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Year archive

Modi Rubber Ltd. — 2021 filings

All 80 regulatory filings released by Modi Rubber Ltd. (MODIRUBBER) in 2021, sourced directly from the official regulator.

80 Filings
2021 Period
2021 filings (80)
Filing Released Lang
Loss of Share Certificates
Major Shareholding Notification
2021-12-30 English
INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE
Regulatory Filings
2021-12-30 English
Loss of Share Certificates
Regulatory Filings
2021-12-30 English
INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE
Share Issue/Capital Change
2021-12-30 English
Trading Window
Regulatory Filings
2021-12-30 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 will be closed from ....
Regulatory Filings
2021-12-30 English
Loss of Share Certificates
Regulatory Filings
2021-12-09 English
Related Party Transactions
Interim / Quarterly Report H1 2022
2021-12-09 English
INFORMATION OF LOSS OF SHARE CERTIFICATE and Details of issue Duplicate Certificates
Regulatory Filings
2021-12-09 English
Related Party Transaction
Interim / Quarterly Report H1 2022
2021-12-09 English
The Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2021 and review limited review report.
Interim / Quarterly Report
2021-11-13 English
Financial Result Updates
Interim / Quarterly Report
2021-11-13 English
Outcome of Board Meeting
Regulatory Filings
2021-11-13 English
Dear Sir / Madam, 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 ....
Regulatory Filings
2021-11-13 English
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI ....
Regulatory Filings
2021-11-01 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-01 English
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 30 SEPTEMBER, 2021
Regulatory Filings
2021-10-29 English
Loss of Share Certificates
Transaction in Own Shares
2021-10-20 English
issuance of duplicate shares certificates.
Regulatory Filings
2021-10-20 English
Shareholders meeting
AGM Information
2021-10-01 English
Shareholders meeting
AGM Information
2021-10-01 English
SUMMARY OF PROCEEDINGS OF THE 48th ANNUAL GENERAL MEETING
AGM Information
2021-10-01 English
Change in Auditors
Audit Report / Information
2021-09-29 English
Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015) read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. SURESH SURANA & ASSOCIATES ....
Regulatory Filings
2021-09-29 English
Trading Window
Regulatory Filings
2021-09-29 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
2021-09-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-09-28 English
Shareholders meeting
AGM Information
2021-09-28 English
Loss of Share Certificates
Share Issue/Capital Change
2021-09-28 English
Issue of Duplicate Share Certificate
Regulatory Filings
2021-09-28 English
48th AGM Proceedings of Modi Rubber Limited
AGM Information
2021-09-28 English
combined_scrutinizer_report
Declaration of Voting Results & Voting Rights Announcements
2021-09-28 English
Annual Report for Financial Year 2020-2021
AGM Information
2021-09-28 English
Reply to Clarification- Financial results
Audit Report / Information FY 2021
2021-09-27 English
Record Date
Regulatory Filings
2021-09-03 English
Book Closure
AGM Information
2021-09-03 English
Shareholders meeting
AGM Information
2021-09-03 English
Pursuant to applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other provisions the Board of Directors has fixed Monday, September 20, ....
Regulatory Filings
2021-09-03 English
Pursuant to applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Share Transfer books and the Register of Members of the Company ....
Regulatory Filings
2021-09-03 English
Notice is hereby given that the 48th Annual General Meeting of the members of Modi Rubber Limited ('the Company') will be held on Monday September 27th, 2021 at 11:30 AM, through Video ....
AGM Information
2021-09-03 English
Limited Review Report
Interim / Quarterly Report Q1 2022
2021-08-22 English
while merging files(results, limited review report on standalone statements, notes and Limited Review Report on Consolidated Financial Statement ) online, adversely this Limited Review ....
Interim / Quarterly Report Q1 2022
2021-08-22 English
Related Party Transactions
Interim / Quarterly Report Q1 2022
2021-08-19 English
Related Party Transactions
Interim / Quarterly Report Q1 2022
2021-08-19 English
Loss of Share Certificates
Regulatory Filings
2021-08-19 English
information of loss of share certificate
Regulatory Filings
2021-08-19 English
Approval of unaudited Financial Results(Standalone & Consolidated) of the Company quarter ended June 30, 2021 and review limited review report.
Regulatory Filings
2021-08-13 English
Approval of unaudited Financial Results(Standalone & Consolidated) of the Company quarter ended June 30, 2021 and review limited review report.
Interim / Quarterly Report
2021-08-13 English
Financial Result Updates
Interim / Quarterly Report Q1 2022
2021-08-13 English
Outcome of Board Meeting
Regulatory Filings
2021-08-13 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
2021-08-13 English
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI ....
Regulatory Filings
2021-08-04 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-04 English
Modi Rubber Ltd has submitted to BSE a copy of Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2021.
Audit Report / Information
2021-07-29 English
Annual Secretarial Report for the year ended 31 March 2021
Regulatory Filings
2021-06-30 English
Related Party Transactions
Annual Report
2021-06-30 English
Related Party Transactions
Annual Report FY 2021
2021-06-30 English
Financial Result Updates
Audit Report / Information FY 2021
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-30 English
Outcome of Board Meeting
Regulatory Filings
2021-06-30 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
2021-06-30 English
Audited Financial results of the Company for the year ended on March 31st, 2021.(Standalone and consolidated)
Audit Report / Information
2021-06-30 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 will be closed from ....
Regulatory Filings
2021-06-30 English
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI ....
Regulatory Filings
2021-06-21 English
Board Meeting — Financial Results
Regulatory Filings
2021-06-21 English
Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015
Regulatory Filings
2021-04-29 English
CERTIFICATE UNDER REGULATION 40 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS)REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31 MARCH, 2021
Regulatory Filings
2021-04-29 English
Trading Window
Regulatory Filings
2021-03-31 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 will be closed from ....
Regulatory Filings
2021-03-31 English
Disclosure under SEBI Takeover Regulations
Major Shareholding Notification
2021-02-13 English
Unaudited Results for the Qtr Ended 31st Dec 2020
Audit Report / Information 9M 2021
2021-02-12 English
Related Party Transactions
Management Reports
2021-02-12 English
Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 31st December 2020 and review limited review report
Interim / Quarterly Report
2021-02-12 English
Financial Result Updates
Regulatory Filings
2021-02-12 English
Outcome of Board Meeting
Regulatory Filings
2021-02-12 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
2021-02-12 English
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1.(1) Unaudited Financial Results ....
Regulatory Filings
2021-01-29 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-29 English
RPT for Half year ended on 30th September 2020
Interim / Quarterly Report H1 2021
2021-01-20 English
Related Party Transactions
Interim / Quarterly Report H1 2021
2021-01-20 English