Pursuant to the Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015, MPIL Corporation has informed that a meeting of the Board of Directors is scheduled on Thursday May 30, 2019 to take on record the Audited Financial results for the quarter and year ended March 31, 2019 and to consider dividend, if any; and any other item, if any. In continuation to its letter dated 03-04-2019 and as per the Company’s Code of Conduct for Prevention of Insider Trading (the code), the trading window for dealing in the securities of the Company shall remain closed for the Insiders (Directors / Employees) covered under the said code of the company from April 03, 2019 to June 1, 2019.

The above information is a part of company’s filings submitted to BSE.

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