MODI RUBBER LTD. - 500890 - Board Meeting Outcome for Quick Results For The Quarter Ended 31St December 2022
Quick Results for the Quarter Ended 31st December 202214-02-2023
14-02-2023
MODI RUBBER LTD. - 500890 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) 2015, Notice Is Hereby Given That A 300Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesdayon 14Th Day Of February, 2023 At 2.30 PM.
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 300th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesdayon 14th day of February, 2023 at 2.30 PM at Corporate Office: 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110025 to inter-alia approve the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December, 2022 and review limited review report of the Statutory Auditors for the publication as per SEBI LODR requirements05-02-2023
MODI RUBBER LTD. - 500890 - Closure of Trading Window
We hereby confirm that The Trading in securities of the Company is already closed from Saturday, 1st Jan, 2023 and the same shall remain closed till 48 hours after the nnouncement of financial results for the quarter ended 31st Dec, 2022 to the Public.21-01-2023
MODI RUBBER LTD. - 500890 - Related Party Transaction For Half Year Ended 30Th September 2022 On Standalone And Consolidated Basis
Related Party Transaction for half year ended 30th September 2022 on standalone and consolidated basis14-11-2022
MODI RUBBER LTD. - 500890 - Un-Audited Financial Results As On 30Th Sept 2022
Un-audited Financial results as on 30th Sept 202214-11-2022
MODI RUBBER LTD. - 500890 - Board Meeting Outcome for Outcome Of Board Meeting
Subject: Outcome of Board Meeting held on 14.11.2022 Dear Sir / Madam, 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 November 2022 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 Approved the unaudited Financial Results (Standalone & Consolidated) of the Company for half and quarter ended September 30, 2022 and review limited review report. The Meeting of the Board of Directors of the Company commenced at 02.30 pm and concluded at 3:30 pm.14-11-2022
MODI RUBBER LTD. - 500890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE09-11-2022
MODI RUBBER LTD. - 500890 - Board Meeting Intimation for Notice Is Hereby Given That A 299Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday, 14Th November, 2022 At 2.30 PM At Corporate Office
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 299th Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 14th November, 2022 at 2.30 PM at Corporate Office : 4-7/C, DDA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110 025 to inter-alia approve the following: (1) Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September, 2022 and review limited review report of the Statutory Auditors for the publication as per SEBI LODR requirements07-11-2022
MODI RUBBER LTD. - 500890 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- SK BajpaiDesignation :- Company Secretary and Compliance Officer21-10-2022
MODI RUBBER LTD. - 500890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation for Duplicate Certificate10-10-2022