ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 inter alia to consider and approve 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 151st Board Meeting of ATV Projects India Limited will be held on Thursday 18th June 2020 at 12:30 PM through audio visual means (as per the notification issued by Ministry of corporate affairs dated 19th March 2020) to discuss and adopt inter alia the Audited Financial Results for the quarter and year ended 31st March 2020.
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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