MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 inter alia to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015 Notice is hereby given that a 286th Meeting of the Board of Directors of the Company is scheduled to be held on 14th day of August 2019 at 12.30 PM. at Corporate Office : 4-7/C DDA Shopping Centre 4th Floor New Friends Colony New Delhi- 110 025 to inter-alia approve the following:
(1) Un-audited quarterly results for the quarter ended on June 30th 2019
(2) Consolidated Audited Financial Results of the company for the year ended on 31st March 2019
(3) To fix the Date Time and Venue for convening the 46th Annual General Meeting
(4) Directors Report Corporate Governance Report Management Discussion Analysis Report and Secretarial Audit Report for the financial year 2018-19.
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