MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 inter alia to consider and approve (1) Un-audited quarterly results(Standalone & Consolidated) for the quarter ended on June 30th 2020
(2) To fix the Date Time and Venue for convening the 47th Annual General Meeting
(3) To Consider and Approve Directors Report Corporate Governance Report Management Discussion Analysis Report and Secretarial Audit Report for the financial year 2019-20.
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