Aurionpro Solutions Ltd.

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aurionpro Solutions has informed that a meeting of the Board of Directors of the Company has been scheduled to be held at its Registered office on Tuesday, the 13th day of February, 2018, to consider and approve the un-audited (standalone & consolidated) financial results of the Company for the third quarter/Nine months ended 31st December, 2017. The Trading Window in terms of Insider Trading Regulations shall remain closed from 06th February, 2018, till 48 hours after communication of declaration of un-audited financial results to the Stock Exchanges.

The above information is a part of company’s filings submitted to BSE.