Book Closure Details of Modi Rubber Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 15, 2025	AGM
Aug 14, 2024	AGM	Sep 24, 2024	Sep 30, 2024
Jan 11, 2024	POM
Sep 08, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 31, 2020	AGM	Sep 23, 2020	Sep 29, 2020	(Revised)
Sep 06, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Sep 07, 2018	AGM	Sep 22, 2018	Sep 28, 2018
Sep 08, 2017	AGM	Sep 22, 2017	Sep 28, 2017
Sep 07, 2015	AGM	Sep 23, 2015	Sep 29, 2015
Aug 11, 2014	AGM	Sep 22, 2014	Sep 30, 2014
Aug 16, 2013	AGM	Sep 21, 2013	Sep 30, 2013
Jan 23, 2012	AGM	Mar 21, 2012	Mar 30, 2012
Sep 28, 2010	AGM	Oct 23, 2010	Oct 29, 2010	(AGM date revised from 29/10/2010 to 27/11/2010)
Sep 01, 2009	AGM	Sep 23, 2009	Sep 29, 2009	AGM date reivsed from 29/09/2009 to 28/10/2009.
Sep 02, 2008	AGM	Sep 23, 2008	Sep 30, 2008
Feb 18, 1999	AGM	Mar 01, 1999	Mar 01, 1999	NIL DIVIDEND

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