MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the above captioned subject and in terms of Regulation 29 & 33 of 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 Monday, the 30th day of May, 2022 at the registered office of the company G-73, Connaught Place, New Delhi-110001 to , inter-alia, a) Consider and approve the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022. b) Recommendation of dividend, if any, for the financial year ended March 31, 2022. C) Any other matter incidental thereto. This is for your kind information and record please.