ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 12, 2019, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter ended on June 30, 2019. You are requested to take the same on your record and acknowledge the receipt.