MAYUR LEATHER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that the meeting of Board of Directors of the company is scheduled to be held on Friday the 27th Day of May 2022 at 3.30 P.M. at the Registered office of the Company situated at F-26A, RIICO Industrial Area, Manpura Macheri, Amer, Jaipur, Rajasthan-303805, inter-alia 1.To consider and approve Audited Financial Results (Standalone & Consolidated) of the company for the quarter and year ended March 31, 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 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 year ended 31.03.2022