MPL Plastics has informed that a meeting of the Board of Directors of the company is scheduled to be held on Friday, 03rd September, 2021 at Registered Office at 2, Ashish Warehouse Corporation, Punjab foundry Industrial Estate, Near Classic Studio, Mira Bhayander Road, Kashimira, Mira Road (East), Dist. Thane, Pin-401104; to take note of resignation of old Auditor and recommend the appointment of Jain Vinay & Associates., Chartered Accountants, Mumbai, having FRN.: 006649W as Statutory Auditor of the Company subject to approval of Members in ensuing Annual General Meeting, to approve the Revised Notice of 29th Annual General Meeting of the Company to be held on 29th September, 2021, to approve the Revised Reports of Board of Directors of the Company for the year ended 31st March, 2021 and to discuss on any of the other business with the permission of the Chairperson.
The above information is a part of company’s filings submitted to BSE.
