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Atlas Cycles (Haryana) Ltd. - Board Meeting Intimation for NOTICE OF RESCHEDULED BOARD MEETING TO BE HELD ON WEDNESDAY, 29TH AUGUST, 2018 UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

| Updated on August 20, 2018 Published on August 20, 2018

ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and in continuation to our letter dated 13th August, 2018 wherein we had intimated about postponement of Board Meeting dated 14th August, 2018, we wish to inform you that such meeting has been rescheduled to be held on Wednesday, 29th August, 2018 at 05:00 P.M. at 3 Aurangzeb Lane, New Delhi - 110011, inter-alia, to consider the following items:

1. to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter / Year ended 31st March, 2018.
2. to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2018.
3. to consider and declare dividend on equity shares for F.Y. 2017-18.

Pdf Link: Atlas Cycles (Haryana) Ltd. - Board Meeting Intimation for NOTICE OF RESCHEDULED BOARD MEETING TO BE HELD ON WEDNESDAY, 29TH AUGUST, 2018 UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Source : BSE - www.bseindia.com

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Published on August 20, 2018
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