MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We inform your good self that the Unaudited Financial Results for the third quarter and nine months ended on December 31, 2020 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 February 13, 2021. MAHALAXMI RUBTECH LTD. - 514450 - Results - Financial Results (Standalone And Consolidated) For Third Quarter And Nine Months Ended December 31, 2020.
Further to our letter dated February 04, 2021, we would like to inform you that the Board of Directors of the Company at their meeting held on February 12, 2021 have inter alia approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2020. 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 Third Quarter and Nine Months ended on December 31, 2020 along with Limited Review Report on quarterly financial results as mentioned above. The meeting of Board of Directors commenced at 05.30 p.m. and concluded at 07.20 p.m. MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of The Board Meeting Dated February 12, 2021.
Further to our letter dated February 04, 2021, we would like to inform you that the Board of Directors of the Company at their meeting held on February 12, 2021 have inter alia approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2020. 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 Third Quarter and Nine Months ended on December 31, 2020 along with Limited Review Report on quarterly financial results as mentioned above. The meeting of Board of Directors commenced at 05.30 p.m. and concluded at 07.20 p.m. MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith Notice of Board Meeting of the Company Mahalaxmi Rubtech Limited published in ''Indian Express'' English and ''Financial Express'' Gujarati newspaper on February 05, 2021 to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the company for the third quarter and nine months ended on 31.12.2020. The newspaper cuttings are enclosed herewith for your record. MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We refer to our letter dated 04-02-2021 in relation to submission of postal ballot notice dated 27-01-2021 issued to the members of the Company on 04-02-2021. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our; Please find attached herewith newspaper clippings of the advertisement published on February 05, 2021 re. completion of dispatch of the Postal Ballot Notice of the company Mahalaxmi Rubtech Limited in 'Indian Express' English and 'Financial Express' Gujarati newspaper. MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended 31St December, 2020.
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company will be held on Friday, February 12, 2021 at 5:30 p.m. at the administrative office of the Company, inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the third quarter and nine months ended December 31, 2020. 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 27th January, 2021 together with the Explanatory Statement thereto, seeking approval of the Members to approve 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. is hereby enclosed. MAHALAXMI RUBTECH LTD. - 514450 - Shareholding for the Period Ended December 31, 2020
Mahalaxmi Rubtech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here MAHALAXMI RUBTECH LTD. - 514450 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 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.