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MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of The Board Meeting Dated November 10, 2020.

 Please take a note that the meeting of Board of Directors of the company held on Tuesday the 10th day of November, 2020 at the Administrative office of the Company, Interalia has transacted and approved the following businesses: 1. Considered and approved Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on September 30, 2020; 2. The Board has Discussed, appraised and approved the business activities of the Company. The meeting of Board of Directors commenced at 05.00 p.m. and concluded at 11:10 p.m.
10-11-2020
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MAHALAXMI RUBTECH LTD. - 514450 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mahalaxmi Rubtech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
09-11-2020
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MAHALAXMI RUBTECH LTD. - 514450 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached herewith disclosure under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report.
07-11-2020
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MAHALAXMI RUBTECH LTD. - 514450 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of 29th Annual General Meeting of the Company
07-11-2020
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MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed newspaper cutting of published notice of the board meeting to be held on 10.11.2020 in the newspaper dated 03.11.2020.
03-11-2020
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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Board Meeting Intimation For To Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Second Quarter And Half Year Ended On September 30, 2020.

 MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve following business: 1. To consider and approve Unaudited (Standalone and Consolidated) Financial Results for the second quarter and half year ended September 30, 2020. 2. To discuss and appraise the business activities of the Company. 3. To consider any other business with the permission of the Chairman of the Company. In continuation of our earlier intimation on Stock Exchange dated September 29, 2020 regarding Closure of Trading Windows, the Trading Windows for dealing in securities of the Company for the Directors, Promoters, Designated Persons and their immediate relatives, has been already closed from October 01, 2020 and shall remain closed till the expiry of 48 hours after the declaration of the financial results for the second quarter and half year ended on September 30, 2020 and the trading window shall re-open thereafter. You are requested to take the same on record.
02-11-2020
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Mahalaxmi Rubtech Ltd - 514450 - Compliance Certificate From PCS Under Regulation 40(10) For The Period Ended September 30, 2020.

 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 September 30, 2020.
20-10-2020
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MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith Notice of 29th Annual General Meeting, E-Voting and Book Closer Information of the Company Mahalaxmi Rubtech Limited published in 'Indian Express' English and 'Financial Express' Gujarati newspaper on October 15, 2020. The newspaper cuttings are enclosed herewith for your record.
15-10-2020
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MAHALAXMI RUBTECH LTD. - 514450 - Reg. 34 (1) Annual Report

 As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2019-20 along with the Notice convening the 29th Annual General Meeting scheduled to be held on November 07, 2020 at 11.30 a.m. (IST) through video conferencing (VC) / Other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
14-10-2020
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MAHALAXMI RUBTECH LTD. - 514450 - Shareholders Meeting / AGM On November 07, 2020.

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Notice convening the 29th Annual General Meeting of the Company to be held on Saturday, November 07, 2020, at 11:30 A.M., through video conferencing (VC) / Other audio visual means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
14-10-2020
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