MPL Plastics Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended June 30, 2023 pursuant to Regulation 33 of LODR. 2. To approve the Notice of 31st Annual General Meeting of the Company to be held on 29th September, 2023 3. To approve the reports of the Board of Directors of the Company for the year ended 31st March, 2023. 4. To consider the resignation letter received from Mr. Pankaj Bhogilal Bhaya, Chief Financial Officer of the Company. 5. To discuss on any of the other business with the permission of the Chairperson.