MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday , 8th November 2024 at 11.00 AM, to consider inter alia, To Approve of Un-Audited Financial Results of the Company for the quarter ended September 30, 2024. Taking note of Circular resolution. And any other business with the permission of chair. The Company has closed its trading window from October 1st, 2024, till the 48 hours after the declaration of financial results (Both days inclusive) and the same has been informed to the designated persons/ insiders.