MAYUR LEATHER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve This is to inform you that the meeting of Board of Directors of the company is scheduled to be held on Saturday, 13th Day of August, 2022 at 4.30 P.M. at the Registered office of the Company , inter-alia 1. To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the company for the quarter ended June 30, 2022. 2. Any other matter with the permission of the Chair. Further, kindly note that in accordance with the Company's Code of Conduct framed in accordance with SEBI (Prohibition of Insider Trading) Regulation, 2015 (the Code) trading window for dealing in shares of the company, for person specified under the code is already closed till 48 hours after the declaration of Financial Result of the company for the quarter ended 30.06.2022. All the Directors/Officers/Designated Employees of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window.