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MODI RUBBER LTD. - 500890 - Board Meeting Intimation for Inter-Alia Approve The Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended December, 2019 And Review Limited Review Report Of The Statutory Auditors For The Publication As Per SEBI LODR Requirements

 MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve inter-alia approve the following: (1) Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December, 2019 and review limited review report of the Statutory Auditors for the publication as per SEBI LODR requirements. (2) Quarterly Compliances/ Secretarial reports submitted with the stock exchanges in accordance with LODR for the quarter ended December 31st, 2019.
27-01-2020
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Modi Rubber Ltd - 500890 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- SK BAJPAIDesignation :- Company Secretary and Compliance Officer
21-01-2020
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MODI RUBBER LTD. - 500890 - Shareholding for the Period Ended December 31, 2019

 Modi Rubber Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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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 January, 2020 and the same shall remain closed till 48 hours after the announcement of financial results for the quarter ended 31% December, 2019 to the Public
31-12-2019
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Modi Rubber Ltd - 500890 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMODI RUBBER LTD. 2CINL25199UP1971PLC003392 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.87 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SKBajpai Designation: headlegalandcompanysecretary EmailId: skbajpai@modigroup.net Name of the Chief Financial Officer: MKamalGupta Designation: Chieffinancialofficer EmailId: mmudgal@modigroup.net Date: 26/12/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-12-2019
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MODI RUBBER LTD. - 500890 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMODI RUBBER LTD. 2CINL25199UP1971PLC003392 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.87 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SKBajpai Designation: headlegalandcompanysecretary EmailId: skbajpai@modigroup.net Name of the Chief Financial Officer: MKamalGupta Designation: Chieffinancialofficer EmailId: mmudgal@modigroup.net Date: 26/12/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-12-2019
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Modi Rubber Ltd - 500890 - Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September 2019And Review Limited Review Report.

 The Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2019and review limited review report.
08-11-2019
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Modi Rubber Ltd - 500890 - The Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September 2019And Review Limited Review Report.

 The Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2019and review limited review report.
08-11-2019
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Modi Rubber Ltd - 500890 - Outcome of Board Meeting

 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, 08th November 2019 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 The Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2019and review limited review report.
08-11-2019
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Modi Rubber Ltd - 500890 - PCS Certificate Under Regulation 40(9) Of LODR 2015 For The Half Year Ended 30Th September 2019

 PCS Certificate under Regulation 40(9) of LODR 2015 for the half year ended 30th September 2019
30-10-2019
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