MAHALAXMI RUBTECH LTD. - 514450 - Appointment Of Secretarial Auditor, Cost Auditor, Internal Auditor And Tax Auditor, For The F.Y. 2024-25.
In the Board Meeting of the Company held on 24th May, 2024, the Company has appointed Secretarial Auditor, Cost Auditor, Internal Auditor and Tax Auditor, for the F.Y. 2024-25. MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of The Board Meeting Dated May 24, 2024
Consideration and approval of the Audited Financial Results along with the Independent Auditor''s Report thereon for the 04th Quarter and Year ended on March 31, 2024, for the F.Y. 2023-24. MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Outcome for Outcome Of The Board Meeting Dated May 24, 2024
Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Thursday, May 24, 2024, at the Registered Office of the Company, has considered and approved the Audited Financial Results along with the Independent Auditor's Limited Review Report thereon, for the 04th Quarter and Year ended on March 31, 2024, for the Financial Year 2023-24. MAHALAXMI RUBTECH LTD. - 514450 - Change In Secretarial Auditor
Resignation of Secretarial Auditor and filing casual vacancy thereof. MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, May 24, 2024
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve We hereby inform that the Meeting of the Board of Directors of the Company will be held on Friday, May 24, 2024, at 05:00 P.M., at the Registered Office of the Company, inter-alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the 04th Quarter and Year ended on March 31, 2024, for the Financial Year 2023-24. MAHALAXMI RUBTECH LTD. - 514450 - Apportionment Of Cost Of Acquisition Of Equity Shares Upon Scheme Of Arrangements Involving Demerger
Apportionment of Cost of Acquisition of Equity Shares upon Scheme of Arrangements involving Demerger in accordance with the section 49(2C) and 49(2D) of the Income Tax Act, 1961. 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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24(T) and 2024-25(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)2022-23(T-1) and 2023-24(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 Marsh TrivediDesignation :-Company Secretary Name of the Chief Financial Officer :- Rajendra Mehta Designation : -Chief Financial Officer Date: 07/05/2024 MAHALAXMI RUBTECH LTD. - 514450 - Corrigendum To Corporate Announcements Dated 29Th April, 2024
Corrigendum to Corporate Announcements dated 29th April, 2024 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 CompanyMAHALAXMI RUBTECH LTD. 2CIN NO.L25190GJ1991PLC016327 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.78 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 Marsh Trivedi Designation: Company secretary EmailId: cs@mahalaxmigroup.net Name of the Chief Financial Officer: Rajendra Mehta Designation: Chief Financial Officer EmailId: mfm@mahalaxmigroup.net Date: 30/04/2024 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. MAHALAXMI RUBTECH LTD. - 514450 - Disclosure Of Material Events In The Resulting Companies Of The Scheme Of Arrangements Involving Demerger
Intimation received from both the Resulting Companies for Allotment of Shares pursuant to the Scheme.