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MODI RUBBER LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On 12/08/2022
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12 Aug 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of our Company was held today, i.e. Friday, 12th August 2022 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 Approved the unaudited Financial Results(Standalone &amp; Consolidated) of the Company quarter ended June 30, 2022 and review limited review report. 2 Approved the Following:- a. Director Report for the year ended 31st March 2022. b. Corporate Governance Report. c. Management Discussion and Analysis Report d. Compliance certificate from chief executive officer and the chief financial officer for Financial year 2022-22 3 Approved the Notice calling 49th Annual General Meeting of the company on 30th September 2022.
View all announcements for MODI RUBBER LTD. Source: BSE India

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