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BSE Code : 500890 | NSE Symbol : MODIRUBBER | ISIN : INE832A01018 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Notice is hereby given that a 307th Meeting of the Board of Directors of the Company is scheduled to be held on Friday on 14th day of February 2025 at 03.00 PM at Corporate Office: 4-7/C DDA Shopping Centre 4th Floor New Friends Colony New Delhi- 110025 to inter-alia approve the following: (1) Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on December 31 2024 Notice is hereby given that a 307th Meeting of the Board of Directors of the Company is scheduled to be held on Friday on 14th day of February 2025 at 03.00 PM at Corporate Office: 4-7/C DDA Shopping Centre 4th Floor New Friends Colony New Delhi- 110025 to inter-alia approve the following: (1) Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on December 31 2024 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, i.e. Friday, 14th February 2025 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 Approval for the unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter and half year ended December 31, 2025 along with limited review report 2 Review following Subsidiary Companies/joint Venture Companies Financial Statements along with the statement of particulars etc. for the Period ended 31.12.2024 (As Per BSE Announcement Dated on 14.02.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Notice is hereby given that a 307th Meeting of the Board of Directors of the Company is scheduled to be held on Thursday on 14th day of November 2024 at 11.30 AM at Corporate Officeto inter-alia approve the following: 1. Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 2024 outcome of the board meeting held on 14th November 2024 (As Per Bse Announcement Dated on 14.11.2024)
02-Aug-2024	14-Aug-2024	Quarterly Results	MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015 Notice is hereby given that a 306th Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday on 14th day of August 2024 at 03.30 PM at Corporate Office: 4-7/C DDA Shopping Centre 4th Floor New Friends Colony New Delhi- 110025 to inter-alia approve the following: 1. Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on June 30 2024. 2. To fix the Date Time and Venue for convening the 51st Annual General Meeting 3. To consider and approve Directors Report Corporate Governance Report Management Discussion Analysis Report and Secretarial Audit Report for the financial year 2023-24. 4. Review of Financial Statements of WOS/JVC and Associates Companies for the Quarter ended 30th June 2024. 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, i.e. Wednesday, 14th August 2024 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 Approval for the unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter ended June 30, 2024 along with limited review report 2 Review following Subsidiary Companies/joint Venture Companies Financial Statements along with the statement of particulars etc. for the Period ended 30.06.2024 3. Statement of Investment and Related Party Transactions made by the Company during Apr 1, 2024 to June 30, 2024. 4. Approved the Following:- a. Director Report b. Corporate Governance Report. 5. Re-appointment of Mr Umesh Kumar Khaitan (DIN-01180359), Non-Executive Independent Director for the second term of five years (As Per BSE Announcement dated on 14.08.2024)
20-May-2024	28-May-2024	Accounts	MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015 Notice is hereby given that a 305th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday on 28th day of May 2024 at 5.30 PM at Corporate Office: 4-7/C DDA Shopping Centre 4th Floor New Friends Colony New Delhi- 110025 to inter-alia approve Audited Standalone and Consolidated Financial Statements alongwith the Auditor Reports thereon of the Company for the year ended on March 31 2024 and other matters. Outcome of Board Meeting held on 28th May 2024 (As Per BSE Announcement Dated on 28.05.2024)
12-Feb-2024	12-Feb-2024	Quarterly Results	Financial results (Standalone and consolidated) for the quarter ended 3st December 2023 along with limited review audit report thereon. OUTCOME FOR BOARD MEETING HELD ON 12/02/2024 (As Per BSE Announcement Dated on 12/02/2024)
04-Jan-2024	15-Jan-2024	Postal Ballot	MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve To consider and approve of Notice through postal ballot for appointment of Ms Nadira Hamid (din-00252987)as independent director for a period of 5 (five) years The Board Meeting to be held on 15/01/2024 Stands Cancelled. (As per BSE Announcement Dated on 10/01/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015 Notice is hereby given that a 303rd Meeting of the Board of Directors of the Company is scheduled to be held on Friday 10th November 2023 at 11.30 AM at Corporate Office : 4-7 /C DOA Shopping Centre 4th Floor New Friends Colony New Delhi- 110025 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, i.e. Friday, 10th November 2023 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 Approval for the unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter and half year ended September 30, 2023 along with limited review report 2 Review Subsidiary Companies/joint Venture Companies Financial Statements along with the statement of particulars etc. for the Period ended 30.09.2023 4. Appointment of Mrs. Sunita Gupta, Chartered Accountant (Wife of Mr Kamal Gupta, CFO of the Company) as consultant for a period up to 31st March 2025. 5. Appointment of Ms Nadira Hamid as an independent director for a term of Five years APPOINTMENT OF MRS NADIRA HAMID AS NON EXECUTIVE INDEPENDENT DIRECTOR (DIN:00252987) FOR A INTIAT TERM OF FIVE YEAR (As Per BSE Announcement Dated on 10/11/2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve to inter-alia approve the following: (1) Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on June 30 2023. (2) To fix the Date Time and Venue for convening the 50th Annual General Meeting (3) To consider and approve Directors Report Corporate Governance Report Management Discussion Analysis Report and Secretarial Audit Report for the financial year 2022-23. 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, i.e. Monday, 14th August 2023 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: Approval for the unaudited (Standalone and Consolidated) Financial Results of the Company, for the quarter ended June 30, 2023 along with limited review report, Approved the Notice calling 50th Annual General Meeting of the company on 29th September 2023, etc (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023	26-May-2023	Accounts	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 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. (As Per BSE Announcement dated on 26.05.2023)
