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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Outcome for 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
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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, we hereby inform that the Company has received an intimation 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, on January 18, 2023, regarding loss of Share Certificate.
19-01-2023
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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 January 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 03rd Quarter ended on December 31, 2022.
12-01-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Consideration And Approval Of Unaudited (Standalone And Consolidated) Financial Results For The 03Rd Quarter Ended On December 31, 2022, For The Financial Year 2022-23.

 MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on Thursday, January 19, 2023, at 05:30 P.M., at the Corporate Office of the Company, inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the 03rd Quarter ended on December 31, 2022, for the Financial Year 2022-23.
10-01-2023
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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 Sunday, January 01, 2023 till the expiry of 48 hours after the declaration of the Financial Results for the 03rd Quarter ended on December 31, 2022 and the trading window shall re-open thereafter.
31-12-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related Party Transactions, in the format specified by the SEBI Circular No.:- SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended on September 30, 2022.
28-11-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Newspaper Publication

 We inform your good self that the Unaudited Financial Results for the Second Quarter and Half Year ended on September 30, 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 November 15, 2022. The copy of publication of the same are enclosed herewith.
15-11-2022
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MAHALAXMI RUBTECH LTD. - 514450 - To Consider And Approve Unaudited (Standalone And Consolidated) Financial Results For The Second Quarter And Half Year Ended On September 30, 2022, For The Financial Year 2022-23.

 Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Monday, November 14, 2022, 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 Second Quarter and Half Year ended on September 30, 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 the following:- 1. Unaudited (Standalone and Consolidated) Financial Results for the Second Quarter and Half Year ended on September 30, 2022, for the Financial Year 2022-23. 2. Independent Auditor's Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Year ended on September 30, 2022, for the Financial Year 2022-23.
14-11-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Outcome for To Consider And Approve Unaudited (Standalone And Consolidated) Financial Results For The Second Quarter And Half Year Ended On September 30, 2022, For The Financial Year 2022-23

 Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Monday, November 14, 2022, 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 Second Quarter and Half Year ended on September 30, 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 the following:- 1. Unaudited (Standalone and Consolidated) Financial Results for the Second Quarter and Half Year ended on September 30, 2022, for the Financial Year 2022-23. 2. Independent Auditor's Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Year ended on September 30, 2022, for the Financial Year 2022-23.
14-11-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Consideration And Approval Of Unaudited (Standalone And Consolidated) Financial Results For The Second Quarter And Half Year Ended On September 30, 2022, For The Financial Year 2022-23.

 MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on Monday, November 14, 2022, at 05:00 P.M., at the Corporate Office of the Company, inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the Second Quarter and Half Year ended on September 30, 2022, for the Financial Year 2022-23.
05-11-2022
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