Saturday, April 25, 2026 | 07:16 AM ISTहिंदी में पढें
Modi Rubber Ltd
Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) 2015 Notice Is Hereby Given That A 302Nd Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday 14Th August 2023 At 03.30 PM At Corporate Office
05:05 PM, 3rd Aug 2023
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve to inter-alia approve the following:(1) Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on June 30 2023.(2) To fix the Date Time and Venue for convening the 50th 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 2022-23.