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 October 23, 2010 to October 29, 2010 (both days inclusive) for the purpose of 38th Annual General Meeting (AGM) of the Company to be held on October 29, 2010. Board Meeting on Sep 18, 2010
Modi Rubber Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 18, 2010, inter alia, to approve the Audited Annual Accounts for year ended March 31, 2010, re-appointment of Directors / Auditors etc. Financial Results for Jun 30, 2010
Modi Rubber Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010. Result of Postal Ballot
Modi Rubber Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have passed the following resolutions, with requisite majority:1. Mortgaging Immovable property for securing credit facilities to Company and / or any of its subsidiaries under Section 293 (1)(a) of the Companies Act, 1956. - Authority to the Board to mortgaging and / or charging by the Board of Directors (the "Board") of the Company of the... Notice of Postal Ballot
Modi Rubber Ltd has informed BSE that members of the Company will consider the following resolutions by way of Postal Ballot.1. To mortgaging and / or charging by the Board of Directors (the "Board") of the Company of the all immovable properties including New Friends Colony, New Delhi, and/or any other movable assets of the Company, to and / or in favour of Bank(s) or other lender(s) for credit facilities sanctioned / to be sanctioned in... Outcome of Board Meeting
Modi Rubber Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2010, appointed Mr. Neeraj Sharma, as independent / non-executive director. Financial Results for Mar 31, 2010
Modi Rubber Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010 Updates
Modi Rubber Ltd has informed BSE that that Mr. S. C. Tripathi and Mr. N. P. Gupta, Special Director's, Nominee of BIFR, on the Board of the Company, has ceased to be the Director of the Company as a result of withdrawn of nomination by the BIFR vide their letter dated March 18, 2010, as the Net Worth of the Company turned positive.Further the Company has informed that, BIFR vide their order dated February 23, 2010 discharged the Company from... Modi Rubber - 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: Modi Rubber - 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