Modi Rubber Ltd
Board Meeting Outcome for Pursuant To Regulation 30 Of The SEBI (Lodr) Regulations 2015 We Inform That The Meeting Of The Board Of Directors Of Our Company Was Held Today I.E. Friday 26Th May 2023 At The Corporate Office Of The Company
01:50 PM, 26th May 2023
the Board considered and approved the followings:1 Approval for the Audited Financial results of the Company for the year ended on March 31st 2023.2 Review following Subsidiary Companies/joint Venture Companies Financial Statements along with the statement of particulars etc. for the year ended 31.03.20233. Approval of the Consolidated Audited Financial Results of the company for the year ended on 31.03.20234. Approval of Standalone Audited Financial Results together with the Consolidated Audited Financial Results for the year ended on 31.03.2023 and also results for the last quarter for publication as per SEBI(LODR) Regulations 20155. Statement of Investment and Related Party Transactions made by the Company during Jan 1 2023 to March 31 2023.