MODI RUBBER LTD. - 500890 - Board Meeting Outcome
1 Approved the unaudited Financial Results(Standalone & Consolidated) of the Company quarter ended June 30, 2020 and review limited review report. 2 Approved the Following:- a. Director Report for the year ended 31st March 2020. b. Corporate Governance Report. c. Management Discussion and Analysis Report d. Compliance certificate from chief executive officer and the chief financial officer for Financial year 2019-20 3 Approved the Notice calling 47th Annual General Meeting of the company on 29th September 2020. 4 Appointment of M/s Rashmi Saxena and Associates, Company Secretaries as scrutinizer for conducting e-voting and poll for resolutions to be passed at 47th Annual General Meeting 5 Board approves new project to be setup, in collaboration with IQ International AG, for manufacturing of lead-acid batteries in India for which a separate Joint Venture Company will be incorporated in India, Formal JVA is still to be executed between the parties.31-08-2020