DATE: 18.08.2020
To
The Department of Corporate Service
Bombay Stock Exchange Ltd.
Phiroze Jeejeebhoy Towers
Dalal Street Mumbai - 400 001.
SUB: INTIMATION OF BOOK CLOSURE DATES PURSUANT TO SECTION 91 OF THE COMPANIES ACT 2013 AND SEBI (LODR) REGULATIONS 2015.
Dear Sir
This is to inform you that pursuant to Section 91 of the Companies Act 2013 and SEBI (LODR) Regulations 2015 as amended from time to time that the Register of Members and Share Transfer books of the Company will be remain closed from 9th September 2020 to 15th September 2020 (both days inclusive) for holding 33rd AGM of the company.
This is for your information & record.
Kindly acknowledge receipt of the same.
Thanking you
Yours faithfully
For ATV Projects India Limited
H. C. Gupta
Compliance Officer
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