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Mahalaxmi Rubtech Ltd - 514450 - Board Meeting Intimation for Board Meeting Intimation For Audited Standalone And Consolidated Financial Results For The Fourth Quarter And Financial Year Ended 31St March, 2021.

 MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve Audited (Standalone and Consolidated) Financial Results for the Fourth Quarter and Financial Year ended March 31, 2021 Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 at the administrative office of the Company.
22-05-2021
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Mahalaxmi Rubtech Ltd - 514450 - Shareholding for the Period Ended March 31, 2021

 Mahalaxmi Rubtech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
08-04-2021
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MAHALAXMI RUBTECH LTD. - 514450 - Compliance Certificate From PCS Under Regulation 40(10) For The Period Ended March 31, 2021.

 Submission of compliance certificate pursuant to regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended as on March 31, 2021.
06-04-2021
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Mahalaxmi Rubtech Ltd - 514450 - Compliance Certificate Under Reg 7(3) For The Half Year Ended March, 2021.

 Submission of compliance certificate pursuant to regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended as on March 31, 2021.
06-04-2021
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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.
06-04-2021
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Mahalaxmi Rubtech Ltd - 514450 - Statement Of Investor Complaints For The Quarter Ended March 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
05-04-2021
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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 Balveermal Kewalmal Singhvi. 2. Resignation of Chirag Yogesbhai Shah. 3. Resignation of Nirmal Dilipbhai Desai. 4. Noting of Re-Appointment of Sangita Singhi. You are requested to take the same on record.
01-04-2021
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MAHALAXMI RUBTECH LTD. - 514450 - Closure of Trading Window

 Intimation for Closure of Trading Window.
26-03-2021
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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
10-03-2021
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Mahalaxmi Rubtech Ltd - 514450 - Postal Ballot - Results

 We refer to our letter dated 04-02-2021 under which we submitted postal ballot notice dated 27-01-2021("the said postal Ballot") dispatched to the members of the company seeking their assent or dissent by remote e-voting to ordinary resolution pertaining to appointment of M/S Jain Chowdhary & Co.,Chartered Accountants, as Statutory Auditors in casual vacancy caused by resignation of M/s P. C Bothra & Co., in terms as set out in the said postal ballot notice.
09-03-2021
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