282Nd Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, May 29Th, 2018 At 3.30 PM

• Security Code: 500890
• Company: MODIRUBBER

No. 282

NOTICE


Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 282nd Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 29th, 2018 at 3.30 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) Audited Standalone and consolidated Financial Statements of the company for the year ended on March 31st 2018

(2) Audited financial results for the quarter ended on March 31st, 2018.





Place: New Delhi (S.K. Bajpai)
Date: 14.05.2018 Head- Legal & Co. Secretary



Members of the Board

Chairman Managing Director Whole-Time Director Independent Directors

Shri V K Modi Shri Alok Kumar Modi Ms. Piya Modi Shri K.S Bains
Shri Arvind Nath Seth
Auditors:-

Statutory Auditor - Mr. Rahul Singhal, Suresh Surana & Associates LLP,
Internal Auditor - Mr. Anish Singh, S.R.Dinodia & Co., LLP