Modi Rubber has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2017, to approve the unaudited Financial Results for the quarter ended December 31, 2016.The above information is a part of company’s filings submitted to BSE.

Modi Rubber has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2016.The above information is a part of company’s filings submitted to BSE.

Modi Rubber has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Modi Rubber has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on May 27, 2016, to approve the Audited Financial Results for the period ended March 31, 2016 along with audited results of the last quarter; and the Audited consolidated financial results for the period ended March 31, 2016.The above information is a part of company’s filings submitted to BSE.

Modi Rubber has informed about Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.The above information is a part of company’s filings submitted to BSE.

Modi Rubber has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2015 to September 29, 2015 for the purpose of Annual General Meeting (AGM) of the Company to be held on September 29, 2015.The above information is a part of company’s filings submitted to BSE.

Modi Rubber has informed that a meeting of the Board of Directors of the Company will be held on July 27, 2015, to approve the Un-audited Financial Results for the quarter ended June 30, 2015, re-appointment of Directors / Auditors & approval of Notice for AGM.The above information is a part of company’s filings submitted to BSE.

Modi Rubber has informed about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.The above information is a part of company’s filings submitted to BSE.

Modi Rubber has submitted a copy of updated Financial Results for the period ended June 30, 2014. The above information is a part of company’s filings submitted to BSE.

Modi Rubber has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 30, 2014 for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 30, 2014.The above information is a part of company’s filings submitted to BSE.

Modi Rubber has informed that a meeting of the Board of Directors of the company will be held on August 08, 2014, 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.The above information is a part of company’s filings submitted to BSE.

Modi Rubber has informed that Arvind Nath Seth, director has resigned from the board of directors of the Company.The above information is a part of company’s filings submitted to BSE.