MODI RUBBER LTD. - 500890 - Shareholder Meeting / Postal Ballot-Outcome of AGM
summary proceedings of 49th annual general meeting30-09-2022
30-09-2022
MODI RUBBER LTD. - 500890 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s Report30-09-2022
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 is already closed from Saturday, 1st October, 2022 and the same shall remain closed till 48 hours after the announcement of financial results for the quarter ended 30th September, 2022 to the Public. The date of the Board Meeting to consider the Financial Results for the quarter ended 30th September 2022 will be intimated separately.29-09-2022
MODI RUBBER LTD. - 500890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE21-09-2022
MODI RUBBER LTD. - 500890 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement for 49th AGM06-09-2022
MODI RUBBER LTD. - 500890 - We Are Pleased To Inform That 49Th Annual General Meeting ("AGM") Of MODI RUBBER LIMITED Is Scheduled To Be Held On Friday, 30Th September, 2022 At 11:30 A.M Through Video Conferencing Mode('VC') / Other Audio Visual Means ('OAVM').
We are pleased to inform that 49th Annual General Meeting ("AGM") of MODI RUBBER LIMITED is scheduled to be held on Friday, 30th September, 2022 at 11:30 A.M through Video Conferencing mode('VC') / Other Audio Visual means ('OAVM').06-09-2022
MODI RUBBER LTD. - 500890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
INFORMATION OF LOSS OF SHARE CERTIFICATE06-09-2022
MODI RUBBER LTD. - 500890 - Intimation Of Cut-Off Date/Record Date For E-Voting
Pursuant to applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other provisions the Board of Directors has fixed Friday, September 23, 2022 as the Record Date.06-09-2022
MODI RUBBER LTD. - 500890 - Intimation For Date Of Book Closure
Pursuant to applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Share Transfer books and the Register of Members of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive), in connection with 49th Annual General Meeting of the Company.06-09-2022
MODI RUBBER LTD. - 500890 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year ending 31st March 202206-09-2022