MATHER & PLATT FIRE SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2022 inter alia to consider and approve Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board Meeting of the Company is scheduled to be held on Wednesday April 27 2022 at the registered office of the Company at 12.30 p.m. inter alia to consider and approve the following: a) Resignation and Appointment of Secretarial Auditor; andb) Any other items.
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