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16-May-2017
The Board of Aurum Soft Systems Limited has today (i.e. May 16, 2017), appointed the following persons as Additional / Independent Directors with effect from May 16, 2017: 1. Mr. Amarjit Singh Kalra (DIN: 00176921) 2. Ms. Surinder Kaur Kalra (DIN: 00177037) 3. Mr. Jaspal Singh Walia (DIN: 2106875), Independent Director 4. Mr. Suresh Chand Gupta (DIN:01077417), Independent Director Further, the following directors of the Company have tendered their resignations with effect from today (i.e. May 16, 2017): 1. Mr. Kannimangalam Subramanyan Vaidyanathan (DIN: 01122393) 2. Mrs. Kamakshi Shankararaman (DIN: 00215869). Also, Mr. Srikanth Ramanathan (DIN 02266332), has stepped down from the position of Managing Director of the Company and the same has been accepted by the Board with effect from today (i.e. May 16, 2017). However, he continues to be a Director on the Board of the Company. Consequent to the above changes, the number of Directors on the Board of the Company is 7 (Seven)



15-Apr-2016
Consequent to approval of the shareholders for the winding-up of the wholly owned subsidiary, the Company has filled application with the Accounting and Corporate Regulatory Authority (ACRA), Singapore, for strike-off of name of Dicetek (Sing) Pte Ltd after liquidation of all the assets. In view of this, M/s. Dicetek (Sing) Pte Ltd, Singapore has ceased to be a subsidiary of the Company.



23-Jan-2016
The Company is seeking the approval of its shareholders through Postal Ballot for winding up of its wholly owned subsidiary in Singapore. The Notice of Postal Ballot dated 18th January 2016 and the relevant Postal Ballot Form are available on the Investors Section



01-Oct-2015
The results of voting in relation to the AGM of the Company held on 30th September 2015 and the Scrutinisers Report are available on the website.



08-Aug-2015
The 21st Annual General Meeting (AGM) will be held on 30th September 2015. The Annual Report for the financial year 2014-15 and the Notice of the AGM are available on the website.



10-Sep-2014
The results of voting in relation to the AGM of the Company held on 9th September 2014 and the Scrutinisers Report are available on the website.



12-Aug-2014
The 20th Annual General Meeting will be held on 9th September 2014. The Annual Report for the financial year 2013-14 and the Notice of the AGM are available on the website.



09-Apr-2014
Mr. S. Arun Kumar has resigned as Chief Financial Officer & Company Secretary effective April 9, 2014.



09-Apr-2014
Mr. S. Ramakrishnan has resigned as Director of the Company effective April 9, 2014. Consequent to this, he also ceases to be the Chairman of the Board of Directors. Mr. K. Balaji has been elected as the Chairman of the Board of Directors.



19-Aug-2013
The 19th Annual General Meeting will be held on 27th September 2013. The Annual Report for the financial year 2012-13 is available on the website.



15-Mar-2011
Aurum Soft Systems Ltd has acquired the IT Resourcing Business from Accel IT Resources Limited ("AITRL"), for a total consideration of Rs. 5 Crores effective April 1, 2011. As part of the acquisition, around 1400 employees of AITRL would become employees of Aurum with effect from April 01, 2011 and Aurum would continue to render IT resourcing services to accel group Companies, which is currently being rendered by AITRL to its group companies.



23-Mar-2010
Aurum Soft inaugurates its fully operational IT Managed Services Centre in Chennai.



29-Jan-2010
Advanced version of AURA HRMS with additional features that enhances employee productivity is released.



07-Dec-2009
Aurum Soft's wholly owned subsidiary enters into a 2 year partnership with a leading System Integrator to provide infrastructure services.



16-Nov-2009
AURA RETAIL's latest version provides new features for inventory management that facilitates efficient processing and expense reduction.



05-Oct-2009
Competency centre for advanced mobile application development is set-up in Singapore.



17-Aug-2009
Aurum Soft sets-up a competency centre to provide end-to-end SAP implementation services.



28-Jul-2009
Aurum Soft Systems Ltd acquires 100% stake in Dicetek.



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