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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 board meetings

131 filed, newest first. Page 3 of 3.

  1. Apr 2013

    • 25 Apr · Board meeting

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

    • 24 Jan · Board meeting

      To approve the Un-audited Financial Results for the quarter ended December 31, 2012.
  3. Nov 2012

    • 12 Nov · Board meeting

      Board of Directors of the Company at its meeting held on November 09, 2012 had passed a resolution for the extension of the accounting year by 6 months i.e. to close for 18 months commencing from October 01, 2011 to March 31, 2013 subject to the approval of ROC.
  4. 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.
  5. Jul 2012

    • 12 Jul · Board meeting

      To inter alia approve the un-audited results along with the Limited review report for the quarter ended June 30, 2012.
  6. May 2012

    • 2 May · Board meeting

      To inter alia approve the un-audited results along with the Limited review report for the quarter ended March 31, 2012.
  7. Jan 2012

    • 9 Jan · Board meeting

      To inter alia approve the un-audited results along with the Limited review report for the quarter ended December 31, 2011.
  8. 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.
  9. 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.
  10. Aug 2011

    • 1 Aug · Board meeting

      To inter alia approve the (1) Un-audited Financial Results for the quarter ended June 30, 2011 along with Limited Review Report thereon, (2) Audited Annual Accounts for the year ended March 31, 2011, re-appointment of Directors/ Auditors etc.
  11. May 2011

    • 4 May · Board meeting

      To approve the Un-audited Financial Results for the quarter ended March 31, 2011.
  12. 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.
  13. Nov 2010

    • 2 Nov · Board meeting

      To approve the Un-audited Financial Results for the quarter ended September 30, 2010.
  14. 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.
  15. Apr 2010

    • 20 Apr · Board meeting

      Meeting on 30 Apr 2010: “Unaudited Financial Results for the qtr ended March 31, 2010”
  16. Jan 2010

    • 14 Jan · Board meeting

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

    • 21 Oct · Board meeting

      Meeting on 30 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  18. 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.
  19. Jul 2009

    • 20 Jul · Board meeting

      Meeting of Board of Directors of the Company to approve the Un-audited Financial Results for the quarter ended on June 30, 2009 is re-scheduled to be held on July 27, 2009 instead of July 25, 2009.
    • 14 Jul · Board meeting

      Meeting on 25 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  20. Jan 2009

    • 22 Jan · Board meeting

      Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  21. Oct 2008

    • 16 Oct · Board meeting

      Meeting on 25 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  22. Aug 2008

    • 26 Aug · Board meeting

      To inter alia: 1) To approve the Audited Annual Accounts for the year ended March 31, 2008, re-appointment of Directors / Auditors etc. 2) Decide on closure of share transfer and member of register books.
  23. Jul 2008

    • 15 Jul · Board meeting

      Meeting on 19 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  24. Apr 2008

    • 16 Apr · Board meeting

      Meeting on 21 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
  25. Jan 2008

    • 19 Jan · Board meeting

      Meeting on 30 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  26. Oct 2007

    • 24 Oct · Board meeting

      Meeting on 3 Nov 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  27. Sep 2007

    • 26 Sep · Board meeting

      To consider the Unaudited Financial Results for the quarter ended June 30, 2007.
  28. May 2007

    • 3 May · Board meeting

      Meeting on 12 May 2007: “Unaudited Financial Results for the Qtr ended March 31, 2007”