Updates
Modi Rubber Ltd has informed BSE that the Company has signed Agreement on April 02, 2012 with MAN Diesel & Turbo SE, Germany for sale of its entire stake constituting 20.01% the equity share capital of MAN Diesel & Turbo India Limited, a closely held Company (represented by 3201200 equity shares) for a total sale consideration of INR359,910,916/= (Rupees Three Hundred Fifty-Nine Million Nine Hundred Ten Thousand Nine Hundred Sixteen only) in addition... AGM on March 30, 2012
Modi Rubber Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on March 30, 2012 inter alia, to transact the following:1. To receive, consider, and adopt the Audited Balance Sheet as at September 30, 2011 and Profit & Loss Account for the period ended on that dated together with the reports of Directors and Auditors thereon.... 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 March 21, 2012 to March 30, 2012 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on March 30, 2012. Financial Results & Limited Review for Dec 31, 2011
Modi Rubber Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Outcome of Board Meeting
Modi Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 02, 2011, inter alia, has approved an application for holding Annual General Meeting of the Company upto January 31, 2012 should be submitted with ROC due to inadequate and insufficient time for printing and dispatch of Annual Reports to the shareholders. Board Meeting on Dec 02, 2011
Modi Rubber Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 02, 2011, inter alia, to approve the audited Annual Accounts for the period ended September 30, 2011, appointment of Managing Director/Auditors etc. Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Modi Rubber Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Mod Fashions & Securities Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE Financial Results for Sep 30, 2011
Modi Rubber Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Outcome of Board Meeting
Modi Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2011, inter alia, has decided to extend the Financial year from 12 months to 18 months subject to approval of ROC.