Board Meetings for MODIRUBBER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MODIRUBBER | Modi Rubber Limited | 28 May 2024 | MODI RUBBER LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| MODIRUBBER | Modi Rubber Limited | 28 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| MODIRUBBER | Modi Rubber Limited | 12 Feb 2024 | MODI RUBBER LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. | Board Meeting Intimation | |
| MODIRUBBER | Modi Rubber Limited | 12 Feb 2024 | Financial Results | To consider and approve the financial results for the period ended December 31, 2023 | |
| MODIRUBBER | Modi Rubber Limited | 15 Jan 2024 | Board meeting Rescheduled | Modi Rubber Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on January 15, 2024 To consider and approve of Notice through postal ballot for appointment of Ms Nadira Hamid(din0 00252987) as independent director for a period of 5 (five) years has been postponed | |
| MODIRUBBER | Modi Rubber Limited | 15 Jan 2024 | MODI RUBBER LIMITED has informed the Exchange about Board Meeting to be held on 15-Jan-2024 to consider Other business. | Board Meeting Intimation | |
| MODIRUBBER | Modi Rubber Limited | 15 Jan 2024 | Other business matters | To consider and approve of Notice through postal ballot for appointment of Ms Nadira Hamid(din0 00252987) as independent director for a period of 5 (five) years | |
| MODIRUBBER | Modi Rubber Limited | 10 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| MODIRUBBER | Modi Rubber Limited | 10 Nov 2023 | MODI RUBBER LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| MODIRUBBER | Modi Rubber Limited | 14 Aug 2023 | MODI RUBBER LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. | Board Meeting Intimation | |
| MODIRUBBER | Modi Rubber Limited | 14 Aug 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters | |
| MODIRUBBER | Modi Rubber Limited | 26 May 2023 | MODI RUBBER LIMITED has informed the Exchange about Board Meeting to be held on 26-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Other business. | Board Meeting Intimation | |
| MODIRUBBER | Modi Rubber Limited | 26 May 2023 | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 | |
| MODIRUBBER | Modi Rubber Limited | 14 Feb 2023 | Financial Results | To consider and approve the financial results for the period ended December 31, 2022 | |
| MODIRUBBER | Modi Rubber Limited | 14 Nov 2022 | Financial results | Modi Rubber Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 |