Modi Rubber Limited (MODIRUBBER) — corporate announcements

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Modi Rubber Limited

$MODIRUBBER

Incorporated in 1971, Modi Rubber Ltd manufactures automobile tyres, tubes & flaps, resin coated sand and operates salons

Miscellaneous

05-09-2026 | 06:18 pm

Modi Rubber Limited is seeking shareholder approval to amend its Memorandum of Association to include health, beauty, and wellness services. Additionally, they plan to re-appoint Mr. Alok Modi as Managing Director for a five-year term.

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05-09-2026 | 06:12 pm

Modi Rubber Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026

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01-09-2026 | 08:24 pm

Modi Rubber shareholders have approved the appointment of Mr. Ajay Kumar Jain as an Independent Director. The resolution received 99.9998% of votes from 20.44 Cr equity shares participating in the ballot.

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14-08-2026 | 04:51 pm

Modi Rubber's board approved Q1 results. The company reported a consolidated net profit of ₹4.25 Cr, with total comprehensive income at ₹4.31 Cr. EPS for the quarter was ₹1.70. #ModiRubber #Q1Results

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14-08-2026 | 04:47 pm

Modi Rubber's board approved Q1 consolidated financial results. Key decisions include re-appointing Mr. Modi as MD for five years (subject to shareholder approval) and clearing the notice for the 53rd Annual General Meeting.

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Modi Rubber Limited

Modi Rubber Limited

General Updates

Modi Rubber Limited

Shareholders meeting

Modi Rubber Limited

Updates

Modi Rubber Limited

Outcome of Board Meeting

Modi Rubber Limited

Outcome of Board Meeting