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Year archive

Modi Rubber Ltd. — 2022 filings

All 71 regulatory filings released by Modi Rubber Ltd. (MODIRUBBER) in 2022, sourced directly from the official regulator.

71 Filings
2022 Period
2022 filings (71)
Filing Released Lang
Outcome of Board Meeting
Interim / Quarterly Report H1 2023
2022-11-14 English
Related Party Transaction
Audit Report / Information H1 2023
2022-11-14 English
Related Party Transaction for half year ended 30th September 2022 on standalone and consolidated basis
Audit Report / Information H1 2023
2022-11-14 English
Outcome of Board Meeting
Interim / Quarterly Report H1 2023
2022-11-14 English
Un-audited Financial results as on 30th Sept 2022
Interim / Quarterly Report H1 2023
2022-11-14 English
Subject: Outcome of Board Meeting held on 14.11.2022 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform ....
Regulatory Filings
2022-11-14 English
Outcome of Board Meeting
Regulatory Filings
2022-11-14 English
INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE
Share Issue/Capital Change
2022-11-09 English
Loss of share certificate
Regulatory Filings
2022-11-09 English
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI ....
Regulatory Filings
2022-11-07 English
Board Meeting — Financial results
Regulatory Filings
2022-11-07 English
General updates
Regulatory Filings
2022-10-10 English
Loss of share certificate
Regulatory Filings
2022-10-10 English
Intimation for Duplicate Certificate
Regulatory Filings
2022-10-10 English
Annual General Meeting
AGM Information
2022-09-30 English
Annual General Meeting
Declaration of Voting Results & Voting Rights Announcements
2022-09-30 English
summary proceedings of 49th annual general meeting
AGM Information
2022-09-30 English
Scrutinizer''s Report
Declaration of Voting Results & Voting Rights Announcements
2022-09-30 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 is already closed ....
Regulatory Filings
2022-09-29 English
Closure of trading window
Regulatory Filings
2022-09-29 English
INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE
Regulatory Filings
2022-09-21 English
Loss of share certificate
Regulatory Filings
2022-09-21 English
Newspaper Advertisement for 49th AGM
Regulatory Filings
2022-09-06 English
Newspaper Advertisements
Regulatory Filings
2022-09-06 English
We are pleased to inform that 49th Annual General Meeting ("AGM") of MODI RUBBER LIMITED is scheduled to be held on Friday, 30th September, 2022 at 11:30 A.M through Video Conferencing ....
AGM Information
2022-09-06 English
Annual General Meeting
AGM Information
2022-09-06 English
Loss of share certificate
Major Shareholding Notification
2022-09-06 English
INFORMATION OF LOSS OF SHARE CERTIFICATE
Regulatory Filings
2022-09-06 English
Record Date
Declaration of Voting Results & Voting Rights Announcements
2022-09-06 English
Pursuant to applicable Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other provisions the Board of Directors has fixed Friday, September 23, ....
Regulatory Filings
2022-09-06 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 will ....
AGM Information
2022-09-06 English
Book Closure
AGM Information
2022-09-06 English
Annual Report for the Financial Year ending 31st March 2022
AGM Information
2022-09-06 English
Loss of share certificate
Regulatory Filings
2022-08-23 English
Issuance of Duplicate Share Certificate
Regulatory Filings
2022-08-23 English
Outcome of Board Meeting
Interim / Quarterly Report
2022-08-12 English
Financial results period ending 30 June 2022
Interim / Quarterly Report
2022-08-12 English
Outcome of Board Meeting
Board/Management Information
2022-08-12 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
2022-08-12 English
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve approve the following: (1) ....
Regulatory Filings
2022-07-29 English
Board Meeting — Financial results/Other business matters
Regulatory Filings
2022-07-29 English
Closure of trading window
Regulatory Filings
2022-07-01 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 is already closed ....
Regulatory Filings
2022-07-01 English
Related Party Transaction
Regulatory Filings
2022-06-27 English
Related Party Transaction
Regulatory Filings
2022-06-27 English
General updates
Audit Report / Information
2022-06-13 English
General updates
Audit Report / Information
2022-06-13 English
Outcome of Board Meeting
Regulatory Filings
2022-05-28 English
Financial Results(Including Consolidated) for the year ended 31st March 2022
Audit Report / Information
2022-05-28 English
Outcome of Board Meeting
Regulatory Filings
2022-05-28 English
Financial Result Updates
Regulatory Filings
2022-05-28 English
SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED MARCH 31, 2022
Audit Report / Information
2022-05-28 English
Board Meeting — Financial results
Regulatory Filings
2022-05-18 English
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI ....
Board/Management Information
2022-05-18 English
have examined all Share Transfer Deeds, Memorandum of Transfers, Registers, files and other documents relating to M/s. Modi Rubber Limited maintained by M/s. Mas Services Limited pertaining ....
Regulatory Filings
2022-04-30 English
Sub: Compliance certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir, Pursuant ....
Regulatory Filings
2022-04-30 English
Closure of trading window
Regulatory Filings
2022-04-01 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
2022-04-01 English
Reply to Clarification Sought- Financial Results
Interim / Quarterly Report
2022-03-25 English
General updates
Interim / Quarterly Report 9M 2022
2022-03-17 English
Related Party Transaction
Interim / Quarterly Report 9M 2022
2022-03-13 English
RPT for the period ended 31st Dec 2021
Interim / Quarterly Report 9M 2022
2022-03-13 English
Financial Result Updates
Interim / Quarterly Report
2022-02-14 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
2022-02-14 English
Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 2021 and review limited review report of the Statutory Auditors for the publication ....
Interim / Quarterly Report
2022-02-14 English
Outcome of Board Meeting
Regulatory Filings
2022-02-14 English
Outcome of Board Meeting
Board/Management Information
2022-02-14 English
MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Pursuant to regulation 29 of SEBI ....
Regulatory Filings
2022-01-31 English
Board Meeting — Financial Results
Regulatory Filings
2022-01-31 English
Loss of Share Certificates
Transaction in Own Shares
2022-01-20 English
INFORMATION REGARDING ISSUE OF DUPLICATE SHARE CERTIFICATE
Regulatory Filings
2022-01-20 English