Mm Rubber Company Ltd. - Board Meeting Intimation for Board Meeting Intimation Is For Un-Audited Financial Results. Board Meeting Will Be Held On 24Th July 2019 At 11.30 A.M.

MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve Dear Sir,
Notice is hereby given that, the meeting of Board of Directors of M M Rubber Company Limited, will be held on Wednesday, 24th July 2019, at 11.30 a.m. at the Registered office situated at Empire Infantry, 3rd Floor No.29, Infantry Road, , Bengaluru - 560001, Karnataka, India to consider following business:

1. To approve the Minutes of the previous meeting held on 30.5.2019.

2. To approve the Un-audited Financial Results of the Company for the quarter ending 30th June 2019 and to authorize the Managing Director of the Company to file the same with the Stock Exchange.

3. Any other business with the permission of chair.
Kindly take on the record.

For M M Rubber Company Limited

Pdf Link: Mm Rubber Company Ltd. - Board Meeting Intimation for Board Meeting Intimation Is For Un-Audited Financial Results. Board Meeting Will Be Held On 24Th July 2019 At 11.30 A.M.

Source : BSE - www.bseindia.com

Published on July 09, 2019

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