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Mather and Plat
BSE: 532470NSE: ISIN: INE095E01022

28th-Oct-2021 20:59Source: BSE

Mather and Platt Fire Systems - Board Meeting Intimation for Board Meeting Intimation

MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and 30 read with regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the quarter ended 30th September, 2021 is re-scheduled to be held on Wednesday, November 3, 2021 at the registered office of the Company at 10:00 a.m. to consider and approve:

a) The Un-Audited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2021 and LRR report thereon;

b) Any other items.