MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2020 inter alia to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday August 11 2020 to inter alia consider:
1. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2020.
2. Proposal for Buyback of equity shares of the Company.
Please take the above information on record.
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