MARVEL VINYLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,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 14th day of February, 2022 at the registered office of the company to Consider and take on record, inter-alia, the followings: a) To Consider and approve the Un-audited Financial Results of the Company along with limited Review Report for the quarter ended 31st December, 2021; b) Any other matter incidental thereto. This is for your kind information and record please.