05-Feb-2023	14-Feb-2023	Quarterly Results	MODI RUBBER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to regulation 29 of SEBI (LODR) 2015 Notice is hereby given that a 300th Meeting of the Board of Directors of the Company is scheduled to be held on Tuesdayon 14th day of February 2023 at 2.30 PM at Corporate Office: 4-7/C DDA Shopping Centre 4th Floor New Friends Colony New Delhi- 110025 to inter-alia approve the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 2022 and review limited review report of the Statutory Auditors for the publication as per SEBI LODR requirements Outcome of Board Meeting held on 14/02/2023 (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	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 (LODR) 2015 Notice is hereby given that a 299th Meeting of the Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 at 2.30 PM at Corporate Office : 4-7/C DDA Shopping Centre 4th Floor New Friends Colony New Delhi- 110 025 to inter-alia approve the following: (1) Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 2022 and review limited review report of the Statutory Auditors for the publication as per SEBI LODR requirements 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 that the meeting of the Board of Directors of our Company was held today, i.e. Monday, 14th November 2022 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 Approved the unaudited Financial Results (Standalone & Consolidated) of the Company for half and quarter ended September 30, 2022 and review limited review report. The Meeting of the Board of Directors of the Company commenced at 02.30 pm and concluded at 3:30 pm. Un-audited Financial results as on 30th Sept 2022 (As Per BSE Announcement Dated on 14.11.2022)
29-Jul-2022	12-Aug-2022	Quarterly Results	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) Un-Audited Standalone and Consolidated Financial Statements of the Company for the period ended on June 30 2022. (2) To fix the Date Time and Venue for convening the 49th Annual General Meeting (3) To consider and approve Directors Report Corporate Governance Report Management Discussion Analysis Report and Secretarial Audit Report for the financial year 2021-22. 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, i.e. Friday, 12th August 2022 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 Approved the unaudited Financial Results(Standalone & Consolidated) of the Company quarter ended June 30, 2022 and review limited review report. 2 Approved the Following:- a. Director Report for the year ended 31st March 2022. b. Corporate Governance Report. c. Management Discussion and Analysis Report d. Compliance certificate from chief executive officer and the chief financial officer for Financial year 2022-22 3 Approved the Notice calling 49th Annual General Meeting of the company on 30th September 2022. (As per BSE Announcement Dated on 12/08/2022)
18-May-2022	28-May-2022	Accounts	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 (LODR) 2015 Notice is hereby given that a 297th Meeting of the Board of Directors of the Company is scheduled to be held on Saturday on 28th day of May 2022 at 02.30 PM 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 along with the auditor reports thereon of the Company for the year ended on March 31 2022 Outcome of Board Meeting (As per BSE Announcement Dated on 28.05.2022)
31-Jan-2022	14-Feb-2022	Quarterly Results	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 (LODR) 2015 Notice is hereby given that a 296th Meeting of the Board of Directors of the Company is scheduled to be held on Monday on 14th day of February 2022 at 12.30 PM at Corporate Office: 4-7/C DDA Shopping Centre 4th Floor New Friends Colony New Delhi- 110025 to inter-alia approve the following: 1. 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 as per SEBI LODR requirements 2. To consider and approve the revaluation of freehold land of the company 3. To Consider and approve the Investment policy for the company and its Wholly owned Subsidiaries 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 as per SEBI LODR requirements 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, i.e. Monday, 14th February 2022 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 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 as per SEBI LODR requirements 2 Revaluation of freehold land of the company 3 Approve the Investment policy for the company and its Wholly owned Subsidiaries 4 Approval to incorporate a new company to carry on business in the field of IT and IT enabled services. (As Per BSE Announcement Dated 14.02.2022)
01-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results 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 our Company was held today, i.e. Saturday, 13th November 2021 at the corporate office of the Company where alongwith other matters the Board considered and approved the followings: 1 The Un-audited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2021 and review limited review report. 2 The Meeting of the Board of Directors of the Company commenced at 03.30 pm and concluded at 4:30 pm. Kindly take above on your record and acknowledge the same. (As Per BSE Announcement dated on 13.11.2021)

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Modi Rubber Ltd

Board Meeting