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Announcements

for Modi Rubber Ltd.

12 Apr	Clarification sought from Modi Rubber Ltd
10 Jan	Cancellation of Board Meeting
10 Jan	Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
04 Jan	Board Meeting Intimation for To Consider And Approve Of Notice Through Postal Ballot For Appointment Of Ms Nadira Hamid As Independent Director For A Period Of 5 (Five) Years
02 Jan	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
02 Jan	Closure of Trading Window
29 Sep 2023	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
29 Sep 2023	Announcement under Regulation 30 (LODR)-Demise
29 Sep 2023	Closure of Trading Window
29 Sep 2023	Shareholder Meeting / Postal Ballot-Outcome of AGM

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