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ATV Projects India Ltd — Board/Management Information 2021
May 8, 2021
63541_rns_2021-05-08_cc0eed35-5637-492d-be82-7eb31f5fe862.pdf
Board/Management Information
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PRt:.i-:cTs INDIA LIMITED Q)
(An ISO 900120� 5 C� �ificd Company)
REGISTERED OFFICE 1201, 12TH FLOOR, WINDFALL BUILDING, SAHAR PLAZA COMPLEX, ANDHERI - KURLA ROAD J.B. NAGAR, ANDHERI (E), MUMBAI - 400 059. TEL.: 91-22-28380346/49 - Fax :+022-28380353 E-mail ID : [email protected] CIN:- L99999MH1987PLC042719
DATE: 08.05.2021
To,
The Department of Corporate Service Bombay Stock Exchange Ltd. Phiroze Jccjcebhoy Towers, Dalal Street, Mumbai - 400 001.
SUB INTIMATION OF BOARD MEETING UNDER REGULATION 29 of SEBI (LODR), 2015 SCHEDULED TO BE HELD ON MAY 17, 2021.
Dear Sir,
In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that a Board Meeting of our Company is scheduled to be held on 17, May, 2021 at 12.00 P.M through Audio Visual Means to consider and adopt the Audited Financial Results of the Company for the Quarter and year enJed 31st March, 2021. This is for your information & record.
Thanking you,
Yours faithfully, For A TV PROJECTS INDIA LIMITED
H.c.W
COMPLIANCE OFFICER
MATHURA OFFICE & WORKS : Delhi -Agra Bypass, Post - Krishnanagar, Mathura - 281 001. WEBSITE. www.atvprojects.co.in