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| Exchange Received Time 20/06/2018 09:52:53 Exchange Disseminated Time 20/06/2018 09:53:01 Time Taken 00:00:08 | 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 19th June 2018 the physical and electronic dispatch of the postal ballot notice dated 14th June, 2018, along with postal ballot form to all the Members whose names appears in the register of members/list of beneficial owners as on 08th June, 2018, (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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