Modi Rubber Board Meeting Date
Modi Rubber will hold a board meeting on 13 November 2026 to consider September quarter results. Trading window stays closed until 15 November 2026.
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16 announcements
Modi Rubber will hold a board meeting on 13 November 2026 to consider September quarter results. Trading window stays closed until 15 November 2026.
Modi Rubber Limited filed its quarterly investor grievance report for the period ended September 30, 2026. All reported grievances were resolved during the quarter.
Modi Rubber Limited conducted its 53rd Annual General Meeting on September 30, 2026. Key resolutions included re-appointing Mr. Alok Modi as Managing Director and amending the Object Clause.
Modi Rubber Ltd announced voting results for its postal ballot. Shareholders approved the appointment of Mr. Ajay Kumar Jain as an Independent Director.
Modi Rubber Ltd reported revenue from operations of ₹7.8 Cr (+0.0% YoY) and net profit of ₹4.2 Cr for Q1 FY27.
Modi Rubber Limited has scheduled a board meeting on August 14, 2026, to consider quarterly financial results and other agenda items.
Modi Rubber's board approved providing a Letter of Comfort and an Inter Se Agreement to support the expansion of its joint venture, Gujarat Guardian Limited.
Modi Rubber Limited has issued a Postal Ballot Notice to seeking shareholder approval for the appointment of Mr. Ajay Kumar Jain as an Independent Director.
Modi Rubber Ltd filed its quarterly shareholding pattern as of June 30, 2026. The filing includes details on promoter and public shareholding distributions.
Modi Rubber Limited appointed Mr. Ajay Kumar Jain as an Additional Independent Director for five years. The board approved his term effective May 29, 2026.
Modi Rubber Ltd reported revenue from operations of ₹12 Cr (+71.4% YoY) and a net loss of ₹13.9 Cr for Q4 FY26.
Modi Rubber Ltd reported audited consolidated total income of ₹48.81 Crore for FY26. The company turned a consolidated net profit of ₹0.64 Crore.
Modi Rubber Limited approved audited FY26 financial results and re-appointed Mr Ajay Kumar Jain as independent director. The board meeting concluded with all agenda items approved.
Modi Rubber Limited scheduled a board meeting for May 29, 2026, to approve audited annual financial results. The trading window remains closed until June 1, 2026.
Modi Rubber Limited provided a clarification to the National Stock Exchange regarding the inclusion of unaudited results for one joint venture and one associate in its Q2 FY25 consolidated financials. The company's auditor confirmed these results are not material to the Group, ensuring compliance with SEBI's 80% audit/review threshold for consolidated financial reporting.
Modi Industries Limited, a promoter of Modi Rubber Limited, has declared that its holding of 8,00,000 equity shares remained free of any encumbrances during the financial year ended March 31, 2026. This is a routine annual compliance disclosure under SEBI Takeover Regulations.