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NSE 02 Apr, 2025 3:31 PM (IST)



Board Meetings - Modi Rubber Ltd.

The latest board meeting for Modi Rubber Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results & A.G.M. -
28 May 2024 Audited Results -
12 Feb 2024 Quarterly Results -
15 Jan 2024 Others To consider and approve of Notice through postal ballot for appointment of Ms. Nadira Hamid (din0 00252987) as independent director for a period of 5 (five) years.
10 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results & A.G.M. -
26 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results & A.G.M. -
28 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
12 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
31 Aug 2020 Quarterly Results -
06 Feb 2020 Quarterly Results -
08 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
28 May 2019 Audited Results & Others Inter alia, to approve the following: (1) Appointment of Shri Umesh Kumar Khaitan as independent Director of the company in place of Late Shri Arvind Nath Seth.
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Unaudited Financial Results & A.G.M. -
29 May 2018 Audited Results -
08 Feb 2018 Quarterly Results -
13 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results -
18 Aug 2017 Audited Results -
10 Feb 2017 Quarterly Results -
28 Oct 2016 Quarterly Results -
12 Aug 2016 Quarterly Results & Others Reappointment of Mr. Alok Kumar Modi as Managing Director for a term of 5(five) years.
27 May 2016 Audited Results -
04 Feb 2016 Quarterly Results -
10 Nov 2015 Quarterly Results Revised from 09/11/2015
27 Jul 2015 Quarterly Results & Others Re-appointment of Directors / Auditors & approval of Notice for AGM.
29 May 2015 Audited Results -
02 Feb 2015 Quarterly Results -
13 Nov 2014 Quarterly Results -
08 Aug 2014 Quarterly Results -
28 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
10 Feb 2014 Quarterly Results -
02 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results & Others -
28 May 2013 Audited Results -
07 May 2013 Quarterly Results -
12 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
23 Jul 2012 Quarterly Results -
09 May 2012 Quarterly Results -
21 Jan 2012 Quarterly Results -
02 Dec 2011 Audited Results & Others The Board has approved an application for holding AGM upto Jan 31, 2012 should be submitted with ROC due to inadequate & insufficient time for printing & dispatch of Annual Reports to the Shareholders
31 Oct 2011 Quarterly Results -
12 Aug 2011 Audited & Quarterly Results -
09 May 2011 Quarterly Results -
14 Feb 2011 Quarterly Results (Revised)
08 Nov 2010 Quarterly Results -
18 Sep 2010 Audited Results -
30 Apr 2010 Quarterly Results -
25 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
26 Aug 2009 Audited Results inter alia, to approve re-appointment of Directors / Auditors etc.
27 Jul 2009 Quarterly Results (Revised)
25 Apr 2009 Quarterly Results -
31 Jan 2009 Quarterly Results -
25 Oct 2008 Quarterly Results -
29 Aug 2008 Audited Results & Others To consider: Re-appointment of Directors / Auditors. (Revised)
19 Jul 2008 Quarterly Results -
21 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
03 Nov 2007 Quarterly Results -
01 Oct 2007 Quarterly Results -
12 May 2007 Quarterly Results -
31 Oct 2001 Half Yearly Results & Quarterly Results -
31 Jul 2001 Quarterly Results -
30 Apr 2001 Quarterly Results & Others To consider the proposed open offer made by Shri VK Modi, Dr . BK Modi to acquire upto 87,64,186 equity shares. (announced on 23/04/2001)
12 Jan 2001 Quarterly Results -
14 Dec 2000 Quarterly Results -
16 May 2000 Quarterly Results -
25 Feb 2000 Quarterly Results -
29 Nov 1999 Quarterly Results (Revised) -
27 Nov 1999 Quarterly Results -
07 Sep 1999 Quarterly Results -
23 Aug 1999 Quarterly Results (Cancelled -
22 Aug 1999 Quarterly Results -
27 Jul 1999 Quarterly Results -
04 May 1999 Quarterly Results -
16 Feb 1999 (Revised) -
30 Jan 1999 Quarterly Results -
24 Oct 1998 Quarterly Results -
24 Jul 1998 Quaterly Results -
27 Jun 1998 Half Yearly Results -
06 Dec 1997 Unaudited Financial -
29 Nov 1997 Half Yearly Results -
29 Aug 1997 Half Yearly Results -
01 May 1997 Half Yearly Results. -