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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. Wednesday, 13 February 2019 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 Unaudited Financial Results of the Company for quarter ended 31st December, 2018 along with limited review report of the Statutory Auditors as recommended by the Audit Committee for the publication as per SEBI (LODR), 2015 requirements.
13-02-2019
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MODI RUBBER LTD. - 500890 - Unaudited Financial Results Of The Company For Quarter Ended 31St December, 2018

 Unaudited Financial Results of the Company for the quarter ended 31st December 2018 along with the Limited Review Report
13-02-2019
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Modi Rubber Ltd - 500890 - Announcement under Regulation 30 (LODR)-Demise

 Dear Sir, Company received communication about the death of Mr Arvind Nath Seth, Non-Executive Independent Director of the Company on 01/02/2019, who expired on 25th December 2018. Kindly take the above information on record.
02-02-2019
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Modi Rubber Ltd - 500890 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) 2015, Notice Is Hereby Given That A 284Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday The 14Th Day Of February, 2019 At 3.00 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 Quarterly Results For The Quarter Ended On December 31St, 2018.

 MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 284th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 14th day of February, 2019 at 3.00 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 quarterly results for the quarter ended on December 31st, 2018.
02-02-2019
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Modi Rubber Ltd - 500890 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 0220 Name of the Signatory :- SK BajpaiDesignation :- Company Secretary and Compliance Officer
21-01-2019
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Modi Rubber Ltd - 500890 - Shareholding for the Period Ended December 31, 2018

 Modi Rubber Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
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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. Wednesday, 14 November 2018 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 Unaudited Financial Results of the Company for quarter ended 30th September, 2018 along with limited...
14-11-2018
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Financial Results For The Period Ended 30Th September 2018

 Unaudited Financial Results of the Company for quarter ended 30th September, 2018 along with limited review report of the Statutory Auditors as recommended by the Audit Committee for the publication as per SEBI (LODR), 2015 requirements.
14-11-2018
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Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) 2015, Notice Is Hereby Given That A 283Rd Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday The 14Th Day Of November, 2018 At 03.30 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 Of The Company For The Period Ended On September 30, 2018.

 MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 283rd Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 14th day of November, 2018 at 03.30 PM at Corporate Office: 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony,...
05-11-2018
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Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

 Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
30-10-2018
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