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MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of Board Meeting Held On December 03, 2021 - Application For Listing Of Equity Shares Of The Company, On The National Stock Exchange Of India Limited.

 Pursuant to Regulation 30 of the LODR Regulations, the Board of Directors in their Meeting held today i.e. on Friday December 03, 2021, inter alia have resolved, unanimously, for making an application with the National Stock Exchange of India Limited for listing of entire paid-up Equity Share Capital i.e. 1,06,20,275 (One Crore Six Lakhs Twenty Thousand Two Hundred and Seventy Five) having Face Value of INR 10/- (Rupees Ten Only) each, aggregating to INR 10,62,02,750/- (Rupees Ten Crores Sixty Two Lakhs Two Thousand Seven Hundred and Fifty Only).
03-12-2021
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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Outcome for Outcome Of The Board Meeting Dated November 25, 2021.

 Please take a note that the meeting of Board of Directors of the company held on Thursday November 25, 2021 at 5:30 P.M at the corporate office of the Company, Interalia has transacted and approved the following business: 1. The Board has taken a note of the appointment of Ms. Shital Mistry as a Company Secretary and Compliance officer of the Company w.e.f 16th November, 2021. 2. The Board has appointed Ms. Shital Mistry, Company Secretary of the Company to act as a Nodal Officer of the Company for the purpose of communication to 1EPF. 3. The Board has Discussed, appraised and approved the business activities of the Company;
25-11-2021
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MAHALAXMI RUBTECH LTD. - 514450 - Appointment of Company Secretary and Compliance Officer

 Ms. Shital Mistry (ICSI Membership No. A60855) has been appointed as a Company Secretary and Compliance Officer of the Company subject to approval of Board of Directors of the Company.
16-11-2021
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Mahalaxmi Rubtech Ltd - 514450 - Appointment of Company Secretary and Compliance Officer

 Ms. Shital Mistry (ICSI Membership No. A60855) has been appointed as a Company Secretary and Compliance Officer of the Company subject to approval of Board of Directors of the Company.
16-11-2021
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MAHALAXMI RUBTECH LTD. - 514450 - Appointment of Company Secretary and Compliance Officer

 Ms. Shital Mistry (ICSI Membership No. A60855) has been appointed as a Company Secretary and Compliance Officer of the Company subject to approval of Board of Directors of the Company.
16-11-2021
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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 on a consolidated basis, in the format specified in the Accounting Standards for the half year ended September 30, 2021.
10-11-2021
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Mahalaxmi Rubtech Ltd - 514450 - Shareholding for the Period Ended October 27, 2021

 Mahalaxmi Rubtech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 27, 2021. For more details, kindly Click here
02-11-2021
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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 Second Quarter and Half Financial Year ended on September 30, 2021 required under Regulation 47 of SEBI (LODR) Regulation, 2015 have been published in 'The Indian Express' English Newspaper and 'The Financial Express' Gujarati Newspaper on November 01, 2021. The copy of publication of the same are enclosed herewith for your record.
01-11-2021
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MAHALAXMI RUBTECH LTD. - 514450 - Results - Unaudited Financial Results (Standalone And Consolidated) For Second Quarter And Half Financial Year Ended September 30, 2021.

 Further to our letter dated October 20, 2021, we would like to inform you that the Board of Directors of the Company at their meeting held on October 30, 2021 have inter alia approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Second Quarter and Half Financial Year ended on September 30, 2021. Pursuant to Regulation 33 of SEBI (Listing obligation and Disclosure Requirement) Regulation, 2015, we hereby enclose copy of Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Financial Year ended September 30, 2021 along with Limited Review Report on quarterly financial results as mentioned above.
30-10-2021
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Mahalaxmi Rubtech Ltd - 514450 - Board Meeting Outcome for Outcome Of The Board Meeting Dated October 30, 2021.

 Further to our letter dated October 20, 2021, we would like to inform you that the Board of Directors of the Company at their meeting held on October 30, 2021 have inter alia approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Second Quarter and Half Financial Year ended on September 30, 2021. Pursuant to Regulation 33 of SEBI (Listing obligation and Disclosure Requirement) Regulation, 2015, we hereby enclose copy of Unaudited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Financial Year ended September 30, 2021 along with Limited Review Report on quarterly financial results as mentioned above.
30-10-2021
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