MAHALAXMI RUBTECH LTD. - 514450 - Dissemination For Benefit Of The Investors
Dissemination for benefit of the Investors24-07-2024
24-07-2024
MAHALAXMI RUBTECH LTD. - 514450 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, kindly find attached herewith, copy of the Certificate dated 03rd July, 2024, received from M/s. Link Intime India Private Limited (SEBI Registration No.: INR000004058), Ahmedabad Branch, the Registrar to an Issue and Share Transfer Agent of the Company, for the 01st Quarter ended on June 30, 2024, of the Financial Year 2024-25.08-07-2024
MAHALAXMI RUBTECH LTD. - 514450 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Provision of Regulations 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received an intimation from M/s. Link Intime India Private Limited (SEBI Registration NO.:- INR000004058), the Registrar to an Issue and Share Transfer agent of the Company, on July 06, 2024, regarding loss of share Certificate.06-07-2024
MAHALAXMI RUBTECH LTD. - 514450 - Disclosure Under Regulation 30
Disclosure under Regulation 30 attached herewith.29-06-2024
MAHALAXMI RUBTECH LTD. - 514450 - Closure of Trading Window
Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and trading restrictions placed by the Company''s "Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives", we would like to inform that window for trading in Securities of the Company shall remain close for Designated Persons and their Immediate Relatived from Monday, 01st July, 2024 till the expiry of 48 hours after the declaration of the Financial Results for the 01st Quarter ended on 30th June, 2024, of the Financial Year 2024-25 and the trading window shall re-open thereafter.26-06-2024
MAHALAXMI RUBTECH LTD. - 514450 - Disclosure Of Material Event In The First Resulting Company Of The Scheme Of Arrangements Involving Demerger
Disclosure of Material Event in the First Resulting Company i.e. consideration and approval of the Audited (Standalone and Consolidated) Financial Results for the 04th Quarter and Year ended on March 31, 2024, for the F.Y. 2023-24.30-05-2024
MAHALAXMI RUBTECH LTD. - 514450 - Disclosure Of Material Events In The Second Resulting Company Of The Scheme Of Arrangements Involving Demerger
Disclosure of Material Event in the Second Resulting Company i.e. consideration and approval of the Audited Financial Results for the 04th Quarter and Year ended on March 31, 2024, for the F.Y. 2023-24.30-05-2024
MAHALAXMI RUBTECH LTD. - 514450 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Securities and Exchange Board of India Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 read with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find, attached herewith, Annual Secretarial Compliance Report, issued by Mr. Malay Desai, Proprietor of M/s. Malay Desai & Associates (Membership No.:- A48838 and CoP.:- 26051), for the Year ended on March 31, 2024.30-05-2024
MAHALAXMI RUBTECH LTD. - 514450 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has issued a Duplicate Share Certificate in lieu of Original Share Certificate reported as lost by the Shareholder, on 24th May, 2024.25-05-2024
MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We inform your good self that the Audited Financial Results for the 04th Quarter and Year ended on March 31, 2024, for the Financial Year 2323-24, pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, have been published in the "The Indian Express", English Language Newspaper and "The Financial Express", Gujarati Language Newspaper, on May 25, 2024. The copy of publication of the same are enclosed herewith.25-05-2024