MPF Systems Ltd

In pursuant to Regulation 30 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 was held today i.e. on Tuesday February 7 2023 at 11:00 a.m. at the registered office of the Company the Board has considered and approved :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; The Meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 4:00 p.m.