MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 301st Meeting of the Board of Directors of the Company is scheduled to be held on Friday on 26th day of May, 2023 at 11.30 AM at Corporate Office: 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110025 to inter-alia approve the following: 1. Audited Standalone and Consolidated Financial Statements alongwith the Auditor Reports thereon of the Company for the year ended on March 31, 2023. 2. To take note of disclosures/declarations under the companies Act, 2013 and SEBI LODR from the Directors / KMPs. 3. Review Financial Statements of Subsidiary Companies/Joint Venture Companies/Associates. Etc