MPIL CORPORATION 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 Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, we wish to inform you that a meeting of the Board of Directors is scheduled on Tuesday 17th May, 2022 interalia: 1. To consider and to take on record the Audited Financial statements for the quarter and year ended March 31, 2022. 2. Any other matter, if any