ATCOM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1) To consider and approve the un-audited Standalone and Consolidated financial results of the Company for the quarter ended June 30,2021. 2) To approve notice convening annual general meeting 3) To fix time date and venue of Annual General Meeting 4) To fix cut - off date for dispatch of notice 5) To fix cut - off date for e-voting 6) To fix book closure dates 7) To appoint scrutiniser 8) Any other item with permission of chair