trading / SAST / Closure of Trading Window View filing →

Compliances-Reg.24(A)-Annual Secretarial Compliance

The Annual Secretarial Compliance Report for the financial year 2025-26 has been attached herewith.

Company Update / Reg.24(A)-Annual Secretarial Compliance View filing →

Newspaper Advertisement Of Notice Of Calling Extra Ordinary General Meeting To Be Held On Saturday, June 27, 2026.

Find enclosed herewith the Newspaper advertisement of notice of EGM.

Company Update / General View filing →

Shareholder Meeting - EGM On Saturday, June 27, 2026

The shareholders are hereby informed that the Extra-Ordinary General Meeting of the company will be held on Saturday, June 27, 2026. The detailed notice has been attached herewith.

AGM/EGM / EGM View filing →