Atcom Technologies has informed that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 to consider and approve the un-audited Standalone and Consolidated financial results of the Company for the quarter ended June 30,2021; to approve notice convening annual general meeting; to fix time date and venue of Annual General Meeting; to fix cut-off date for dispatch of notice; to fix cut-off date for e-voting; to fix book closure dates; to appoint scrutiniser; and any other item with permission of chair.
The above information is a part of company’s filings submitted to BSE.
