MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Board To Consider Buyback Of Equity Shares
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2021 ,inter alia, to consider and approve buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, appointment of intermediaries and other matters incidental thereto. MAHALAXMI RUBTECH LTD. - 514450 - Closure of Trading Window
Intimation for Closure of Trading Window. 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, in the format specified in the Accounting Standards for the half year ended March 31, 2021. MAHALAXMI RUBTECH LTD. - 514450 - Disclosure In Pursuance Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Company Is Not A Large Corporate.
Disclosure In Pursuance Of SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018 - Company Is Not A Large Corporate. Mahalaxmi Rubtech Ltd - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We inform your good self that the Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31, 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 June 01, 2021. The copy of publication of the same are enclosed herewith for your record. Mahalaxmi Rubtech Ltd - 514450 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 read with Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report issued by Mr. Bunty Hudda, Proprietor of M/s. Bunty Hudda & Associates, Company Secretary in Practice for the financial year ended 31st March, 2021 MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The board has in their meeting held on May 31, 2021, on the recommendation of the Audit Committee, has considered and approved the appointment of M/s Jain Chowdhary & Co., Chartered Accountants, (ICAI Firm No. 113267W) as Statutory Auditor of the Company, for a term of 5 consecutive years with effect from the conclusion of the ensuing 30th Annual General Meeting (AGM) till the conclusion of 35th AGM to be held in the year 2026, subject to the approval of the Members of the Company. MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Change in Directorate
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: 1. Appointment of Prinsa J. Prajapati in the Category of Non-Executive Independent Director. You are requested to take the same on record. MAHALAXMI RUBTECH LTD. - 514450 - Results - Financial Results (Standalone And Consolidated) For Fourth Quarter And Financial Year Ended March 31, 2021.
Please take a note that the meeting of Board of Directors of the company held on Monday the 31st day of May, 2021 at the Administrative office of the Company, Interalia has transacted and approved the following businesses: 1. Considered and approved the Audited (Standalone and Consolidated) Financial Results and Statement of Asset and Liabilities along with Auditor''s Report thereon, of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2021. The meeting of Board of Directors commenced at 05.00 p.m. and concluded at 07.35 p.m. MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of The Board Meeting Dated May 31, 2021.
Please take a note that the meeting of Board of Directors of the company held on Monday the 31st day of May, 2021 at the Administrative office of the Company, Interalia has transacted and approved the following businesses: 1. Considered and approved the Audited (Standalone and Consolidated) Financial Results and Statement of Asset and Liabilities along with Auditor's Report thereon, of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2021. The meeting of Board of Directors commenced at 05.00 p.m. and concluded at 07.35 p.m.