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MODI RUBBER LTD. - 500890 - Statement Of Investor Complaints For The Quarter Ended June 2020

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 0110 Name of the Signatory :- SK BajpaiDesignation :- Company Secretary and Compliance Officer
21-07-2020
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MODI RUBBER LTD. - 500890 - Financial Results For The Year Ended On 31St March 2020

Financial Results(Standalone and Consolidated) for the Year ended on 31st March 2020
30-06-2020
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MODI RUBBER LTD. - 500890 - Outcome Of Board Meeting Held On 30Th June 2020

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. Tuesday, 30th June 2020 at the corporate office of the Company where alongwith other matters the Board considered/approved/reviewed the followings: 1. Approval for the Audited Financial results of the Company for the year ended on March 31st, 2020. 2. Review following Subsidiary Companies/Joint Venture Companies Financial Statements along with the statement of particulars etc. for the year ended 31.03.2020. 3. Approval of the Consolidated Audited Financial Results of the company for the year ended on 31.03.2020 4. Approval of Standalone Audited Financial Results together with the Consolidated Audited Financial Results for the year ended on 31.03.2020 and also results for the last quarter for publication as per SEBI(LODR) Regulations, 2015
30-06-2020
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MODI RUBBER LTD. - 500890 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2020

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2020
29-05-2020
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MODI RUBBER LTD. - 500890 - Compliance Certificate Under Regulation 7(3) Of LODR For The Period Ended 31St March 2020

Pursuant to Regulation 7 3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Mas Services Limited, which is a SEB! approved category-I, Registar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number : INROOQ000049).
29-05-2020
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MODI RUBBER LTD. - 500890 - Shareholding for the Period Ended March 31, 2020

Modi Rubber Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
15-05-2020
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MODI RUBBER LTD. - 500890 - Statement Of Investor Complaints For The Quarter Ended March 2020

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 0110 Name of the Signatory :- SK BAJPAIDesignation :- Company Secretary and Compliance Officer
17-04-2020
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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 has been closed from Wednesday, 1st April, 2020 and the same shall remain closed till 48 hours after the announcement of financial results for the fourth quarter and Financial year ended 31st March 2020 to the Public The date of the Board Meeting to consider the Financial Results for the fourth quarter and Financial year ended 31st March 2020 will be intimated separately.
31-03-2020
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MODI RUBBER LTD. - 500890 - Un-Audited Financial Results As On 31/12/2019

Un-Audited Financial Results as on 31/12/2019
06-02-2020
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Modi Rubber Ltd - 500890 - Outcome Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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. Thursday, 06th February 2020 at the corporate office of the Company where alongwith other matters the Board considered/approved/reviewed the followings: 1 The Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 31st December 2019 and review limited review report. 2 The Unaudited Financial Statements of the Subsidiary/Joint Ventures/Associates Companies
06-02-2020
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