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Modi Rubber share news and announcements

NSE: MODIRUBBERBSE: 500890Auto ComponentsSmall Cap

Last close ₹110.83down ₹2.77 (2.44%)BSE ₹110.45

Share price at the NSE close on 23 Oct 2026. Previous close ₹113.60.

52-week range of traded prices to 23 Oct 2026
₹98.41Low, 18 Dec 2025₹167.50High, 26 Dec 2025
Market cap
₹278 Cr2,111th largest listed
P/E
34,262.2
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
0.0%
ROCE
−4.3%
Debt to equity
0.03
Volume, NSE
2,42281.7% delivered

Modi Rubber share news and announcements

374 announcements, routine notices left out, newest first. Page 7 of 8.

  1. May 2013

  2. Apr 2013

    • 25 Apr · Board meeting

      To approve the Un-audited Financial Results for the quarter ended March 31, 2013.
  3. Feb 2013

  4. Jan 2013

    • 24 Jan · Board meeting

      To approve the Un-audited Financial Results for the quarter ended December 31, 2012.
    • 10 Jan · Management

      Mr. Arvind Nath Seth, Director has resigned from the Board of Directors of the Company.
  5. Nov 2012

  6. Oct 2012

    • 30 Oct · Board meeting

      To inter alia approve the un-audited results along with the Limited review report for the quarter ended September 30, 2012.
  7. Jul 2012

  8. May 2012

  9. Apr 2012

    • 3 Apr · Updates

      Company has signed Agreement on April 02, 2012, with MAN Diesel & Turbo SE, Germany for sale of its entire stake constituting 20.01% the equity share capital of MAN Diesel & Turbo India Limited, a closely held Company (represented by 3201200 equity shares) for a total sale consideration of INR359,910,916/= (Rupees Three Hundred Fifty-Nine Million Nine Hundred Ten Thousand Nine Hundred Sixteen only) in addition the Company is getting a non Compete fee of INR40,968196/= (Rupees Forty Million Nine Hundred Sixty Eight Thousand One Hundred Ninety Six only). The payments are subject to deduction of withholding tax, as applicable. The transaction is subject to fulfillment of conditions contained in the agreement.
  10. Feb 2012

    • 29 Feb · Meeting

      Board of Directors at its meeting held on January 21, 2012 decided to close its share transfer book from March 21, 2012 to March 30, 2012 for the purpose of Annual General Meeting scheduled to be held on March 30, 2012.
  11. Jan 2012

  12. Nov 2011

    • 21 Nov · Board meeting

      To inter alia approve the audited Annual Accounts for the period ended September 30, 2011, appointment of Managing Director/Auditors etc.
    • 1 Nov · Board meeting

      Board of Directors of the Company at its meeting held on October 31, 2011 accepted the resignation of Mr. Vinay Kumar Modi who has resigned due to age from the position of Managing Director of the Company but will continue to remain as Chairman of the Company. In his place Board appointed Mr. Alok Modi as Managing Director of the Company with immediate effect subject to approvals as may be required.
  13. Oct 2011

    • 19 Oct · Board meeting

      To inter alia approve the Un-audited Results along with the limited review report for the quarter ended September 30, 2011.
  14. Aug 2011

  15. Jul 2011

  16. May 2011

  17. Apr 2011

    • 18 Apr · Updates

      Company has signed agreements with the Continental Group, the world's fourth largest tire manufacturer for the sale by the Company of 100% shareholding in its subsidiary - Modi Tyres Company Limited and such sale (and completion of transaction), still depends on fulfilment of several conditions contained in the agreements. After completion of the transaction, Modi Tyres Company Limited will become a wholly owned subsidiary of the Continental Group.
  18. Feb 2011

    • 4 Feb · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 11, 2011 to approve the Un-audited Financial Results for the quarter ended December 31, 2010. The Company has now informed the Exchange that the afore said Board Meeting has been re-scheduled and will now be held on February 14, 2011.

      Not held on this date

    • 2 Feb · Board meeting

      To approve the Un-audited Financial Results for the quarter ended December 31, 2010.
  19. Jan 2011

  20. Nov 2010

  21. Oct 2010

    • 22 Oct · Meeting

      Registrar of Companies, 'ROC', Uttar Pradesh and Uttarakhand, vide its letter dated October 01, 2010 have granted extension of time period of 2 months for conducting Annual General Meeting 'AGM' of the Company up to November 30, 2010. Accordingly Board of Directors of the Company has decided to re-schedule the date of its AGM to be convened on November 27, 2010 (from earlier date of October 29, 2010).
    • 4 Oct · Meeting

      Registrar of Companies ('ROC'), Uttar Pradesh & Uttrakhand, vide its letter dated August 27, 2010 granted extension of time period of 30 days for holding Annual General Meeting of the Company upto October 30, 2010.
    • 1 Oct · Meeting

      Board of Directors of the Company at its meeting held on September 18, 2010 have approved the following: (1) To convene the Annual General Meeting of the Company on October 29, 2010. (2) To close the Register of Members and Share Transfer Books of the company w.e.f October 23, 2010 to October 29, 2010 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on October 29, 2010.
  22. Sep 2010

    • 13 Sep · Board meeting

      To inter alia to approve the Audited Annual Accounts for year ended March 31, 2010, re-appointment of Directors / Auditors etc.
  23. Jul 2010

  24. May 2010

  25. Apr 2010

    • 20 Apr · Board meeting

      Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
    • 1 Apr · Updates

      Modi Rubber Ltd. has informed the Exchange that Mr. S. C. Tripathi and Mr. N. P. Gupta, Special Director's, Nominee of BIFR, on the Board of the Company, has ceased to be the Director of the Company as a result of withdrawn of nomination by the BIFR vide their letter dated March 18, 2010, as the Net Worth of the Company turned positive. Further, the Company has informed that, BIFR vide their order dated February 23, 2010 discharged the company from the purview of SICA with the directions that "the unimplemented provisions of the SS-08 for the unexpired period of the scheme would be implemented by the concerned agencies and their implementation would be monitored by the Company.
  26. Feb 2010

    • 11 Feb · Disclosure

      Modi Rubber Ltd. has informed the Exchange regarding Reg.7(3) of SEBI (Substantial Acq of shares &Takeovers),1997.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. Jan 2010

    • 14 Jan · Board meeting

      Meeting on 25 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  28. Dec 2009

    • 2 Dec · Meeting

      Modi Rubber Ltd. has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on October 28,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  29. Oct 2009

    • 21 Oct · Board meeting

      Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  30. Sep 2009

    • 25 Sep · Meeting

      Modi Rubber Ltd. has informed the Exchange that "In view of the extension of time granted by Registrar of Companies for conducting the AGM of the Company please be informed that the Annual General Meeting which was earlier scheduled to be held on September 29, 2009 has now been re-scheduled to be held on October 28, 2009". Further, the book closure date for the purpose of the AGM will be September 23, 2009 to September 29, 2009 (both days inclusive) as informed earlier.
    • 3 Sep · Meeting

      Modi Rubber Ltd. has informed the Exchange that the the Board of Directors of the Company at its meeting held on August 26, 2009 approved the following: (a) To convene the Annual General Meeting of the Company on September 29, 2009; (b) To close the Register of Members and Share Transfer Books of the Company w.e.f. September 23, 2009 to September 29, 2009 (both days inclusive) for the purpose of AGM. Further, the Company has submitted to the Exchange the details of financial results for the Accounting Year ended March 31, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  31. Aug 2009

    • 17 Aug · Board meeting

      To inter alia to approve the Audited Annual Accounts for year ended March 31,2009, re-appointed of Directors/Auditors etc.