MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 300th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesdayon 14th day of February, 2023 at 2.30 PM at Corporate Office: 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110025 to inter-alia approve the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December, 2022 and review limited review report of the Statutory Auditors for the publication as per SEBI LODR requirements