MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015 Notice is hereby given that a 294" Meeting of the Board of Directors of the Company is scheduled to be held on Friday 13" August 2021 at 03.00 PM at Corporate Office : 4-7/C DDA Shopping Centre 4" Floor New Friends Colony New Delhi- 110 025 to inter-alia approve the Un-Audited Standalone and Consolidated Financial Statements of the Company for the period
ended on June 30 2021.
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