Athena Constructions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve In Pursuant to Regulation 29 of Listing Regulation, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 14, 2019 inter alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. Further as already informed earlier vide our letter dated October 09, 2019, pursuant to Securities Exchange and Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for trading in the Securities of the Company will remain closed for Designated Persons and their immediate relatives till 48 hours after the announcement/ declaration of the Un-Audited Financial Results for the quarter and half year ended on September 30, 2019. You are requested to kindly take the same on your record.