ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulations 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday November 12, 2019 at 4:00 p.m., at the registered office of the Company situated at 2F Court Chambers, 35 New Marine Lines, Behind Income Tax Office, Churchgate, Mumbai - 400 020 inter alia, to consider and approve the standalone and consolidated unaudited financial results for the quarter and half year ended on September 30, 2019, for appointment of Company Secretary and Compliance Officer of the Company and to consider other business matters. Further, pursuant to the Regulation 29 and 47(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 a notice to the above effect is being issued in the newspapers and hosted on the website of the Company.