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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 July 02, 2022, 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, 2022.
13-07-2022
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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 Friday, July 01, 2022 till the expiry of 48 hours after the declaration of the Financial Results for the 01st Quarter ended on June 30, 2022 and the trading window shall re-open thereafter. The date of the Board Meeting to consider the Financial Results for the 01st Quarter ended on June 30, 2022 shall be intimated separately.
30-06-2022
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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 March 31, 2022.
14-06-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We inform your good self that the Audited Financial Results for the Fourth Quarter and Year ended on March 31, 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 June 01, 2022. The copy of publication of the same are enclosed herewith.
01-06-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Appointment Of Cost Auditor

 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 May 30, 2022, have transacted and approved the appointment of M/s. Dalwadi & Associates (Firm Registration No.: 000338), Practicing Cost Auditor, as Cost Auditor of the Company for F.Y. 2022-23.
31-05-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Cessation

 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 May 30, 2022, have taken note that Ms. Prinsaben Prajapati (DIN: 09185859) has completed the term of office on May 30, 2022, as an Independent Director of the Company and consequently she also ceased to be a Director of the Company with effect from close of business hours of May 30, 2022.
31-05-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Appointment Of Secretarial Auditor

 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 May 30, 2022, have transacted and approved the appointment of M/s. Hardik Hudda & Associates (ACS: 39621 and CP No.:14697), Proprietor, Practicing Company Secretary, as Secretarial Auditor of the Company for F.Y. 2022-23.
31-05-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of The Board Meeting Dated May 30, 2022.

 Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Monday, May 30, 2022, at the Corporate Office of the Company, has considered and approved the Audited (Standalone and Consolidated) Financial Results along with the Independent Auditor's Report thereon, for the Fourth Quarter and Year ended on March 31, 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. Audited (Standalone and Consolidated) Financial Results for the Fourth Quarter and Year ended on March 31, 2022 along with the Independent Auditor's Report thereon; and 2. Declaration with respect to Independent Auditor's Report with Unmodified Opinion on the Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Year ended on March 31, 2022.
31-05-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Outcome for Outcome Of The Board Meeting Dated May 30, 2022.

 Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Monday, May 30, 2022, at the Corporate Office of the Company, has considered and approved the Audited (Standalone and Consolidated) Financial Results along with the Independent Auditor's Report thereon, for the Fourth Quarter and Year ended on March 31, 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. Audited (Standalone and Consolidated) Financial Results for the Fourth Quarter and Year ended on March 31, 2022 along with the Independent Auditor's Report thereon; and 2. Declaration with respect to Independent Auditor's Report with Unmodified Opinion on the Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Year ended on March 31, 2022.
31-05-2022
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Annual report for Mahalaxmi Rubtech Ltd. for FY-2022
31-05-2022
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