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| Exchange Received Time 07/08/2017 11:16:03 Exchange Disseminated Time 07/08/2017 11:16:05 Time Taken 00:00:02 | Dear Sir/Madam,
This is to inform you that pursuant to section 110 of the Companies Act, 2013 ('Act') and other applicable provisons of the Act, the Company has completed on 04th August 2017 the physical and electronic dispatch of the postal ballot notice dated 27th July, 2017, along with postal ballot form to all the Members whose names appears in the register of members/lisf of beneficial owners as on 28th July, 2017, (cut off date). the Postal ballot notice has been uploaded on the website of the Company www.aurionpro.com.
In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice sent to the shareholders, seeking approval through
Postal Ballot is enclosed herewith.
Kindly published the same on website of the Stock Exchange.
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