MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 299th Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th November, 2022 at 2.30 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:
(1) Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September, 2022 and review limited review report of the Statutory Auditors for the publication as per SEBI LODR requirements
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