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| Exchange Disseminated Time | MM Rubber Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2015, inter alia to consider the following:
1. To consider circular resolution dated March 27, 2015 appointing Ms. Susan Kurian as Additional Director.
2. To approved the Audited accounts of the Company for the year ended March 31, 2015 and to authorize the Managing Director of the Company.
3. To record share transfer / transmission effected during the quarter.
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