MAYUR LEATHER PRODUCTS LTD. - Board Meeting Intimation for To Inter-Alia Consider And Approve The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Nine Month Ended December 31St , 2020

MAYUR LEATHER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2021 ,inter alia, to consider and approve With reference to earlier intimation of Board Meeting dated 06th February, 2021 regarding the meeting of Board of Directors of the Company to be held on 13th February, 2021, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter and nine months ended December 31st, 2020 which was adjourned for non finalization of unaudited Financial Result of the company and rescheduled to held on 16th February, 2021 (Tuesday) at 04.00 PM to transact the same business<BR> It is informed that the Meeting of Board of Directors held on 16th February, 2021 stands adjourned for non finalization of unaudited Financial Result of the company for the quarter and nine months ended December 31st, 2020.Now, as per the provisions of the Companies Act, 2013 the Meeting of Board of Directors has adjourned to 17th February, 2021 (Wednesday)at 04.00 PM to Consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31st, 2020