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Atv Projects India Ltd. - Board Meeting Intimation for Notice For 148Th Board Meeting Of ATV Projects India Limited.

| Updated on August 02, 2019 Published on August 02, 2019

ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve

To, 1st August, 2019
The Department of Corporate Service,
Bombay Stock Exchange Ltd,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400001.

Scrip Code: 500028
Sub: Notice for 148th Board Meeting of ATV Projects India Limited
Dear Sir,

In compliance with regulation 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,2015, we hereby inform you that the 148th Board Meeting of ATV Projects India Limited will be held on Tuesday,13th August,2019 at 3:00 PM at companys registered office i.e. 1201, Windfall Building, Sahar Plaza Complex, Andheri-Kurla Road, J.B Nagar, Andheri(East),Mumbai-400059, to discuss and adopt inter alia the Unaudited Financial Results(subject to Limited Review by Auditors) for the quarter ended June 30,2019.

This is for your information and record.

Thanking you,

Yours Faithfully,
For ATV Projects India Limited



H.C Gupta
Company Secretary


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Source : BSE - www.bseindia.com

Published on August 02, 2019
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