MODI RUBBER LTD. - 500890 - Notice For 50Th Annual General Meeting
50th Annual General Meeting of the members of Modi Rubber Limited scheduled to be held on Thursday the September 29th 2023 at 11:30 AM through video conference/other audio visual means MODI RUBBER LTD. - 500890 - Approval For The Unaudited (Standalone And Consolidated) Financial Results Of The Company, For The Quarter Ended June 30, 2023 Along With Limited Review Report
Un-Audited Financial Results for the period ending 30th June 2023 MODI RUBBER LTD. - 500890 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14Th August 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. Monday, 14th August 2023 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: Approval for the unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter ended June 30, 2023 along with limited review report, Approved the Notice calling 50th Annual General Meeting of the company on 29th September 2023, etc MODI RUBBER LTD. - 500890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
details on Issue of Duplicate Certificates MODI RUBBER LTD. - 500890 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) 2015, Notice Is Hereby Given That A 302Nd Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 14Th August, 2023 At 03.30 PM At Corporate Office
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve to inter-alia approve the following: (1) Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on June 30, 2023. (2) To fix the Date, Time and Venue for convening the 50th Annual General Meeting (3) To consider and approve Directors Report, Corporate Governance Report, Management Discussion Analysis Report and Secretarial Audit Report for the financial year 2022-23. MODI RUBBER LTD. - 500890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information on Loss of Share Certificates MODI RUBBER LTD. - 500890 - Pursuant To Regulation 13 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Hereby Submit The Statement Of Grievance Redressal Mechanism For The Quarter Ended 30 June, 2023 For Your Kind Perusal
dear SIr/maam, due to some technical glitches on uploading the Investor grievance report in XBRL format on online platform, we are submitting the hard copy as soon as issue resove we will upload the in XBRL format too. MODI RUBBER LTD. - 500890 - Closure of Trading Window
intimation of closure of trading window MODI RUBBER LTD. - 500890 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Updated Annual Secretarial Compliance report for the financial year 2022-23 according to the new format, earlier we filed the annual secretarial compliance report as per old format. MODI RUBBER LTD. - 500890 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance for the year ended 31st march 2023