MODI RUBBER LTD. - 500890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issuance of Duplicate Share Certificate23-08-2022
23-08-2022
MODI RUBBER LTD. - 500890 - Financial Results Period Ending 30 June 2022
Financial results period ending 30 June 202212-08-2022
MODI RUBBER LTD. - 500890 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12/08/2022
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. Friday, 12th August 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 quarter ended June 30, 2022 and review limited review report. 2 Approved the Following:- a. Director Report for the year ended 31st March 2022. b. Corporate Governance Report. c. Management Discussion and Analysis Report d. Compliance certificate from chief executive officer and the chief financial officer for Financial year 2022-22 3 Approved the Notice calling 49th Annual General Meeting of the company on 30th September 2022.12-08-2022
MODI RUBBER LTD. - 500890 - Board Meeting Intimation for Approve The Un-Audited Standalone And Consolidated Financial Statements Of The Company For The Period Ended On June 30, 2022
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve approve the following: (1) Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on June 30, 2022. (2) To fix the Date, Time and Venue for convening the 49th 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 2021-22.29-07-2022
MODI RUBBER LTD. - 500890 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- SK BajpaiDesignation :- Company Secretary and Compliance Officer21-07-2022
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 Friday, 1st July, 2022 and the same shall remain closed till 48 hours after the announcement of financial results for the quarter ended 30th June, 2022 to the Public. The date of the Board Meeting to consider the Financial Results for the quarter ended 30th June 2022 will be intimated separately. Kindly take above on your record and acknowledge the same.01-07-2022
MODI RUBBER LTD. - 500890 - Financial Results For The Year Ended 31St March 2022
Financial Results(Including Consolidated) for the year ended 31st March 202228-05-2022
MODI RUBBER LTD. - 500890 - Compliances-Reg.24(A)-Annual Secretarial Compliance
SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED MARCH 31, 202228-05-2022