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Aurionpro Solutions - Board Meeting on Feb 19, 2008

Aurionpro Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 19, 2008 to make preferential allotment of 2,25,000 shares to 49% shareholders of E2E Infotech Ltd against swap of 4,900 shares of E2E Infotech Ltd as part of closure of Share Purchase Agreement dated September 30, 2007.

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