CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND Disclosure Requirements) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30M SEPTEMBER, 2018
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DiSCLOSURE REQUiREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30m SEPTEMBER, 2018 Statement Of Investor Complaints For The Quarter Ended September 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 :- Sanjeev Kumar BajpaiDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended September 30, 2018
Modi Rubber Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Modi Rubber Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SUMMARY OF PROCEEDINGS OF THE 45Th ANNUAL GENERAL MEETING
The 45th Annual General Meeting of the members of Modi Rubber Limited ('the Company') was held on Friday, September 28th, 2018 at 11:30 AM at Auditorium, Dayawati Modi Public School, Modinagar, 201204. The following Directors were present- Directors Present: 1. Mr. Vinay Kumar Modi, Chairman 2. Mr. Vinay Kumar Modi, Managing Director... Fixes Book Closure for AGM (Cut-off date for e-voting)
Modi Rubber Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 28, 2018 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on September 28, 2018. The Cut-Off Date (I.E. The Record Date) For The Purpose Of Remote E-Voting Is September 21, 2018.
The cut-off date (i.e. the record date) for the purpose of remote e-voting is September 21, 2018. The remote e-voting facility will be available during the following voting period: Commencement of remote e-voting-Tuesday, September 25, 2018 at 09:00 A.M. (IST) End of remote e-voting Thursday, September 27, 2018 at 05:00 P.M. (IST) Book Closing Start from 22nd september 2018 till 28th September 2018 45Th Annual General Meeting Of The Company Is Scheduled To Be Held On Friday, September 28, 2018 At 11: 30 PM At DAYAWATI MODI PUBLIC SCHOOL, Modinagar, To Inter Alia, Approve The Un-Audited Financial Results For Quarter Ended 31St March 2018
Notice is hereby given that the 45th Annual General Meeting of the members of Modi Rubber Limited ('the Company') will be held on Friday the September 28th, 2018 at 11:30 AM at Auditorium, Dayawati Modi Public School, Modinagar-201204 (U.P) to transact the following businesses: ORDINARY BUSINESSES: 1. To consider and adopt the audited financial statements (including the consolidated financial statements) of the Company for the financial... Financial Results For The Period Ended 30Th June 2018
Financial Results for the period ended 30th June 2018