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Year archive

Modi Rubber Ltd. — 2019 filings

All 50 regulatory filings released by Modi Rubber Ltd. (MODIRUBBER) in 2019, sourced directly from the official regulator.

50 Filings
2019 Period
2019 filings (50)
Filing Released Lang
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 has been closed from ....
Regulatory Filings
2019-12-31 English
Trading Window
Regulatory Filings
2019-12-31 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-12-26 English
The Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2019and review limited review report.
Regulatory Filings
2019-11-08 English
The Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2019and review limited review report.
Regulatory Filings
2019-11-08 English
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, ....
Regulatory Filings
2019-11-08 English
Outcome of Board Meeting
Regulatory Filings
2019-11-08 English
Financial Result Updates
Regulatory Filings
2019-11-08 English
PCS Certificate under Regulation 40(9) of LODR 2015 for the half year ended 30th September 2019
Regulatory Filings
2019-10-30 English
Compliance Certificate for the period ended 30th September 2019
Regulatory Filings
2019-10-30 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-25 English
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI ....
Regulatory Filings
2019-10-25 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-10-21 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-10-01 English
Report of Voting Results ob E-voting and Poll for 46th Annual General Meeting of the Company
Declaration of Voting Results & Voting Rights Announcements
2019-10-01 English
Kindly Find Enclosed Annual Report for the Year Ended 31st March 2019.
AGM Information
2019-10-01 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-10-01 English
Kindly Find Enclosed the Combined Scrutinizer''s Report for the 46th Annual General Meeting of the Company.
Declaration of Voting Results & Voting Rights Announcements
2019-10-01 English
Shareholders meeting
AGM Information
2019-10-01 English
Please find enclosed combined Scrutinizer Report for 46th AGM of The Company
Declaration of Voting Results & Voting Rights Announcements
2019-10-01 English
SUMMARY OF PROCEEDINGS OF THE 46th ANNUAL GENERAL MEETING The 46th Annual General Meeting of the members of Modi Rubber Limited ('the Company') was held ....
Regulatory Filings
2019-10-01 English
Trading Window
Regulatory Filings
2019-09-30 English
It is hereby informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and code of conduct on Prohibition of Insider Trading of the Company, the ''''trading window'''' ....
Regulatory Filings
2019-09-30 English
AGM/Book Closure
AGM Information
2019-09-11 English
Name of the Company: M/s Modi Rubber Ltd. Security Code Type of Security& Paid up Value Book Closure From-to Record Date Purpose 500890 (BSE) Equity shares ....
Regulatory Filings
2019-09-06 English
The Manager - Listing BSE Limited The Manager - Listing National Stock Exchange of India Limited Dear Sir/Madam, Sub: ....
Regulatory Filings
2019-09-06 English
Annual Report for the Financial Year 2018-19
AGM Information
2019-09-06 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-08-14 English
CODE OF CONDUCT TO REGULATE, MONITOR AND REPORT TRADING BY INSIDER (Under Regulation 9(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015)
Regulatory Filings
2019-08-14 English
Financial Results as on 30th June 2019
Interim / Quarterly Report
2019-08-14 English
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, ....
Board/Management Information
2019-08-14 English
Financial Result Updates
Regulatory Filings
2019-08-14 English
Outcome of Board Meeting
Regulatory Filings
2019-08-14 English
Trading Window
Regulatory Filings
2019-08-02 English
Subject: Intimation of Closure of Trading window Dear Sir / Madam, We hereby confirm that pursuant to SEBI (PIT) Regulations, 2015 and amended from time to time. The Trading restriction ....
Regulatory Filings
2019-08-02 English
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI ....
Regulatory Filings
2019-08-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-02 English
Financial Result Updates
Regulatory Filings
2019-05-28 English
Outcome of Board Meeting
Regulatory Filings
2019-05-28 English
Result financial(Standalone and consolidated) as on 31st March 2019
Audit Report / Information
2019-05-28 English
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, ....
Regulatory Filings
2019-05-28 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Major Shareholding Notification
2019-05-16 English
Board Meeting — Financial Results
Regulatory Filings
2019-05-15 English
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve NOTICE Pursuant ....
Regulatory Filings
2019-05-15 English
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31st MARCH, 2019
Regulatory Filings
2019-04-30 English
Dear Sir, Pursuant to Regulation 7(3) of SEBI (LODR) Regulations 2015 please find enclosed Compliance Certificate for the half year ended on September 30, 2017. We trust ....
Regulatory Filings
2019-04-30 English
Outcome of Board Meeting
Regulatory Filings
2019-02-13 English
Financial Result Updates
Regulatory Filings
2019-02-13 English
Demise
Board/Management Information
2019-02-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-02 English