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MAHALAXMI RUBTECH LTD. - 514450 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find, attached herewith, copies of the Advertisement published, in respect of 'Notice of the 31st Annual General Meeting, E-Voting and Book Closure Information', in 'The Indian Express' - English Language Newspaper and 'The Financial Express' - Gujarati Language Newspaper, on September 08, 2022.
08-09-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Reg. 34 (1) Annual Report.

 As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the 31st Annual General Meeting scheduled to be held on September 30, 2022 at 11.30 a.m. (IST) through video conferencing (VC) / Other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
07-09-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Notice Of 31St Annual General Meeting (AGM) Of The Company.

 This is to inform you that the Thirty- First Annual General Meeting (31st AGM) of the Members of Mahalaxmi Rubtech Limited will be held on Friday, September 30, 2022, at 11:30 A.M., through video conferencing (VC) / Other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
07-09-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Corporate Action - Fixes Book Closure For Annual General Meeting Of The Company To Be Held On 30Th September, 2022.

 The Register of Member and Share Transfer Books of the Company will remain close from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on 30th September, 2022.
07-09-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Ministry of Corporate Affairs General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 and 02/2022 dated May 05, 2022; Securities and Exchange Board of India Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find, attached herewith, copies of the Notice published, in respect of 'Information regarding 31st Annual General Meeting to be held through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')', in 'The Indian Express' - English Language Newspaper and 'The Financial Express' - Gujarati Language Newspaper, on September 06, 2022.
06-09-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We inform your good self that the Unaudited Financial Results for the First Quarter ended on June 30, 2022, pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been published in 'The Indian Express', English Language Newspaper and 'The Financial Express', Gujarati Language Newspaper, on August 12, 2022. The copy of publication of the same are enclosed herewith.
12-08-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of The Board Meeting Dated August 10, 2022.

 Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Wednesday, August 10, 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 First Quarter ended on June 30, 2022. 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 First Quarter ended on June 30, 2022. 2. Independent Auditor's Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on June 30,2022.
10-08-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Outcome for Outcome Of The Board Meeting Dated August 10, 2022.

 Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Wednesday, August 10, 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 First Quarter ended on June 30, 2022. 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 First Quarter ended on June 30, 2022. 2. Independent Auditor's Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on June 30,2022.
10-08-2022
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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 a letter on 08th August, 2022, from the Shareholder, about loss of Share Certificate.
10-08-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Consideration And Approval Of Unaudited (Standalone And Consolidated) Financial Results For The First Quarter Ended On June 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 10/08/2022 ,inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the First Quarter ended on June 30, 2022, for the Financial Year 2022-23.
03-08-2022
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