Mahalaxmi Rubtech Ltd - 514450 - Corporate Action - Fixes Book Closure For Annual General Meeting Of The Company To Be Held On 30Th September, 2021
The Register of members shall remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of ensuing Thirtieth (30th) Annual General Meeting of the Company to be held on 30th September, 2021. Mahalaxmi Rubtech Ltd - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of the Notice issued in respect of information regarding the Thirtieth Annual General Meeting of the Company published in Financial Express in 'The Indian Express' English Newspaper and 'The Financial Express' Gujarati Newspaper on September 01, 2021. Mahalaxmi Rubtech Ltd - 514450 - Draft Letter of Offer
Saffron Capital Advisors Pvt. Ltd. ("Manager to the Buyback Offer") has submitted to BSE a copy of Draft Letter of Offer to the Equity Shareholder(s) of Mahalaxmi Rubtech Ltd ("Target Company"). MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of Public Announcement dated August 16, 2021 published in Financial Express (English), Jansatta (Hindi) and Financial Express (Gujarati) on August 17, 2021 and filed with the Securities and Exchange Board of India, in accordance with Regulation 7 of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018. MAHALAXMI RUBTECH LTD. - 514450 - Buyback Offer
Saffron Capital Advisors Pvt. Ltd. ("Manager to Buyback Offer") has submitted to BSE a copy of Public Announcement for the attention of Equity Shareholders/Beneficial Owners of Equity Shares of Mahalaxmi Rubtech Ltd ("Target Company") for the Buyback of Equity Shares through Tender Offer. Mahalaxmi Rubtech Ltd - 514450 - Record Date For Buyback Of Equity Shares
We wish to confirm that in accordance with regulation 9(1) of the Securities and Exchange Board of India (Buy Back of Securities) Regulations, 2018, as amended and regulation 42 of the SEBI (LODR) Regulations, 2015, as amended, the Buyback Committee in its meeting held on 14th August, 2021 has fixed the Record date on Friday, August 27, 2021 for the purpose of determining the entitlement and the names of the Shareholders, who are eligible to participate in the Buyback Mahalaxmi Rubtech Ltd - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We inform your good self that the Unaudited Financial Results for the First Quarter ended on June 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 August 14, 2021. The copy of publication of the same are enclosed herewith for your record. MAHALAXMI RUBTECH LTD. - 514450 - Recommendation Of Appointment Of Mr. Nehal Shah For The Second Term Of 5 Years ) As A Non-Executive Independent Director Of The Company.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), we hereby inform you that the Board of Directors at its meeting held today has approved the following transaction: The board has considered and recommended for the appointment of Mr. Nehal Shah (DIN: 00020062) as a Non-Executive Independent Director of the Company, w.e.f. 01st October, 2021 after the approval of the Members of the Company in ensuing Annual General Meeting by way of Special Resolution. You are requested to take the same on record. MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Outcome for Outcome Of The Board Meeting Dated August 13, 2021.
Further to our letter dated August 03, 2021, we would like to inform you that the Board of Directors of the Company at their meeting held on August 13, 2021 have inter alia approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the First Quarter ended June 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 First Quarter ended June 30, 2021 along with Limited Review Report on quarterly financial results as mentioned above. The meeting of Board of Directors commenced at 05.00 p.m. and concluded at 07.40 p.m. MAHALAXMI RUBTECH LTD. - 514450 - Results - Financial Results (Standalone And Consolidated) For First Quarter Ended June 30, 2021.
Further to our letter dated August 03, 2021, we would like to inform you that the Board of Directors of the Company at their meeting held on August 13, 2021 have inter alia approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the First Quarter ended June 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 First Quarter ended June 30, 2021 along with Limited Review Report on quarterly financial results as mentioned above.