MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Meeting Updates
Intimation regarding Re-appointment of Independent Director - Mr. Balveermal Kewalmal Singhvi (DIN: 05321014) beyond 75 years in his current term.10-03-2023
10-03-2023
MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We inform your good self that the Board of Directors of the Company in its Board Meeting held on today i.e. Thursday, February 16, 2023, at the Corporate Office of the Company, have transacted and approved the following business:- Demerger embodied in the draft Scheme of Arrangement between Mahalaxmi Rubtech Limited (MRT) (CIN:- L25190GJ1991PLC016327) (Hereinafter referred to as 'the Demerged Company'); Mahalaxmi Fabric Mills Private Limited (Formerly known as 'Sonnet Colours Pvt Ltd') (MFMPL) (CIN:- U17100GJ1991PTC015345) (Hereinafter referred to as 'the First Resulting Company'); and Globale Tessile Private Limited (GTPL) (CIN:- U17299GJ2017PTC098506) (Hereinafter referred to as 'the Second Resulting Company') and their respective Shareholders and Creditors ('Hereinafter referred to as the Scheme').16-02-2023
MAHALAXMI RUBTECH LTD. - 514450 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jeetmal Bhoorchand Parekh07-02-2023
MAHALAXMI RUBTECH LTD. - 514450 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mahalaxmi Fabric Mills Pvt Ltd07-02-2023
MAHALAXMI RUBTECH LTD. - 514450 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mamta Atulkumar Jain03-02-2023
MAHALAXMI RUBTECH LTD. - 514450 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anand Jeetmal Parekh02-02-2023
MAHALAXMI RUBTECH LTD. - 514450 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Mamta Atulkumar Jain02-02-2023
MAHALAXMI RUBTECH LTD. - 514450 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jeetmal Rahulkumar HUF02-02-2023
MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We inform your good self that the Unaudited Financial Results for the Third Quarter and Nine Months ended on December 31, 2022, for the Financial Year 2022-23, pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, have been published in 'The Indian Express', English Language Newspaper and 'The Financial Express', Gujarati Language Newspaper, on January 20, 2022. The copy of publication of the same are enclosed herewith.20-01-2023
MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of The Board Meeting Dated January 19, 2023
Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Thursday, January 19, 2023, at the Corporate Office of the Company, has considered and approved the Unaudited (Standalone and Consolidated) Financial Results along with the Independent Auditor's Limited Review Report thereon, for the Third Quarter and Nine Months ended on December 31, 2022, for the Financial Year 2022-23. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclose copy of the Unaudited (Standalone and Consolidated) Financial Results along with the Independent Auditor's Limited Review Report thereon, for the Third Quarter and Nine Months ended on December 31, 2022, for the Financial Year 2022-23.19-01-2023