MARVEL VINYLS LTD. - Board Meeting Intimation for Intimation Of Board Meeting

MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2022 ,inter alia, to consider and approve It is pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled on Wednesday, the 31st day of August, 2022 at the registered office of the company to Consider and take on record, inter-alia, the followings: 01. To recommend dividend, if any, on Equity shares of the Company for the FY 2021-2022. 02. (a) To approve the Notice and Fix the date, time and venue of the 37th Annual General Meeting of the Company. (b) To approve the Board Report (c) To Fix the cutoff date (d) To Fix the date of book Closure (e) Any other matter. This is for your kind information and record please.