Modi Rubber - Financial Results for Dec 31, 2009
Modi Rubber Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.25-01-2010
25-01-2010
Modi Rubber - Outcome of AGM
Modi Rubber Ltd has informed BSE that the members at the 37th Annual General Meeting (AGM) of the Company held on October 28, 2009, inter alia, have accorded to the following:1. Adoption of the Audited Profit & Loss Account for the accounting year ended March 31, 2009 and the Balance Sheet as at March 31, 2009 together with the relevant schedules and the Reports of the Directors and the Auditors thereon.2. Re-appointment of Shri Arvind Nath Seth as a Director of the Company.01-12-2009
Modi Rubber - Financial Results for Sep 30, 2009
Modi Rubber Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.30-10-2009
Modi Rubber - AGM Rescheduled
Modi Rubber Ltd has informed BSE that in view of the extension of time granted by Registrar of Companies for conduction the AGM of the Company, the 37th Annual General Meeting which was earlier scheduled to be held on September 29, 2009, has now been re-scheduled to be held on October 28, 2009.Further the Company has informed that, the Book Closure Dates as informed earlier remains unchanged.25-09-2009
Modi Rubber 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, 2009 to September 29, 2009 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on September 29, 2009.02-09-2009
Modi Rubber - Board Meeting on Aug 26, 2009
Modi Rubber Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 26, 2009, inter alia, to approve the Audited Annual Accounts for the year ended March 31, 2009, re-appointment of Directors / Auditors etc.13-08-2009
Modi Rubber - Change in Directorate
Modi Rubber Ltd (MRL) has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2009, inter alai, has taken on record the following changes in Directors of the Company:1. CESSATION OF DIRECTORS:i. Mr. S K Kohli as Chairman, Nominee of Unit Trust of India (SUUTI):The Administrator of the Specified Undertakings of the Unit Trust of India (SUUTI) vide its letter dated June 17, 2009 had withdrawn...04-08-2009
Modi Rubber - Financial Results for Jun 30, 2009
Modi Rubber Ltd has informed BSE about the financial results for the Quarter ended June 30, 2009.27-07-2009
Modi Rubber - Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
Vinay Kumar Modi has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE03-07-2009