Board Meetings for MODIRUBBER
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MODIRUBBER | Modi Rubber Limited | 02 Feb 2015 | Results | To inter-alia approve the Un-audited Financial Results for the quarter ended December 31, 2014. | - |
| MODIRUBBER | Modi Rubber Limited | 14 Nov 2014 | Results | To inter-alia approve the Un-audited Financial Results for the quarter ended September 30, 2014. | - |
| MODIRUBBER | Modi Rubber Limited | 13 Nov 2014 | Board meeting Rescheduled | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company which was scheduled to be held on November 14, 2014, to inter-alia approve the Un-audited Financial Results for the quarter ended September 30, 2014. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on November 13, 2014. | - |
| MODIRUBBER | Modi Rubber Limited | 08 Aug 2014 | Results/Others | To approve the Un-audited Financial Results for the quarter ended June 30, 2014, re-appointment of Directors/ Auditors, approval of Notice for AGM etc. | - |
| MODIRUBBER | Modi Rubber Limited | 28 May 2014 | Results | To inter-alia approve the following: (1) The Audited Financial Results for the period ended March 31, 2014 along with audited results of the last quarter.(2) The Audited consolidated financial results for the period ended March 31, 2014. | - |
| MODIRUBBER | Modi Rubber Limited | 12 Feb 2014 | Board meeting Rescheduled | The Company had informed the Exchange regarding Board Meeting to be held on February 10, 2014 , To inter-alia approve the Un-audited Financial Results for the quarter ended December 31, 2013. The Company has now informed the Exchange that the aforesaid meeting has been re-scheduled to be held on February 12, 2014 instead of February 10, 2014. | - |
| MODIRUBBER | Modi Rubber Limited | 10 Feb 2014 | Results | To inter-alia approve the Un-audited Financial Results for the quarter ended December 31, 2013. | |
| MODIRUBBER | Modi Rubber Limited | 02 Nov 2013 | Results | To inter-alia approve the Un-audited Financial Results for the quarter ended September 30, 2013 | - |
| MODIRUBBER | Modi Rubber Limited | 13 Aug 2013 | Results/Others | To approve the Un-audited Financial Results for the quarter ended June 30, 2013, re-appointment of Directors/ Auditors, approval of Notice for AGM etc. | - |
| MODIRUBBER | Modi Rubber Limited | 28 May 2013 | Results | To inter-alia approve the following: (1) The Audited Financial Results for the period ended March 31, 2013 along with audited results of the last quarter.(2) The Audited consolidated financial results for the period ended March 31, 2013. | - |
| MODIRUBBER | Modi Rubber Limited | 07 May 2013 | Results | To approve the Un-audited Financial Results for the quarter ended March 31, 2013. | - |
| MODIRUBBER | Modi Rubber Limited | 12 Feb 2013 | Results | To approve the Un-audited Financial Results for the quarter ended December 31, 2012. | - |
| MODIRUBBER | Modi Rubber Limited | 09 Nov 2012 | Un-audited Financial Results | To inter alia approve the un-audited results along with the Limited review report for the quarter ended September 30, 2012. | - |
| MODIRUBBER | Modi Rubber Limited | 23 Jul 2012 | Un-audited Financial Results | To inter alia approve the un-audited results along with the Limited review report for the quarter ended June 30, 2012. | - |
| MODIRUBBER | Modi Rubber Limited | 09 May 2012 | Un-audited Financial Results | To inter alia approve the un-audited results along with the Limited review report for the quarter ended March 31, 2012. | - |