Board Meetings for MODIRUBBER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MODIRUBBER | Modi Rubber Limited | 13 Aug 2018 | Financial Results | inter-alia approve the following: (1) Un-audited quarterly results for the quarter ended on June 30th, 2018(2) Consolidated Audited Financial Results of the company for the year ended on 31st March 2018(3) Date, Time and Venue and Notice for convening the Annual General Meeting(4) Directors Report, Corporate Governance Report, Management Discussion Analysis Report and Secretarial Audit Report | |
| MODIRUBBER | Modi Rubber Limited | 29 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| MODIRUBBER | Modi Rubber Limited | 08 Feb 2018 | Results | To inter alia, approve the Un-audited Financial Results for the quarter ended December 31, 2017. | |
| MODIRUBBER | Modi Rubber Limited | 08 Feb 2018 | Outcome of Board Meeting | MODIRUBBER : Modi Rubber Limited has informed the Exchange regarding Outcome of Board Meeting held on February 08, 2018. | |
| MODIRUBBER | Modi Rubber Limited | 13 Dec 2017 | Results | to inter-alia approve the; 1) Un-audited Financial Results for the quarter ended September 30, 2017. | |
| MODIRUBBER | Modi Rubber Limited | 13 Sept 2017 | Results | To inter-alia approve the following: 1. The Un-Audited Financial Results of the Company for the quarter ended on June 30, 2017. | |
| MODIRUBBER | Modi Rubber Limited | 18 Aug 2017 | Results/Others | To inter-alia approve the following: 1. Approval of Audited Consolidated Financial Results of the Company for the year ended on March 31, 2017. 2. Re-appointment of Ms.Piya Modi as Whole Time Director for a term of Five Years. 3. To consider and approve Notice for convening the 44th Annual General Meeting, Director Reports Etc. | |
| MODIRUBBER | Modi Rubber Limited | 10 Feb 2017 | Results | To inter-alia approve the following: (1) The unaudited Financial Results for the quarter ended December 31, 2016. | |
| MODIRUBBER | Modi Rubber Limited | 28 Oct 2016 | Results | to inter-alia approve the unaudited Financial Results for the quarter ended September 30, 2016. | |
| MODIRUBBER | Modi Rubber Limited | 12 Aug 2016 | Results/Others | to inter-alia approve the following: (1) The unaudited Financial Results for the quaiter ended June 30, 2016. (2) The audited consolidated financial results for the year ended March 31, 2016. (3) Reappointment of Mr. Alok Kumar Modi as Managing Director for a term of 5(five) years. | |
| MODIRUBBER | Modi Rubber Limited | 27 May 2016 | Results | to inter-alia approve the following:(1) The Audited Financial Results for the period ended 31.03.2016 along with audited results of the last quarter.(2) The Audited consolidated financial results for the period ended 31.03.2016 | |
| MODIRUBBER | Modi Rubber Limited | 10 Nov 2015 | Board meeting Rescheduled | MODIRUBBER : 10-Nov-2015 : The Company had informed the Exchange regarding a Board meeting to be held on November 09, 2015 to inter-alia approve the Un-audited Financial Results for the quarter ended September 30, 2015. The Company has now informed the Exchange that the Board Meeting is re-scheduled due to certain reasons, now the Board meeting of the company will be held on November 10, 2015. | |
| MODIRUBBER | Modi Rubber Limited | 09 Nov 2015 | Results | To inter-alia approve the Un-audited Financial Results for the quarter ended September 30, 2015. | |
| MODIRUBBER | Modi Rubber Limited | 27 Jul 2015 | Results/Others | to inter-alia approve the Un-audited Financial Results for the quarter ended June 30, 2015, re-appointment of Directors / Auditors, approval of Notice for AGM etc. | |
| MODIRUBBER | Modi Rubber Limited | 29 May 2015 | Results | To inter-alia approve the following: 1. The Audited Financial Results for the period ended March 31, 2015 along with audited results of the last quarter. 2. The Audited consolidated financial results for the period ended March 31, 2015. |