MPF Systems: Board Meeting Intimation for Board Meeting Intimation We Wish To Inform You That The Board Meeting Of The Company For The Quarter Ended 30Th September, 2018 Is Scheduled To Be Held On Wednesday, 14Th November, 2018 At The Registered Office Of The Company At 4:30 Pm

MATHER has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Board Meeting Intimation we wish to inform you that the Board meeting of the Company for the Quarter ended 30th September, 2018 is scheduled to be held on Wednesday, 14th November, 2018 at the registered office of the Company at 4:30 pm
1. Un-Audited Financial Results of the company for the quarter ended 30th September, 2018.
2. Limited Review report thereon.
3. To consider the resignation of Sri Ambrish Barsati Pal, CFO of the Company.
the company will be closed from Saturday, 10th November, 2018 to Wednesday, 14th November, 2018 ( both days inclusive).