MM RUBBER COMPANY LTD. - 509196 - Board Meeting Intimation for NOTICE Is Hereby Given That, The Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, 04Th February, 2019 At The Registered Office Situated At Empire Infantry, 3Rd Floor No.29, Infantry Road, Bengaluru - 560001, Karnataka, India As Per The Agenda Annexed Herewith For The Quarter Ended 31St December,2018.
MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2019 ,inter alia, to consider and approve AGENDA AND NOTES 1. Election of the Chairman of the meeting 2. Quorum of the Meeting 3. Leave of Absence 4. Noting of previous meeting minutes 5. Approval of Un-audited Financial Results for the quarter ending 31st December 2018 6. Appointment of Chief Financial Officer 7. Any other business with the permission of chair 8. Vote of thanks18-01-2019