MATHER & PLATT FIRE SYSTEMS LTD. - Closure of Trading Window

Pursuant to Regulation 29 and 33 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board meeting of the Company for the year ended 31st March, 2017 is scheduled to be held on Saturday, 20th May, 2017 at the registered office of the Company at 04.00 PM to consider interalia the Audited Financial Results of the company for the year ended 31't March,2017. Pursuant to the Securities and Exchange Board of lndia (Prohibition of lnsider Trading)Regulations, 2015 read with the provisions of the Code of Fair Disclosure of the Company,the trading window of the company will be closed from Monday, 15th May, 2017 to Monday,22nd May, 2017 .