Modi Rubber to convene board meeting

On 18 August 2017

Modi Rubber will hold a meeting of the Board of Directors of the Company on 18 August 2017, for approval of Audited Consolidated Financial Results of the Company for the year ended on March 31, 2017, re-appointment of Ms. Piya Modi as Whole Time Director for a term of Five Years, & to consider and approve Notice for convening the 44th Annual General Meeting, Director Reports Etc.

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