Board Meeting Announcement for M M Rubber Co Ltd - Apr 1, 2025

MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 ,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 Tuesday , 01st April 2025 at 11.00 AM, to consider inter alia, Approval to borrow Inter corporate Loan. And any other business with the permission of chair. Purpose of the meeting has been revised (As Per BSE Announcement Dated on: 24/03/2025) The Board Meeting to be held on 01/04/2025 Stands Cancelled. (As Per BSE Announcement dated on 25.03.2025)