VAMSHI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve 1. To consider, approve and take on record the audited financial statements of the company for the quarter and year ended 31st March, 2021 2. To consider and take note of draft Audit report for the quarter and year ended 31st March, 2021 3. To Consider the appointment of Secretarial auditor for the financial year 2020-21 4. To Consider the appointment of Internal Auditor for the financial year 2021-22 5. To re-appoint Mr. Ramesh Reddy Mereddy as whole-time Director of the company