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| Exchange Disseminated Time 04/05/2016 16:40:46 | MM Rubber Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to consider the following:
1. To consider appointment of Mr.Mammen Philip as Director who retires by rotation and is eligible for reappointment.
2. To consider reappointment of Mr.Mammen Philip as Consultant-Corporate Affairs.
3. To approve the Audited accounts of the Company for the year ended March 31, 2016 and to authorize the Managing Director of the Company to file the same with the Stock Exchange.
4. To record share transfer / transmission effected during the quarter. |
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