Bigul

MODI RUBBER LTD. - 500890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE
30-12-2021
Bigul

MODI RUBBER LTD. - 500890 - Closure of Trading Window

We hereby confirm that pursuant to SEBI (PIT) Regulations, 2015 and amended from time to time. The Trading restriction period for dealing in securities of the Company will be closed from Saturday, 1 st January, 2022 and the same shall remain closed till 48 hours after the announcement of financial results for the period ended 31st December, 2021 to the Public.
30-12-2021
Bigul

MODI RUBBER LTD. - 500890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

INFORMATION OF LOSS OF SHARE CERTIFICATE and Details of issue Duplicate Certificates
09-12-2021
Bigul

MODI RUBBER LTD. - 500890 - Related Party Transactions

Related Party Transaction
09-12-2021
Bigul

MODI RUBBER LTD. - 500890 - The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September 2021 And Review Limited Review Report.

The Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2021 and review limited review report.
13-11-2021
Bigul

MODI RUBBER LTD. - 500890 - Board Meeting Outcome for Subject: Outcome Of Board Meeting Held On 13.11.2021

Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the meeting of the Board of Directors of our Company was held today, i.e. Saturday, 13th November 2021 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 The Un-audited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2021 and review limited review report. 2 The Meeting of the Board of Directors of the Company commenced at 03.30 pm and concluded at 4:30 pm. Kindly take above on your record and acknowledge the same.
13-11-2021
Bigul

Modi Rubber Ltd - 500890 - Board Meeting Intimation for Notice Is Hereby Given That A 295Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday On 13Th Day Of November, 2021 At 03.30 PM At Corporate Office

MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 295th Meeting of the Board of Directors of the Company is scheduled to be held on Saturday on 13th day of November, 2021 at 03.30 PM at Corporate Office : 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110 025 to inter-alia approve the following: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September, 2021 and review limited review report of the Statutory Auditors for the publication as per SEBI LODR requirements
01-11-2021
Bigul

MODI RUBBER LTD. - 500890 - Certificate Under Regulation 40(9) Of LODR

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30 SEPTEMBER, 2021
29-10-2021
Bigul

MODI RUBBER LTD. - 500890 - Shareholding for the Period Ended September 30, 2021

Modi Rubber Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
20-10-2021
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