ATLAS CYCLES (HARYANA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company has been scheduled to be held on Tuesday, 29th October, 2019 at 05:00 P.M. at 3 Aurangzeb Lane, New Delhi - 110011, inter-alia, to consider the following items: 1. to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the Quarter / Year ended 31st March, 2019. 2. to consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2019. 3. Subject to approval of Shareholders in ensuing Annual General Meeting, to declare dividend on equity shares of the Company for F.Y. 2018-19.