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CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31St MARCH, 2018

 I have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s. Modi Rubber Limited maintained by M/s. Mas Services Limited pertaining to transfer of Equity Shares of the company for the period from 1STOctober, 2017 to 31st March, 2018 for the purposes of issuing Certificate as per Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,...
30-04-2018
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Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- SK BajpaiDesignation :- Company Secretary and Compliance Officer
21-04-2018
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Board Meeting-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, 8th February 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 31st December, 2018 along with limited...
08-02-2018
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Board Meeting On 08/02/2018

 Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 280th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 08th February, 2018 at 4.30 PM. at Corporate Office : 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110 025 to inter-alia approve the Un-audited Financial Results for the quarter ended 31.12.2017.
03-02-2018
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Shareholding for the Period Ended December 31, 2017

 Modi Rubber Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
22-01-2018
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Statement Of Investor Grievances For Quarter Ended On 31/12/2018

 Statement of Investor grievances for quarter ended on 31/12/2018
21-01-2018
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Resignation of Director

 Mr. Neeraj Sharma, esigned from Post of Independent Director of the company.
13-12-2017
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Appointment of Director

 Appointment Mr. KB Gupta as independent director in place of Mr. Neeraj Sharma, who resigned from Post of Independent Director of the company.
13-12-2017
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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, 13th September, 2017 at the registered 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 September, 2017 along with limited...
13-12-2017
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Financial Results For 30.09.2017

 financial results of the company for the quarter ended September 2017.
13-12-2017
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