Outcome of AGM
Modi Rubber Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the Company was held on September 30, 2015.01-10-2015
01-10-2015
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 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.09-09-2015
Revised Shareholding Pattern For June 30, 2015
With reference to earlier announcement regarding Shareholding Pattern For June 30, 2015 dated July 21, 2015.Modi Rubber Ltd has now submitted to BSE a Revised Shareholding Pattern For June 30, 2015.05-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Modi Rubber Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.27-07-2015
Shareholding Pattern For June 30, 2015
Modi Rubber Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.21-07-2015
Board Meeting on July 27, 2015
Modi Rubber Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 27, 2015, inter alia, to approve the Un-audited Financial Results for the quarter ended June 30, 2015, re-appointment of Directors / Auditors & approval of Notice for AGM.18-07-2015
Financial Results for March 31, 2015 (Audited)
Modi Rubber Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.29-05-2015
Shareholding Pattern For March 31, 2015
Modi Rubber Ltd has informed BSE that has informed BSE about the Shareholding Pattern as on March 31, 2015.06-05-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Modi Rubber Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.02-02-2015