Board Meeting Announcement for Modi Rubber Ltd - Feb 14, 2025

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: (1) Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on December 31 2024 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: (1) Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on December 31 2024