Aurionpro Solutions Ltd.

Aurionpro Solutions has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 02nd May, 2019, to consider and approve, the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended on 31st March, 2019 and to recommend dividend, if any. In view of the above, the company informed that the Trading Window in terms of Insider Trading Regulations has been closed till 48 hours after communication of declaration of Audited financial results to the Stock Exchange.

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