MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 295th Meeting of the Board of Directors of the Company is scheduled to be held on Saturday on 13th day of November, 2021 at 03.30 PM at Corporate Office : 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110 025 to inter-alia approve the following:<BR> <BR> 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September, 2021 and review limited review report of the Statutory Auditors for the publication as per SEBI LODR requirements<BR>
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