MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) along with Auditors Report for the financial year ended March 31 2022. 2. To consider and recommend the final dividend if any on the equity shares of the Company for the financial year ended March 31 2022 for the approval of the shareholders at the ensuing Annual General Meeting of the Company. Further we would like to inform that as per the Companys Code of Conduct for regulating monitoring and reporting of trading by insiders pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations 2015 the Company had intimated its designated persons regarding the closure of the trading window from March 16 2022 till the expiry of 48 hours from the date the said financial results are made public (both days inclusive) i.e. May 19 2022.
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