MAHALAXMI RUBTECH LTD. - 514450 - Compliance Certificate From PCS Under Regulation 40(10) For The Period Ended On March 31, 2023.
Submission of Compliance Certificate Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on March 31, 2023. MAHALAXMI RUBTECH LTD. - 514450 - Compliance Certificate Under Regulation 7(3) For The Year Ended On March 31, 2023.
Submission of Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the year ended on March 31, 2023. MAHALAXMI RUBTECH LTD. - 514450 - Result Of Postal Ballot - Regulation 44(3) Of The SEBI (LODR)Regulations, 2015
In continuation to our Letter, having Ref: MRT/CS/Correspondence/2023-24/03, dated 13th April, 2023, Kindly find, attached herewith, Result of Postal Ballot in the format specified by Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. MAHALAXMI RUBTECH LTD. - 514450 - Result Of Postal Ballot
We refer to our Letter dated 13th March, 2023, under which we submitted Postal Ballot Notice dated 10th March, 2023, dispatched to the Members of the Company seeking their assent or dissent by Remote E-voting to the Special Resolution pertaining to approval for continuation of Directorship of Mr. Balveermal Kewalmal Singhvi (DIN: 05321014) as a Non-Executive Independent Director beyond the age of 75 years in his current tenure. Further to the said Letter, we wish to inform you that the Scrutinizer has submitted the Report for Result of Postal Ballot dated 13th April, 2024, to the Company. Based on the Report of the Scrutinizer, we hereby inform that the Members of the Company have duly passed the Special Resolution approving the continuation of Directorship of Mr. Balveermal Kewalmal Singhvi (DIN: 05321014) as a Non-Executive Independent Director beyond the age of 75 years in his current tenure. MAHALAXMI RUBTECH LTD. - 514450 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
ln 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 April 04, 2023, 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 04th Quarter ended on March 31, 2023. MAHALAXMI RUBTECH LTD. - 514450 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to provisions of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of SEBI Circular No. SEBI / HO / MIRSD / MIRSD_RTAMB / P / CIR / 2022 / 8 dated January 25, 2022, we enclose the details of 'Letter of Confirmation' issued by the Company to its Shareholder, in lieu of Share Certificate reported as lost by them. 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', we would like to inform that window for trading in Securities of the Company shall remain close for Designated Persons from Saturday, April 01, 2023 till the expiry of 48 hours after the declaration of the Financial Results for the Fourth Quarter and Financial Year ended on March 31, 2023, for the Financial Year 2022-23 and the trading window shall re-open thereafter. MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Notice of Postal Ballot in Newspaper. MAHALAXMI RUBTECH LTD. - 514450 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Postal Ballot Notice dated 10th March 2023, seeking approval of the Members to approve continuation of Directorship of Mr. Balveermal Kewalmal Singhvi (DIN: 05321014) as a Non-Executive Independent Director beyond the age of 75 years in his current tenure by way of Special Resolution is hereby enclosed. MAHALAXMI RUBTECH LTD. - 514450 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Postal Ballot Notice dated 10th March 2023, seeking approval of the Members to approve continuation of Directorship of Mr. Balveermal Kewalmal Singhvi (DIN: 05321014) as a Non-Executive Independent Director beyond the age of 75 years in his current tenure by way of Special Resolution is hereby enclosed.