Modi Rubber Ltd
Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) 2015 Notice Is Hereby Given That A 309Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday On 30Th Day Of May 2025 At 06.00 PM At Corporate Office
06:19 PM, 23rd May 2025
Modi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015 Notice is hereby given that a 309th Meeting of the Board of Directors of the Company is scheduled to be held on Friday on 30th day of May 2025 at 06.00 PM at Corporate Office: 4-7/C DDA Shopping Centre 4th Floor New Friends Colony New Delhi- 110025 to inter-alia approve the following:1. Audited Standalone and Consolidated Financial Statements alongwith the Auditor Reports thereon of the Company for the year ended on March 31 2025.2. Review Financial Statements of Subsidiary Companies/Joint Venture Companies for the year ended March 31 2025.