MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Notice is hereby given that a 307th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday on 14th day of November, 2024 at 11.30 AM at Corporate Officeto inter-alia approve the following: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September, 2024

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Modi Rubber Ltd.

03 Oct 2024

132.77

1.07%

AGM

MODI RUBBER LTD. - 500890 - Scrutinizer Report

BSE India

Scrutinizer Report

pdf

Modi Rubber Ltd.

01 Oct 2024, 11:54AM

132.77

1.07%

AGM

MODI RUBBER LTD. - 500890 - 51St AGM Summary Proceeding

BSE India

Summary Proceeding of 51st AGM

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Modi Rubber Ltd.

30 Sep 2024, 05:39PM

132.77

1.07%

SAST

MODI RUBBER LTD. - 500890 - Closure of Trading Window

BSE India

there will be trading Restriction in company securities from 01/10/2024 till 48 hours after announcement of Financial results for the period ended 31/12/2024.

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Modi Rubber Ltd.

06 Sep 2024

132.77

1.07%

Corp. Note

MODI RUBBER LTD. - 500890 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for Financial Year 2023-24

pdf

Modi Rubber Ltd.

03 Sep 2024

132.77

1.07%

Company Update

MODI RUBBER LTD. - 500890 - Clarification On Price Movement

BSE India

we hereby confirm that there was no events, information which company need to intimate to exchange as per regulation 30 of the Sebi (lodr) Regulation, 2015 that have bearing on the operation and performance of the company which include all price sensitive information etc. we also wish to inform you that no promoters/directors/kmp were involved in sale and purchase of shares of the company.

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Modi Rubber Ltd.

02 Sep 2024

132.77

1.07%

Company Update

MODI RUBBER LTD. - 500890 - Clarification sought from Modi Rubber Ltd

BSE India

The Exchange has sought clarification from Modi Rubber Ltd on September 2, 2024, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.