Board Meeting 0N 13Th December 2017
Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 279th Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, December 13, 2017 at 4.00 PM. at Corporate Office : 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110 025 to inter-alia approve the: 1. Un-audited Financial Results for the quarter ended 30.09.2017 Board Meeting On 13Th December 2017
Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 279th Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, December 13, 2017 at 4.00 PM. at Corporate Office : 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110 025 to inter-alia approve the: 1. Un-audited Financial Results for the quarter ended 30.09.2016 Compliance Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
Compliance certificate pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Compliance Certificate For The Period Ended 30Th Sept 2017
Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Shareholding for the Period Ended September 30, 2017
Modi Rubber Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended 30Th September 2017
Statement of Investor complaints for the quarter ended 30th September 2017 Outcome of AGM
Modi Rubber Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company was held on September 28, 2017. Diversification / Disinvestment
We wish to inform you that company sold its investment held in form of 3137000 Equity Shares of Xerox India Ltd to Xerox Investments Europe B.V., Netherlands @ Rs. 80 Each, total consideration received by company is Rs. 2509.60 Lacs. Appointment of Statutory Auditor/s
Members have appointed M/s Suresh Surana & Associates LLP, Chartered Accountants (Registration No 121750W/W-100010), as statutory auditors of the Company to hold office from the conclusion of 44th AGM until the conclusion of 49th AGM Outcome of Board Meeting
Subject: Outcome of Board Meeting held on 13.09. 2017 Dear Sir / Madam, 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:...