Financial Results For 30Th June 2017
13-09-2017
Fixes Book Closure for AGM
Modi Rubber Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.09-09-2017
The 44Th Annual General Meeting Of The Members Of Modi Rubber Limited ('The Company') Will Be Held On Thursday The September 28Th, 2017 At 11:30 Am At Auditorium, Dayawati Modi Public School, Modinagar-201204 (U.P)
Notice is hereby given that the 44th Annual General Meeting of the members of Modi Rubber Limited ('the Company') will be held on Thursday the September 28th, 2017 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:...06-09-2017
278Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, September 13, 2017 At 4.30 PM
Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 278th Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, September 13, 2017 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 following: 1. The Un-Audited Financial Results of the Company for the quarter ended on June 30, 201705-09-2017
Outcome of Board Meeting
Subject: Outcome of Board Meeting held on 18th August 2017 Dear Sir / Madam, 1 On proposal from Audit Committee to the Board, the Board have recommended appointment of M/s Suresh Surana & Associates LLP, Chartered Accountants (Registration No 121750W/W-100010), as Statutory Auditor of the Company for a period of five years from the conclusion of the 44th AGM till the conclusion 49th AGM subject to the approval of the members in the 44th AGM....18-08-2017
277Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday, August 18, 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 Following: (1) Approval Of Audited Consolidated Financial Results Of The Company For The Year Ended On March 31, 2017. (2) Re-Appointment Of Ms. Piya Modi As Whole Time Director For A Term Of Five Years (3) To Consider And Approve Notice For Convening The 44Th Annual General Meeting, Director Reports Etc.
277th Meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 18, 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 following: (1) Approval of Audited Consolidated Financial Results of the Company for the year ended on March 31, 2017....09-08-2017
Shareholding for the Period Ended June 30, 2017
Modi Rubber Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here21-07-2017
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 March 31st, 2017 dated 18.4.2017. We trust you will find the same in order. Kindly acknowledge its receipt. Thanking you, Yours faithfully, For MODI RUBBER LIMITED,21-07-2017
Change in Directorate
Mr. Sanjiwan Sahani has been resigned from the post of director of Modi Rubber Limited and Mr. Arvind Nath Seth has been appointed as Non-Executive, Indepandant Director of the Company. Mr. Arvind Nath Seth has been appointed w.e.f 29th May 2017.29-05-2017