Modi Rubber Ltd - 500890 - Shareholding for the Period Ended June 30, 2019
Modi Rubber Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here22-07-2019
22-07-2019
MODI RUBBER LTD. - 500890 - Statement Of Investor Complaints For The Quarter Ended June 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 0330 Name of the Signatory :- SK BajpaiDesignation :- Company Secretary and Compliance Officer21-07-2019
MODI RUBBER LTD. - 500890 - Result Financial As On 31St March 2019
Result financial(Standalone and consolidated) as on 31st March 201928-05-2019
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. Tuesday, 28th May 2019 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 To Consider and appoint Mr. Umesh Kumar Khaitan as an independent director in place of Late Mr. Arvind Nath Seth 2 Approval for the Audited Financial results of the Company for the year ended on March 31st, 2019. 3 Approval of Standalone Audited Financial Results together with the Consolidated Audited Financial Results for the year ended on 31.03.2019 and also results for the last quarter for publication as per LODR Regulation 201528-05-2019
Modi Rubber Ltd - 500890 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) 2015, Notice Is Hereby Given That A 285Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On 28Th Day Of May 2019 At 3.30 PM. At Corporate Office : 4-7/C, DDA Shopping Centre, 4Th Floor, New Friends Colony, New Delhi- 110 025
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve NOTICE Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 285th Meeting of the Board of Directors of the Company is scheduled to be held on 28th day of May 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) Audited Standalone and Consolidated Financial Statements of the Company for the year ended on March 31, 2019. (2) Appointment of Shri Umesh Kumar Khaitan as independent Director of the company in place of Late Shri Arvind Nath Seth.15-05-2019
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, 2019
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31st MARCH, 201930-04-2019
MODI RUBBER LTD. - 500890 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
Dear Sir, Pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 please find enclosed Compliance Certificate for the half year ended on September 30, 2017. We trust you will find the same in order. Kindly acknowledge its receipt.30-04-2019
MODI RUBBER LTD. - 500890 - Shareholding for the Period Ended March 31, 2019
Modi Rubber Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here15-04-2019
MODI RUBBER LTD. - 500890 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- SK BajpaiDesignation :- Company Secretary and Compliance Officer15-04-2019