Skip to main content
Year archive

Modi Rubber Ltd. — 2020 filings

All 56 regulatory filings released by Modi Rubber Ltd. (MODIRUBBER) in 2020, sourced directly from the official regulator.

56 Filings
2020 Period
2020 filings (56)
Filing Released Lang
Trading Window
Regulatory Filings
2020-12-31 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
2020-12-31 English
Details regarding DUPLICATE SHARE CERTIFICATE ISSUED
Regulatory Filings
2020-11-27 English
Loss of Share Certificates
Regulatory Filings
2020-11-27 English
Outcome of Board Meeting
Regulatory Filings
2020-11-12 English
Subject: Outcome of Board Meeting held on 12.11.2020 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ....
Regulatory Filings
2020-11-12 English
Financial Result Updates
Regulatory Filings
2020-11-12 English
The Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2020 and review limited review report.
Interim / Quarterly Report
2020-11-12 English
Compliance certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended ....
Regulatory Filings
2020-10-29 English
PCS Certificate under regulation 40 of LODR, 2015
Regulatory Filings
2020-10-29 English
Board Meeting — Financial Results
Regulatory Filings
2020-10-29 English
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI ....
Regulatory Filings
2020-10-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-09-30 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2020-09-30 English
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
2020-09-30 English
Trading Window
Regulatory Filings
2020-09-30 English
Annual Report for the financial Year 2019-2020
AGM Information
2020-09-30 English
47th AGM Summary Proceedings
AGM Information
2020-09-30 English
Shareholders meeting
AGM Information
2020-09-30 English
Related Party Transactions
Interim / Quarterly Report Q1 2021
2020-09-28 English
Disclouser of Related Party Transaction
Interim / Quarterly Report Q1 2021
2020-09-28 English
Corporate Action- Fixes Book Closer for 47th AGM from 23/09/2020 to 29/09/2020
AGM Information
2020-09-10 English
Record date for EVOTING at 47th AGM
Declaration of Voting Results & Voting Rights Announcements
2020-09-10 English
Book Closure
Declaration of Voting Results & Voting Rights Announcements
2020-09-05 English
book Closure from 23/09/2020 to 29/09/2020 for purpose of AGM
AGM Information
2020-09-05 English
cut off date for purpose of Evoting and Book Closer intimation
AGM Information
2020-09-05 English
Annual Report for financial year 2019-20
AGM Information
2020-09-05 English
Outcome of Board Meeting
Regulatory Filings
2020-08-31 English
1 Approved the unaudited Financial Results(Standalone & Consolidated) of the Company quarter ended June 30, 2020 and review limited review report. 2 Approved the Following:- a. ....
Board/Management Information
2020-08-31 English
Un-Audited Financial results(Standalone and consolidated) for quarter ended 30th june 2020
Regulatory Filings
2020-08-31 English
Financial Result Updates
Regulatory Filings
2020-08-31 English
Reply to Clarification- Financial results
Annual Report FY 2017
2020-08-21 English
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve (1) Un-audited quarterly results(Standalone .
Regulatory Filings
2020-08-20 English
Board Meeting — Financial Results
Regulatory Filings
2020-08-20 English
Reply to Clarification- Financial results
Audit Report / Information
2020-08-19 English
Cash Flow Statement (Standalone and COnsoolidated)
Audit Report / Information
2020-08-11 English
Please find attached herewith the Annual Secretarial Compliance report Under Regulation 24A of LODR.
Regulatory Filings
2020-07-30 English
Related Party Transactions
Annual Report FY 2020
2020-07-30 English
Trading Window
Regulatory Filings
2020-07-30 English
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
2020-07-30 English
Related Parties Disclosures in accordance with Indian Accounting Standard (Ind AS) 24
Annual Report FY 2020
2020-07-30 English
Standalone and Consolidate Cash flow statement as required
Audit Report / Information
2020-07-30 English
Financial Result Updates
Regulatory Filings
2020-06-30 English
Outcome of Board Meeting
Regulatory Filings
2020-06-30 English
Financial Results(Standalone and Consolidated) for the Year ended on 31st March 2020
Regulatory Filings
2020-06-30 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
2020-06-30 English
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2020
Regulatory Filings
2020-05-29 English
Pursuant to Regulation 7 3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities ....
Regulatory Filings
2020-05-29 English
Trading Window
Regulatory Filings
2020-03-31 English
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
2020-03-31 English
Un-Audited Financial Results as on 31/12/2019
Regulatory Filings
2020-02-06 English
Financial Result Updates
Regulatory Filings
2020-02-06 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
2020-02-06 English
Outcome of Board Meeting
Regulatory Filings
2020-02-06 English
Board Meeting — Financial Results
Regulatory Filings
2020-01-27 English
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2020 ,inter alia, to consider and approve inter-alia approve the following: ....
Regulatory Filings
2020-01-27 English