MARDIA SAMYOUNG CAPILLARY TUBES COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Saturday, 12th February, 2022 at 11:30 a.m. inter-alia to consider and take on record the unaudited financial results for the quarter ended December 31, 2021