Modi Rubber Ltd - 500890 - Compliance Certificate For The Period Ended 30Th September 2019
Compliance Certificate for the period ended 30th September 201930-10-2019
30-10-2019
Modi Rubber Ltd - 500890 - Board Meeting Intimation for To Inter-Alia Approve The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September 2019
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 287th Meeting of the Board of Directors of the Company is scheduled to be held on 8th day of November 2019 at 3.30 PM. at Corporate Office : 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110 025 to inter-alia approve the following: (1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2019.25-10-2019
MODI RUBBER LTD. - 500890 - Board Meeting Intimation for To Inter-Alia Approve The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended 30Th September 2019
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 287th Meeting of the Board of Directors of the Company is scheduled to be held on 8th day of November 2019 at 3.30 PM. at Corporate Office : 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110 025 to inter-alia approve the following: (1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2019.25-10-2019
MODI RUBBER LTD. - 500890 - Shareholding for the Period Ended September 30, 2019
Modi Rubber Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here22-10-2019
MODI RUBBER LTD. - 500890 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Rashmi Saxena & Associates 4 Name of the Certifying Individual Rashmi Saxena 5Membership TypeACS 6 Membership Number 6416 7 CP No. 6938 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes21-10-2019
MODI RUBBER LTD. - 500890 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer21-10-2019
Modi Rubber Ltd - 500890 - Report Of Voting Results Ob E-Voting And Poll
Report of Voting Results ob E-voting and Poll for 46th Annual General Meeting of the Company01-10-2019
Modi Rubber Ltd - 500890 - Reg. 34 (1) Annual Report
Kindly Find Enclosed Annual Report for the Year Ended 31st March 2019.01-10-2019
Modi Rubber Ltd - 500890 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Kindly Find Enclosed the Combined Scrutinizer''s Report for the 46th Annual General Meeting of the Company.01-10-2019
Modi Rubber Ltd - 500890 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed combined Scrutinizer Report for 46th AGM of The Company01-10-2019