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06/02/2025 18:16

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Modi Rubber - Board Meeting Intimation for Notice Is Hereby Given That A 307Th Meeting Of The Board Of Directors Of The Compa

MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Notice is hereby given that a 307th Meeting of the Board of Directors of the Company is scheduled to be held on Friday on 14th day of February, 2025 at 03.00 PM at Corporate Office: 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110025 to inter-alia approve the following:\r\n\r\n(1) Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on December 31, 2024\r\n Notice is hereby given that a 307th Meeting of the Board of Directors of the Company is scheduled to be held on Friday on 14th day of February, 2025 at 03.00 PM at Corporate Office: 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110025 to inter-alia approve the following:\r\n\r\n(1) Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on December 31, 2024\r\n