MIDLAND POLYMERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 33 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that the 2nd meeting of the members on Board of the Company for the year 2021-22 is scheduled to be held on , Monday the 12th July 2021 at its registered and corporate office, at 04.00 PM, inter alia, to consider and approve the following items of agenda. 1. To consider the recommendations of Audit Committee on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2021 and approve such Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2021 along with the Auditors Report issued by M/s Dheeraj Saboo & Co