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| Exchange Received Time 03/08/2018 16:39:45 Exchange Disseminated Time 03/08/2018 16:39:49 Time Taken 00:00:04 | MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve (1) Un-audited quarterly results for the quarter ended on June 30th, 2018
(2) Consolidated Audited Financial Results of the company for the year ended on 31st March 2018
(3) Date, Time and Venue and Notice for convening the Annual General Meeting
(4) Directors Report, Corporate Governance Report, Management Discussion Analysis Report and Secretarial Audit Report
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