Mahalaxmi Rubtech Ltd - 514450 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mahalaxmi Rubtech Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MAHALAXMI RUBTECH LTD. - 514450 - Postal Ballot - Results
We refer to our letter dated 12-07-2021 under which we submitted postal ballot notice dated 09-07-2021 ("the said postal ballot") dispatched to the members of the Company seeking their assent or dissent by remote e-voting to special resolution pertaining to approval of buyback. Further to the said letter, we wish to inform you that the Company has today declared the result of the said postal ballot based on the report dated 13-08-2021 submitted by the scrutinizer. Based on the report of the scrutinizer, we hereby inform that the members of the Company have duly passed the special resolution approving the Buyback. Enclosed please find the said result along with report of the scrutinizer. MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Consideration And Approval Of Unaudited (Standalone And Consolidated) Financial Results For The First Quarter Ended On June 30, 2021.
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the First Quarter ended on June 30, 2021 pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 at the administrative office of the Company. MAHALAXMI RUBTECH LTD. - 514450 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Mahalaxmi Rubtech Ltd - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We refer to our letter dated July 12, 2021 in relation to submission of postal ballot notice dated July 09, 2021 issued to the members of the Company on July 12, 2021. In terms of Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Please find attached herewith newspaper clippings of the advertisement published on July 13, 2021 re. completion of dispatch of the Postal Ballot Notice of the company Mahalaxmi Rubtech Limited in 'Indian Express' English newspaper and 'Financial Express' Gujarati newspaper. We request you to kindly take note of the same. MAHALAXMI RUBTECH LTD. - 514450 - Shareholding for the Period Ended June 30, 2021
Mahalaxmi Rubtech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here MAHALAXMI RUBTECH LTD. - 514450 - Shareholder Meeting / Postal Ballot - Notice Of Postal Ballot
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; a copy of the Postal Ballot Notice dated 09th July, 2021 together with the Explanatory Statement thereto, seeking approval of the Members to approve resolution pertaining to Approval For Buyback Of Equity Shares by way of special resolution is hereby enclosed. The Company has dispatched the said postal ballot notice only through e-mail to those members of the Company who have registered their e-mail address with the Company or depository participant/ Registrar & Transfer Agents (RTA) as on 09-07-2021 ("cut-off date"). The remote e-voting will commence on 13-07-2021 at 9.00 a.m. (IST) and will end on 11-08-2021 at 5.00 p.m. (IST). We request you to kindly take note of the same. MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of Board Meeting Held On July 09, 2021 - Buyback Of Shares
Outcome Of Board Meeting Held On July 09, 2021 - Buyback Of Shares MAHALAXMI RUBTECH LTD. - 514450 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Kevin DhruveDesignation :- Company Secretary and Compliance Officer