the Board considered and approved the followings: 1 Approval for the Audited Financial results of the Company for the year ended on March 31st, 2023. 2 Review following Subsidiary Companies/joint Venture Companies Financial Statements along with the statement of particulars etc. for the year ended 31.03.2023 3. Approval of the Consolidated Audited Financial Results of the company for the year ended on 31.03.2023 4. Approval of Standalone Audited Financial Results together with the Consolidated Audited Financial Results for the year ended on 31.03.2023 and also results for the last quarter for publication as per SEBI(LODR) Regulations, 2015 5. Statement of Investment and Related Party Transactions made by the Company during Jan 1, 2023 to March 31, 2023.

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Modi Rubber Ltd.

26 May 2023

124.62

0.79%

Annual Report

Annual report for Modi Rubber Ltd. for FY-2023

None

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Modi Rubber Ltd.

18 May 2023

124.62

0.79%

Board Meeting

MODI RUBBER LTD. - 500890 - Board Meeting Intimation for Notice Is Hereby Given That A …

BSE India

MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015, Notice is hereby given that a 301st Meeting of the Board of Directors of the Company is scheduled to be held on Friday on 26th day of May, 2023 at 11.30 AM 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, 2023. 2. To take note of disclosures/declarations under the companies Act, 2013 and SEBI LODR from the Directors / KMPs. 3. Review Financial Statements of Subsidiary Companies/Joint Venture Companies/Associates. Etc

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Modi Rubber Ltd.

01 May 2023

124.62

0.79%

Company Update

MODI RUBBER LTD. - 500890 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And …

BSE India

Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015

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Modi Rubber Ltd.

01 May 2023

124.62

0.79%

Company Update

MODI RUBBER LTD. - 500890 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND …

BSE India

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED 31ST MARCH, 2023

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Modi Rubber Ltd.

05 Apr 2023

124.62

0.79%

Corp. Note

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

BSE India

INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE

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Modi Rubber Ltd.

29 Mar 2023

124.62

0.79%

SAST

MODI RUBBER LTD. - 500890 - Closure of Trading Window

BSE India

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 Saturday, 1st April, 2023 and the same shall remain closed till 48 hours after the announcement of financial results for the period ended 31st March, 2023 to the Public

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Modi Rubber Ltd.

14 Feb 2023

124.62

0.79%

Board Meeting

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

BSE India

Outcome of Board Meeting held on 14/02/2023

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Is Modi Rubber Ltd. worth buying?

20 Votes:

Buy 65.0%

Sell 15.0%

Hold 20.0%