|
| Exchange Received Time 05/09/2017 15:19:54 Exchange Disseminated Time 05/09/2017 15:20:00 Time Taken 00:00:06 | ATL/CS/BSE/012/2017-18 September 05, 2017
Manager - Corporate Relationship
Dept of Corporate Services
The Bombay Stock Exchange Limited
Floor 25, P.J. Towers
Dalal Street, Mumbai 400 001
Sub: Intimation of Board Meeting under Regulation 29(1) (a) of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015.
Re: SCRIP Code:517494
Further to our letter reference No ATL/CS/BSE/011/2017-18 dated August 04, 2017 and Pursuant to Regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th September, 2017 at First Floor, Murugesa Naicker Complex, Greams Road, Chennai 600 006 to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June 2017 inter alia amongst other matters.
Please arrange to take the same on record.
Thanking you,
Yours faithfully,
for Accel Transmatic Limited
A. Ramanathan
Company Secretary
|
|
|