MPIL CORPORATION LIMITED

(CIN - L74299MH1959PLC163775)
Mailing Address: "The International", 5th Floor, 16, New Marine Lines Cross Road No. 1, Ch urchgate,
Mumbai-400 020. Tel : (022) 2203 3992, 2205 4196, 2200 1910 Fax : (022) 2208 3984

Date: 30.01.2017

To,
The Bombay Stock Exchange Ltd.
Corporate Relationship Department
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai 400001
BSE CODE : 500450

Sub: Notice for the Board Meeting

Dear Sir,

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requi rements)
Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the
Company is scheduled to be held at Mumbai on Thursday, the 9th day of Februa ry,
2017, inter alia to consider and take on records the Un-audited Financial Results of the
Company for the quarte r / nine months ended 31st December, 2016 .
Request you to kindly take the same on your records.
Thanking you,
Yours faithfully,

Company Secretary
Compliance Officer

Regd. Office: Udyog Shavan , 2nd Floor, 29, Walchand Hirachand Marg, Ballard Estate, Mumbai-400 001.