ATV PROJECTS INDIA LTD. - Board Meeting Intimation for INTIMATION OF BOARD MEETING UNDER REGULATION 29 Of SEBI (LODR), 2015 SCHEDULED TO BE HELD ON FEBRUARY 10, 2024.

ATV PROJECTS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve 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 February 10, 2024 at 1:00 P.M through audio visual means/video conferencing to consider and adopt the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2023.