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| Exchange Received Time 17/05/2017 10:42:41 Exchange Disseminated Time 17/05/2017 10:42:50 Time Taken 00:00:09 | | 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 the physical and electronic dispatch of the postal ballot notice dated 09th May, 2017, along with postal ballot form to all the Members whose names appears in the register of members/lisf of beneficial owners as on 05th May, 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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