277Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, August 18, 2017 At 4.00 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) Approval Of Audited Consolidated Financial Results Of The Company For The Year Ended On March 31, 2017. (2) Re-Appointment Of Ms. Piya Modi As Whole Time Director For A Term Of Five Years (3) To Consider And Approve Notice For Convening The 44Th Annual General Meeting, Director Reports Etc.

• Security Code: 500890
• Company: MODIRUBBER

277th Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 18, 2017 at 4.00 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) Approval of Audited Consolidated Financial Results of the Company for the year ended on March 31, 2017.
(2) Re-appointment of Ms. Piya Modi as Whole Time Director for a term of Five Years
(3) To consider and approve Notice for convening the 44th Annual General Meeting, Director Reports Etc.