Atlanta Infrastructure And Finance Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve The Meeting of Board of Directors of the Company is scheduled to be held on SATURDAY, 12TH AUGUST, 2023 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th June, 2023 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To consider and approve the Draft Director report of the Company for the financial year 2022-23. 3. To finalize day, date, time of Annual General Meeting of the Company and approve the draft notice of AGM for the financial year 2022-23. 4. To transact any other business with the permission of the chair. Further, in terms of Company's 'Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI Regulations, 2015, the 'trading window' for dealing in the securities of the Company which is closed from 01st July, 2023 will remain closed up to 14th August, 2023