MODI RUBBER LTD. - 500890 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- sanjeev kumar bajpaiDesignation :- Company Secretary and Compliance Officer MODI RUBBER LTD. - 500890 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF PROCEEDINGS OF THE 48th ANNUAL GENERAL MEETING Modi Rubber Ltd - 500890 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. SURESH SURANA & ASSOCIATES LLP, Chartered Accountants Firm's Registration No. 121750 W / W-100010, Statutory Auditors of the Company have tendered their resignation vide their letters dated 29th September 2021 informing their inability to continue as the Statutory Auditors of the following subsidiary Companies: a); Spin Investment (India) Limited (Material wholly owned subsidiary) b) Superior Investment (India) Limited (wholly owned subsidiary) MODI RUBBER LTD. - 500890 - Closure of Trading Window
Subject: Intimation of Closure of Trading window Dear Sir / Madam, 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 Thursday, 1st October, 2021 and the same shall remain closed till 48 hours after the announcement of financial results for the quarter ended 30th September, 2021 to the Public The date of the Board Meeting to consider the Financial Results for the quarter ended 30th September 2021 will be intimated separately. Modi Rubber Ltd - 500890 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Modi Rubber Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Modi Rubber Ltd - 500890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate Modi Rubber Ltd - 500890 - 48Th AGM Proceedings Of Modi Rubber Limited
48th AGM Proceedings of Modi Rubber Limited Modi Rubber Ltd - 500890 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
combined_scrutinizer_report Modi Rubber Ltd - 500890 - Reg. 34 (1) Annual Report
Annual Report for Financial Year 2020-2021 MODI RUBBER LTD. - 500890 - Intimation Of Cut-Off Date/Record Date For E-Voting Pursuant
Pursuant to applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other provisions the Board of Directors has fixed Monday, September 20, 2021 as the Cut-off date