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MAHALAXMI RUBTECH LTD. - 514450 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Securities and Exchange Board of India Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 read with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith Secretarial Compliance Report issued by Mr. Hardik Hudda, Proprietor of M/s. Hardik Hudda & Associates, Practicing Company Secretary (ACS: 39621 and CP No.:14697), for the Financial Year ended on March 31, 2022.
30-05-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Change In 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 26, 2022, have transacted and approved the following businesses:- 1. Resignation of M/s. Bunty Hudda & Associates (ACS: 31507 and CP No.:11560), Proprietor, Practicing Company Secretary, as Secretarial Auditor of the Company; and 2. Filing of casual vacancy by 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. 2021-22.
26-05-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Consideration And Approval Of Audited (Standalone And Consolidated) Financial Results For The Fourth Quarter And Year Ended On March 31, 2022, For The Financial Year 2021-22.

 MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited (Standalone and Consolidated) Financial Results for the Fourth Quarter and Year ended on March 31, 2022, for the Financial Year 2021-22.
23-05-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MAHALAXMI RUBTECH LTD. 2 CIN NO. L25190GJ1991PLC016327 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 (T) and 2022-23 (T+1) 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21 (T-1) and 2021-22 (T) Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shital MistryDesignation :-Company Secretary Name of the Chief Financial Officer :- Rajendra Mehta Designation : -CFO Date: 05/05/2022
05-05-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMAHALAXMI RUBTECH LTD. 2CINL25190GJ1991PLC016327 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 21.17 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shital Mistry Designation: Company Secretary EmailId: cs@mahalaxmigroup.net Name of the Chief Financial Officer: Rajendra Mehta Designation: Chief Financial Officer EmailId: mfm@mahalaxmigroup.net Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Compliance Certificate From PCS Under Regulation 40(10) For The Period Ended March 31, 2022.

 Submission of Compliance Certificate Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended as on March 31, 2022.
14-04-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on 31st March 2022.
08-04-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Compliance Certificate Under Regulation 7(3) For The Year Ended On March 31, 2022.

 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, 2022.
06-04-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Acquisition

 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 Company has further acquired Shares and Voting Rights in its Wholly Owned Subsidiary (WOS) Company namely Mahalaxmi Exports Private Limited (CIN: U17299GJ2019PTC110673).
12-03-2022
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MAHALAXMI RUBTECH LTD. - 514450 - Offering Corporate Guarantee To Mahalaxmi Exports Private Limited - Wholly Owned Subsidiary Company

 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 Company in its Board Meeting held on February 25, 2022, have approved to offer Corporate Guarantee to Mahalaxmi Exports Private Limited (CIN: U17299GJ2019PTC110673) - Wholly Owned Subsidiary (WOS) Company.
25-02-2022
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