Modi Rubber Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Modi Rubber Ltd. on BSE

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Modi Rubber Ltd.

05 Aug 2025

111.37

-1.90%

Board Meeting

Modi Rubber Ltd - 500890 - Board Meeting Intimation for 310Th Board Meeting Scheduled To Be …

BSE India

Modi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 310th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday on 12th day of August, 2025 at 04.00 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. Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on June 30, 2025. 2. To fix the Date, Time and Venue for convening the 52nd 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 2024-25. 4. Review of Financial Statements of WOS/JVC and Associates Companies for the Quarter ended 30th June 2025.

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Modi Rubber Ltd.

26 Jun 2025

111.37

-1.90%

SAST

Modi Rubber Ltd - 500890 - Closure of Trading Window

BSE India

Intimation for Trading Window Closures The trading restriction period for dealing in Securities of the company will be closed from Tuesday, 1st July. 2025 and remain closed till 48 hours after the announcement of financial results for the quarter ended 30th June. 2025 to the public.

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Modi Rubber Ltd.

02 Jun 2025

111.37

-1.90%

Board Meeting

Modi Rubber Ltd - 500890 - Board Meeting Outcome for Results

BSE India

Audited Financial Results(standalone and consolidated)

pdf

Modi Rubber Ltd.

30 May 2025

111.37

-1.90%

Company Update

Modi Rubber Ltd - 500890 - Annual Secretarial Compliance Report

BSE India

Annual Secretarial Compliance report for the year 31st march 2025

pdf

Modi Rubber Ltd.

30 May 2025

111.37

-1.90%

Company Update

Modi Rubber Ltd - 500890 - OUTCOME OF THE BOARD MEETING

BSE India

OUTCOME OF THE BOARD MEETING HELD ON 30TH MAY 2025

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Modi Rubber Ltd.

30 May 2025

111.37

-1.90%

Annual Report

Annual report for Modi Rubber Ltd. for FY-2025

None

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Modi Rubber Ltd.

23 May 2025

111.37

-1.90%

Board Meeting

Modi Rubber Ltd - 500890 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI …

BSE India

Modi Rubber Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 309th Meeting of the Board of Directors of the Company is scheduled to be held on Friday on 30th day of May, 2025 at 06.00 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 alongwith the Auditor Reports thereon of the Company for the year ended on March 31, 2025. 2. Review Financial Statements of Subsidiary Companies/Joint Venture Companies for the year ended March 31, 2025.

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