Modi Rubber Corporate Filings & Announcements

Latest corporate announcements and filings from Modi Rubber on BSE

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Modi Rubber Ltd.

04 Jan 2024

110.00

-0.89%

Board Meeting

MODI RUBBER LTD. - 500890 - Board Meeting Intimation for To Consider And Approve Of Notice …

BSE India

MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 ,inter alia, to consider and approve To consider and approve of Notice through postal ballot for appointment of Ms Nadira Hamid (din-00252987)as independent director for a period of 5 (five) years

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Modi Rubber Ltd.

02 Jan 2024

110.00

-0.89%

Corp. Note

MODI RUBBER LTD. - 500890 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

details on loss of share certificate

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Modi Rubber Ltd.

02 Jan 2024

110.00

-0.89%

SAST

MODI RUBBER LTD. - 500890 - Closure of Trading Window

BSE India

dear sir/mam, it is to inform you that trading windows has been closed from 1st January 2024.

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Modi Rubber Ltd.

10 Nov 2023

110.00

-0.89%

Company Update

MODI RUBBER LTD. - 500890 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

APPOINTMENT OF MRS NADIRA HAMID AS NON EXECUTIVE INDEPENDENT DIRECTOR (DIN:00252987) FOR A INTIAT TERM OF FIVE YEAR

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Modi Rubber Ltd.

10 Nov 2023

110.00

-0.89%

Result

MODI RUBBER LTD. - 500890 - Unaudited Financial Results For The Period Ending On 30Th September …

BSE India

Unaudited Financial Results(standalone and consolidated)

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Modi Rubber Ltd.

10 Nov 2023

110.00

-0.89%

Board Meeting

MODI RUBBER LTD. - 500890 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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, 10th November 2023 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 Approval for the unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter and half year ended September 30, 2023 along with limited review report 2 Review Subsidiary Companies/joint Venture Companies Financial Statements along with the statement of particulars etc. for the Period ended 30.09.2023 4. Appointment of Mrs. Sunita Gupta, Chartered Accountant (Wife of Mr Kamal Gupta, CFO of the Company) as consultant for a period up to 31st March 2025. 5. Appointment of Ms Nadira Hamid as an independent director for a term of Five years

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Modi Rubber Ltd.

01 Nov 2023, 05:07PM

110.00

-0.89%

Board Meeting

MODI RUBBER LTD. - 500890 - Board Meeting Intimation for Un-Audited Financial Results (Standalone & Consolidated) …

BSE India

MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 303rd Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 10th November, 2023 at 11.30 AM at Corporate Office : 4-7 /C, DOA Shopping Centre, 4th Floor, New Friends Colony, New Delhi- 110025

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