MAYUR LEATHER PRODUCTS 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 Pursuant to Regulation 29 of SEBI(LODR) Regulation, 2015, this is to inform you that a Meeting of the Board of Directors of the Company is proposed to be held on MONDAY, FEBRUARY 14, 2022 at 04:00 PM at the Registered Office of the Company situated at F-26-A, RIICO Industrial Area, Manpura Macheri, Amer, Jaipur Rajasthan 303805 inter-alia: 1. To Consider and approve the standalone and consolidated Unaudited Financial Results of the Company for the quarter ended December 31st, 2021. 2. Any other matter with the permission of the Chair. Further, in accordance with the provisions of the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company''s Code of Prohibition of Insider Trading , the trading window for dealing in securities of the company for all Designated Persons is already closed till 48 hours after the declaration of said Financial Result of the company.