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MPF Systems Ltd

Board Meeting Intimation for The Quarter Ended December 31St 2022 Is Scheduled To Be Held On Tuesday

03:58 PM, 23rd Jan 2023

MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve In pursuant to Regulation 29 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company for the Quarter ended December 31st 2022 is scheduled to be held on Tuesday February 7 2023 at 11:00 a.m. at the registered office of the Company the Board has to consider and approve:1) The Un-audited Standalone Financial Results of the Company for the Nine months and Quarter ended December 31st 2022 along with Limited Review Report thereon; 2) Any other item if any.

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