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| Exchange Received Time 31/07/2018 19:04:59 Exchange Disseminated Time 31/07/2018 19:05:02 Time Taken 00:00:03 | AURIONPRO SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2018 ,inter alias, to consider and approve Notice is hereby given, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office on Monday, 6th August, 2018, to consider and approve, inter alia, the unaudited Financial Results of the Company for the quarter ended 30th June 2018 and approval of Audited Accounts of the Company for the year ended 31st March, 2018, after giving effect to the demerger of its non-core business into its subsidiary Trejhara Solutions Limited, pursuant to an Order dated 27th July 2018 issued by the Hon'ble National Company Law Tribunal, Mumbai Bench, received by us on 31st July,2018, approving the Scheme of Arrangement between Aurionpro Solutions Limited and Trejhara Solutions Limited and their respective shareholders.
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