Modi Rubber Ltd

Modi Rubber Ltd

Modi Rubber Ltd has released its investor grievance report as of September 30, 2026, detailing 10 complaints and 3 redressals.

Modi Rubber Ltd

Modi Rubber Ltd has released a scrutinizer's report for its 53rd Annual General Meeting (AGM), confirming the voting process was conducted fairly and transparently. The report details the remote e-voting and e-voting process, including the agency used, cut-off date, and results.

Modi Rubber Ltd

Modi Rubber Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the announcement of its financial results for the period ended December 31, 2026.

Modi Rubber Ltd

Modi Rubber Ltd held its 53rd AGM on September 30, 2026, where the company approved the re-appointment of V. K. Mord as the Chairman and the appointment of M. K. Modi as the Managing Director. The company also approved the appointment of new directors and the re-appointment of existing directors. Additionally, the company approved the resolution for the buyback of shares and the authorization of the Board of Directors to consider and approve the proposal for the buyback of shares.

Modi Rubber Ltd

Modi Rubber Ltd has released a scrutinizer report for its AGM/EGM, which includes resolutions such as the appointment of a new director, the approval of the company's financial statements, and the issuance of bonus shares.

Modi Rubber Ltd

Modi Rubber Ltd has released its unaudited consolidated financial results for the quarter ended June 30, 2026, with a consolidated net profit of Rs. 520.07 lacs. The results include the Group’s share of net profit from two joint ventures and one associate company, whose financial statements are not audited by the independent auditor.

Modi Rubber Ltd

Modi Rubber Ltd has announced the outcome of its board meeting held on 14th August 2026. The board has approved the appointment of a new auditor, reviewed the company's financial statements for the quarter ended 30th June 2026, and approved the appointment of a new director. The board has also approved the appointment of a new chief executive officer and the reappointment of a director. Additionally, the board has approved the alteration of the company's memorandum of association.

Modi Rubber Ltd

Modi Rubber Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve quarterly financial results, amendments, and other matters.

Modi Rubber Ltd

Modi Rubber Ltd has filed an intimation under Regulation 30 of SEBI(LODR), 2015, disclosing a significant development related to a USA-based company, which has a potential impact on the company's business and financials. The disclosure mentions a possible acquisition or investment by the USA-based company, but the details are not clear. The company has assured that the development is not material to its operations and financials, but the disclosure has raised concerns among investors.

Modi Rubber Ltd

Modi Rubber Ltd has announced a postal ballot notice for the appointment of Mr. Ajay Kumar Jain as an Independent Director. The resolution will be passed through e-voting, and the result will be announced within 48 hours of the conclusion of the e-voting process.