MODI RUBBER LTD. - 500890 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome along with the results12-02-2024
12-02-2024
MODI RUBBER LTD. - 500890 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report on postal ballot12-02-2024
MODI RUBBER LTD. - 500890 - OUTCOME FOR BOARD MEETING HELD ON 12/02/2024
OUTCOME FOR BOARD MEETING HELD ON 12/02/202412-02-2024
MODI RUBBER LTD. - 500890 - Financial Results(Standalone And Consolidated) For The Quarter Ended 31St December 2023.
Financial results (Standalone and consolidated) for the quarter ended 3st December 2023 along with limited review audit report thereon.12-02-2024
MODI RUBBER LTD. - 500890 - Cancellation of Board Meeting
The Board Meeting to be held on 15/01/2024 Stands Cancelled.10-01-2024
MODI RUBBER LTD. - 500890 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot for Appointment of Ms Nadira Hamid DIN-00252987 for a period of five years10-01-2024
MODI RUBBER LTD. - 500890 - Board Meeting Intimation for To Consider And Approve Of Notice Through Postal Ballot For Appointment Of Ms Nadira Hamid As Independent Director For A Period Of 5 (Five) Years
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 ,inter alia, to consider and approve To consider and approve of Notice through postal ballot for appointment of Ms Nadira Hamid (din-00252987)as independent director for a period of 5 (five) years04-01-2024
MODI RUBBER LTD. - 500890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
details on loss of share certificate02-01-2024
MODI RUBBER LTD. - 500890 - Closure of Trading Window
dear sir/mam, it is to inform you that trading windows has been closed from 1st January 2024.02-01-2024
MODI RUBBER LTD. - 500890 - Announcement under Regulation 30 (LODR)-Change in Management
APPOINTMENT OF MRS NADIRA HAMID AS NON EXECUTIVE INDEPENDENT DIRECTOR (DIN:00252987) FOR A INTIAT TERM OF FIVE YEAR10-11-2023