MODI RUBBER LTD. - 500890 - Unaudited Financial Results For The Period Ending On 30Th September 2023
Unaudited Financial Results(standalone and consolidated)10-11-2023
10-11-2023
MODI RUBBER LTD. - 500890 - Board Meeting Outcome for Outcome Of Board Meeting Held On 10 November 2023
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. Friday, 10th November 2023 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 Approval for the unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter and half year ended September 30, 2023 along with limited review report 2 Review Subsidiary Companies/joint Venture Companies Financial Statements along with the statement of particulars etc. for the Period ended 30.09.2023 4. Appointment of Mrs. Sunita Gupta, Chartered Accountant (Wife of Mr Kamal Gupta, CFO of the Company) as consultant for a period up to 31st March 2025. 5. Appointment of Ms Nadira Hamid as an independent director for a term of Five years10-11-2023
MODI RUBBER LTD. - 500890 - Board Meeting Intimation for Un-Audited Financial Results (Standalone & Consolidated) Of The Company For The Quarter And Half Year Ended On 30Th September, 2023 And Review Limited Review Report Of The Statutory Auditors For The Publication As Per SEBI LODR Requirements
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 303rd Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th November, 2023 at 11.30 AM at Corporate Office : 4-7 /C, DOA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 11002501-11-2023
MODI RUBBER LTD. - 500890 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
scrutinizer report for 50th annual general meeting held on 29/09/202329-09-2023
MODI RUBBER LTD. - 500890 - Announcement under Regulation 30 (LODR)-Demise
Intimation of death of Mr KS bains29-09-2023
MODI RUBBER LTD. - 500890 - Shareholder Meeting / Postal Ballot-Outcome of AGM
summary of proceedings of 50th AGM of the company29-09-2023
MODI RUBBER LTD. - 500890 - Record Date Intimation
Cut off date/ record date for Evoting at 50th AGM05-09-2023
MODI RUBBER LTD. - 500890 - Book Closure For 50Th AGM
Book Closure for 50th Annual General Meeting05-09-2023
MODI RUBBER LTD. - 500890 - Reg. 34 (1) Annual Report.
Annual Report for financial year 2022-2305-09-2023