Mather and Platt Fire Systems has informed that a meeting of the Board of Directors of the Company will be held on March 27, 2014, inter alia, to consider proposal for reduction of share capital of the Company pursuant to Sections 100-103 of the Companies Act, 1956 and consequent inclusion of the said item in the notice of AGM.
The above information is a part of company’s filings submitted to BSE.