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Announcements

for Modi Rubber Ltd.

30 May	Compliances-Reg.24(A)-Annual Secretarial Compliance
28 May	Financial Results For Year Ending 31St March 2024
28 May	Board Meeting Outcome for Outcome Of Board Meeting Held On 28 May 2024
20 May	Board Meeting Intimation for 305Th Board Meeting Of The Company Is Schedule To Held On 25Th May 2024
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

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