MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 297th Meeting of the Board of Directors of the Company is scheduled to be held on Saturday on 28th day of May, 2022 at 02.30 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 along with the auditor reports thereon of the Company for the year ended on March 31, 2022
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