MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2020 inter alia to consider and approve Pursuant to Regulation 29(1) 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 is scheduled to be held on Tuesday May 19 2020 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2020 as per Ind-AS.