MODI RUBBER LTD. - 500890 - Financial Results For Period Ended 31 March 2023
financial results(standalone and consolidated) for period ended 31 march 202326-05-2023
26-05-2023
MODI RUBBER LTD. - 500890 - Board Meeting Outcome for Pursuant To Regulation 30 Of The SEBI (Lodr) Regulations, 2015, We Inform That The Meeting Of The Board Of Directors Of Our Company Was Held Today, I.E. Friday, 26Th May 2023 At The Corporate Office Of The Company
the Board considered and approved the followings: 1 Approval for the Audited Financial results of the Company for the year ended on March 31st, 2023. 2 Review following Subsidiary Companies/joint Venture Companies Financial Statements along with the statement of particulars etc. for the year ended 31.03.2023 3. Approval of the Consolidated Audited Financial Results of the company for the year ended on 31.03.2023 4. Approval of Standalone Audited Financial Results together with the Consolidated Audited Financial Results for the year ended on 31.03.2023 and also results for the last quarter for publication as per SEBI(LODR) Regulations, 2015 5. Statement of Investment and Related Party Transactions made by the Company during Jan 1, 2023 to March 31, 2023.26-05-2023
MODI RUBBER LTD. - 500890 - Board Meeting Intimation for Notice Is Hereby Given That A 301St Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Friday On 26Th Day Of May, 2023 At 11.30 AM At Corporate Office
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 301st Meeting of the Board of Directors of the Company is scheduled to be held on Friday on 26th day of May, 2023 at 11.30 AM at Corporate Office: 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110025 to inter-alia approve the following: 1. Audited Standalone and Consolidated Financial Statements alongwith the Auditor Reports thereon of the Company for the year ended on March 31, 2023. 2. To take note of disclosures/declarations under the companies Act, 2013 and SEBI LODR from the Directors / KMPs. 3. Review Financial Statements of Subsidiary Companies/Joint Venture Companies/Associates. Etc18-05-2023
MODI RUBBER LTD. - 500890 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 201501-05-2023
MODI RUBBER LTD. - 500890 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2023
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 202301-05-2023
MODI RUBBER LTD. - 500890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE05-04-2023
MODI RUBBER LTD. - 500890 - Closure of Trading Window
We hereby confirm that pursuant to SEBI (PIT) Regulations, 2015 and amended from time to time. The Trading restriction period for dealing in securities of the Company will be closed from Saturday, 1st April, 2023 and the same shall remain closed till 48 hours after the announcement of financial results for the period ended 31st March, 2023 to the Public29-03-2023
MODI RUBBER LTD. - 500890 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14/02/2023
Outcome of Board Meeting held on 14/02/202314-02-2023
MODI RUBBER LTD. - 500890 - Unaudited Financial Results For The Quarter Ended 31St December 2022
Unaudited Financial Results for the Quarter Ended 31st December 202214-02-2023