Buyback of the shares of Aurionpro Solutions Limited (Scrip code: 532668)

• Notice No: 20190404-7
• Notice Date: 04 Apr 2019
• Category: Company related
• Segment: Equity

1.    Trading Members are hereby informed that Aurionpro Solutions Limited (Scrip code: 532668) has announced buyback of its fully paid-up equity shares of face value of Rs. 10/- each from the Open Market through electronic trading mechanism of the Exchange. The Maximum Buyback Price would not exceed Rs. 185/- (Rupees One Hundred and Eighty-Five Only) per equity share payable in cash for an aggregate amount not exceeding Rs. 20 crores (Rupees twenty crore only).

2.    Proposed time table for buyback:

Date of Opening of the Buyback on BOLT

April 05, 2019

Last Date for the Buyback

Earlier of: a)         October 4, 2019 (that is six months from the date of the opening of the Buyback); or b)        when the Company completes the Buyback by deploying the amount equivalent to the Maximum Buyback Size; or c)         at such earlier date as may be determined by the Board or Buyback Committee, after giving notice of such earlier closure, subject to the Company having deployed an amount equivalent to the Minimum Buyback Size (even if the Maximum Buyback Size has not been reached or the Maximum Buyback Shares have not been bought back), provided, that all payment obligations relating to the Buyback shall be completed before the last date for the Buyback.

3.    Broker Members for buyback:

The company has appointed the following BSE Trading Members through whom the purchases and settlement on account of the buyback would be made:

Name of the Member	Clearing No
Keynote Capitals Limited	0120

4.    Details of Shares held in DEMAT Form.

The Trading Members may note that the Equity Shares held in DEMAT form can be offered for Buyback to the Company in rolling settlement, as per details mentioned below:

Scrip Code No.                                   : 532668

Market Lot                                           : 1 Share

Scrip ID on BOLT System                  : AURIONPRO*

5.    Circuit Filters, Margins, Capital Adequacy Norms, Auction, Close out, Bad Delivery, Arbitration, etc. are applicable in case of buyback as in the case of the normal trading.

6.    Institutional Investors are allowed to participate in the buyback.

7.    The documents are available in Department of Corporate Services for inspection. In case of any queries /clarifications on the scheme of buyback, Trading Members may please contact the under mentioned persons:

• Merchant Banker to the Buyback:

Keynote Corporate Services Limited

The Ruby, 9th Floor, Senapati Bapat Marg, Dadar (West),

Mumbai – 400028;

            Tel: [phone];

            Fax: [phone];

E-mail: [e-mail] 

Website: www.keynoteindia.net  

Contact Person: Ms. Pooja Sanghvi

SEBI Registration No.: I INM 000003606

• At the Company:

Mr. Ninad Kelkar,

Company Secretary & Compliance Officer

Address: Plot No. 270, Synergia IT Park,

T.T.C. Industrial Estate, Near Rabale Police Station,

Rabale, Navi Mumbai, Maharashtra, 400701

Tel.: [phone]

Fax: [phone]

E-mail: [e-mail]

·         At the Exchange:

Clearing & Settlement Department -

Mr. Nilesh Shah/Ajay Darji - Extn: 022-2272-8704/8468 (For Clearing & Settlement)

Trading Department -

Trading Operations - Extn: 022-2272- 8436 (For Trading Related)

Help desk - Extn: 61363100 (Hunting) (For BOLT System)

Listing Operations Department –

Mr. Raghavendra Bhat - Extn: 022-2272-8915 (For General Queries)

Rupal Khandelwal

Manager

April 04, 2019