ATV Projects India: Board Meeting Intimation for Notice For 150Th Board Meeting Of ATV Projects India Limited

ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2020 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 150th Board Meeting of ATV Projects India Limited will be held on Friday 17th January 2020 at 12:30 PM at companys works office i.e ATV Projects India Limited Delhi- Agra bypass road post krishnanagar Mathura - 281 001 (to discuss and adopt inter alia the Unaudited Financial Results(subject to Limited Review by Auditors) for the quarter ended December 31st 2019.

This is for your information and record.

Thanking you

Yours Faithfully
For ATV Projects India Limited

H.C Gupta
Company Secretary