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MODI RUBBER LTD. - 500890 - Board Meeting Intimation for Notice For 297Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday On 28Th Day Of May, 2022 At 02.30 PM At Corporate Office

 MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 297th Meeting of the Board of Directors of the Company is scheduled to be held on Saturday on 28th day of May, 2022 at 02.30 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. Audited Standalone and Consolidated Financial Statements along with the auditor reports thereon of the Company for the year ended on March 31, 2022
18-05-2022
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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, 2022

 have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s. Modi Rubber Limited maintained by M/s. Mas Services Limited pertaining to transfer of Equity Shares of the company for the period from 1ST April, 2021 to 31st March, 2022 for the purpose of issuing this certificate as per Regulation 40(9) of the SEBI (LODR) Regulations, 2015, and based on the information provided by the Company and Mas Services Limited, I hereby certify that: A. Share Certificate(s) relating to the Share Transfer and Transmission Form(s) received during the period from 1ST April, 2021 to 31st March, 2022 as entered in the Memorandum of Transfers have been issued within one month from the date of lodgment of each , except those rejected on technical grounds. B. Share Certificate in respect of requests for issue of renewal, split, consolidation and duplicate certificates if any, have been issued within one month from the date of lodgment.
30-04-2022
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MODI RUBBER LTD. - 500890 - Sub: Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

 Sub: Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir, Pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 we hereby confirm that activities in relation to both physical and share transfer facility are maintained by the company's registrar and share transfer agent, Viz Mas Services Ltd, which is a SEBI Approved Category-I, Registrar and transfer agent registered with SEBI(SEBI Registration Number INR000000049) We trust you will find the same in order. Kindly acknowledge its receipt.
30-04-2022
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MODI RUBBER LTD. - 500890 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Sanjeev Kumar BajpaiDesignation :- Company Secretary and Compliance Officer
21-04-2022
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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 Friday, 1st April, 2022 and the same shall remain closed till 48 hours after the announcement of financial results for the period ended 31st March, 2022 to the Public.
01-04-2022
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MODI RUBBER LTD. - 500890 - RPT For The Period Ended 31St Dec 2021

 RPT for the period ended 31st Dec 2021
13-03-2022
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MODI RUBBER LTD. - 500890 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (LODR) 2015, Notice Is Hereby Given That A 296Th Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Monday On 14Th Day Of February, 2022 At 12.30 PM At Corporate Office

 MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 296th Meeting of the Board of Directors of the Company is scheduled to be held on Monday on 14th day of February, 2022 at 12.30 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, 2021 and review limited review report of the Statutory Auditors for the publication as per SEBI LODR requirements 2. To consider and approve the revaluation of freehold land of the company 3. To Consider and approve the Investment policy for the company and its Wholly owned Subsidiaries
31-01-2022
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MODI RUBBER LTD. - 500890 - Shareholding for the Period Ended December 31, 2021

 Modi Rubber Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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MODI RUBBER LTD. - 500890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE
20-01-2022
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MODI RUBBER LTD. - 500890 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Sanjeev Kumar BajpaiDesignation :- Company Secretary and Compliance Officer
20-01-2022
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