MODI RUBBER LTD. - 500890 - Intimation For Book Closure
Pursuant to applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Share Transfer books and the Register of Members of the Company will remain closed from 21th September, 2021 to 27th September, 2021(both days inclusive). MODI RUBBER LTD. - 500890 - Notice For The 48Th Annual General Meeting Of The Members Of Modi Rubber Limited
Notice is hereby given that the 48th Annual General Meeting of the members of Modi Rubber Limited ('the Company') will be held on Monday September 27th, 2021 at 11:30 AM, through Video Conference / Other Audio Visual Means, to transact the following business. The venue of the meeting shall be deemed to be the Registered Office of the Company at Modinagar-201204 (U.P) Modi Rubber Ltd - 500890 - Limited Review Report On Consolidated Financial Statement
while merging files(results, limited review report on standalone statements, notes and Limited Review Report on Consolidated Financial Statement ) online, adversely this Limited Review Report on Consolidated Financial Statement not merged and limited review report on standalone statements annexed twice inadvertently. Modi Rubber Ltd - 500890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
information of loss of share certificate Modi Rubber Ltd - 500890 - The Unaudited Financial Results(Standalone & Consolidated) Of The Company Quarter Ended June 30, 2021 And Review Limited Review Report.
Approval of unaudited Financial Results(Standalone & Consolidated) of the Company quarter ended June 30, 2021 and review limited review report. Modi Rubber Ltd - 500890 - The Unaudited Financial Results(Standalone & Consolidated) Of The Company Quarter Ended June 30, 2021 And Review Limited Review Report.
Approval of unaudited Financial Results(Standalone & Consolidated) of the Company quarter ended June 30, 2021 and review limited review report. Modi Rubber Ltd - 500890 - Board Meeting Outcome for OUTCOME FOR THE MEETING HELD ON 13.08.2021
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. Friday, 13th August 2021 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 Approved the unaudited Financial Results(Standalone & Consolidated) of the Company quarter ended June 30, 2021 and review limited review report. MODI RUBBER LTD. - 500890 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) 2015, Notice Is Hereby Given That A 294" Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, 13" August, 2021 At 03.00 PM
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 294" Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13" August, 2021 at 03.00 PM at Corporate Office : 4-7/C, DDA Shopping Centre, 4" Floor, New Friends Colony, New Delhi- 110 025 to inter-alia approve the Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on June 30, 2021. MODI RUBBER LTD. - 500890 - Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2021
Modi Rubber Ltd has submitted to BSE a copy of Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2021.