Modi Rubber Ltd - 500890 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUMMARY OF PROCEEDINGS OF THE 46th ANNUAL GENERAL MEETING The 46th Annual General Meeting of the members of Modi Rubber Limited ('the Company') was held on Monday, September 30th, 2019 at 11:30 AM at Auditorium, Dayawati Modi Public School, Modinagar, 201204. MODI RUBBER LTD. - 500890 - Closure of Trading Window
It is hereby informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and code of conduct on Prohibition of Insider Trading of the Company, the ''''trading window'''' for dealing in the securities of the Company shall be closed for all Designated Persons covered under the code from 1st October, 2019 and the same shall remain closed till 48 hours after the announcement of financial results for the Half Year ended 30th September, 2019 to the Public. The date of the Board Meeting to consider the Financial Results for the Half year ended 30th September, 2019 will be intimated separately. MODI RUBBER LTD. - 500890 - Sub: Intimation Of 46Th Annual General Meeting And Book Closure.
Name of the Company: M/s Modi Rubber Ltd. Security Code Type of Security& Paid up Value Book Closure From-to Record Date Purpose 500890 (BSE) Equity shares of Rs. 10 each 24/09/2019 to 30/09/2019 23/09/2019 AGM The Company has fixed September 23, 2019 as the "Cut-off date" for the purpose of remote E-voting, for ascertaining the names of the Shareholders, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 46th AGM of the Company. MODI RUBBER LTD. - 500890 - Sub: Intimation Of Cut-Off Date/Record Date For E-Voting Pursuant To Applicable Regulation Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Other Provisions The Board Of Directors Has Fixed Monday, September 23, 2019 As The Record Date.
The Manager - Listing BSE Limited The Manager - Listing National Stock Exchange of India Limited Dear Sir/Madam, Sub: Intimation of Cut-off date/Record Date for E-voting Pursuant to applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other provisions the Board of Directors has fixed Monday, September 23, 2019 as the Record Date. This is for your information and records. Thanking you For Modi Rubber Limited (S.K. Bajpai) Head-Legal & Company Secretary ACS-10110 CC: a) National Securities Depository Limited (NSDL) b) Central Depository Services (India) Limited c) Mas Services Limited, Registrar and Share Transfer Agent MODI RUBBER LTD. - 500890 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2018-19 MODI RUBBER LTD. - 500890 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY INSIDER (Under Regulation 9(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015) Modi Rubber Ltd - 500890 - Financial Results As On 30Th June 2019
Financial Results as on 30th June 2019 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. Monday, 14th August 2019 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings:1 Approved Annual Audited Consolidated Accounts with the audited accounts of the Subsidiary/Joint Venture/Associates Companies for year ended 31.03.2019. 2 Approved the unaudited Financial Results of the Company quarter ended June 30, 2019 and review limited review report.Approved Director Report CGR, MDA, Compliance certificate from CEO & CFO, Updation in Policies i.e.Insider Trading Code etc.,Approved the Notice calling 46th AGM, Re-Appointment of Mr. K S Bains as Independent Director for further period of Five years MODI RUBBER LTD. - 500890 - Closure of Trading Window
Subject: Intimation of Closure of Trading window Dear Sir / Madam, 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 Monday, 1st July, 2019 and shall remain close till the expiry of 48 hours after the declaration of the Un-Audited Financial Results of the company for the 1st quarter ended 30th June, 2019. This has already been informed to all the designated persons/employees and their relatives through display Boards/Emails/notices. Kindly take above on your record and acknowledge the same. Modi Rubber Ltd - 500890 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) 2015, Notice Is Hereby Given That A 286Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On 14Th Day Of August 2019 At 12.30 PM. At Corporate Office
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 286th Meeting of the Board of Directors of the Company is scheduled to be held on 14th day of August 2019 at 12.30 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) Un-audited quarterly results for the quarter ended on June 30th, 2019 (2) Consolidated Audited Financial Results of the company for the year ended on 31st March 2019 (3) To fix the Date, Time and Venue for convening the 46th Annual General Meeting (4) Directors Report, Corporate Governance Report, Management Discussion Analysis Report and Secretarial Audit Report for the financial year 2018-19.