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MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, We wish to inform you that CS Kevin Dhruve has tendered his resignation on October 06, 2021 from the post of Company Secretary & Compliance Officer of the Company for better opportunity and bright future. The resignation has been accepted and he shall be relieved from his service from closing of November 15, 2021. You are requested to make necessary changes in your records and oblige.
06-10-2021
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MAHALAXMI RUBTECH LTD. - 514450 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mahalaxmi Rubtech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2021
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MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Appointment Of Mr. Nehal Shah For The Second Term Of 5 Years as a Non-Executive Independent Director Of The Company.
01-10-2021
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MAHALAXMI RUBTECH LTD. - 514450 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached herewith disclosure under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report.
01-10-2021
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Mahalaxmi Rubtech Ltd - 514450 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 30th Annual General Meeting of the Company.
30-09-2021
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MAHALAXMI RUBTECH LTD. - 514450 - Closure of Trading Window

 Intimation for Closure of Trading Window.
28-09-2021
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Mahalaxmi Rubtech Ltd - 514450 - Letter of Offer

 Saffron Capital Advisors Pvt. Ltd. ("Manager to the Buyback Offer") has submitted to BSE a copy of Letter of Offer to the Equity Shareholder(s) of Mahalaxmi Rubtech Ltd ("Target Company").
22-09-2021
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Mahalaxmi Rubtech Ltd - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith Notice of 30th Annual General Meeting, E-Voting and Book Closer Information of the Company Mahalaxmi Rubtech Limited published in 'Indian Express' English and 'Financial Express' Gujarati newspaper on September 07, 2021. The newspaper cuttings are enclosed herewith for your record.
07-09-2021
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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 2020-21 along with the Notice convening the 30th Annual General Meeting scheduled to be held on September 30, 2021 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.
06-09-2021
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Mahalaxmi Rubtech Ltd - 514450 - Shareholders Meeting / AGM On September 30, 2021.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Notice convening the 30th Annual General Meeting of the Company to be held on Thursday, September 30, 2021, 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.
06-09-2021
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