MAHALAXMI RUBTECH LTD. - 514450 - Corporate Action - Fixes Book Closure For Annual General Meeting Of The Company To Be Held On 07Th November, 2020
The Register of members shall remain closed from Sunday, November 01, 2020 to Saturday, November 07, 2020 (both days inclusive) for the purpose of ensuing Twenty Ninth (29th) Annual General Meeting of the Company to be held on 07th November, 2020; MAHALAXMI RUBTECH LTD. - 514450 - Shareholding for the Period Ended September 30, 2020
Mahalaxmi Rubtech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here MAHALAXMI RUBTECH LTD. - 514450 - Compliance Certificate Under Reg 7(3) For The Half Year Ended September, 2020.
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 September 30, 2020. MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the General Circular No. 20/2020 dated 05th May 2020, issued by Ministry of Corporate affairs and pursuant to provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of newspaper advertisement regarding the Twenty Ninth Annual General Meeting of the Company published in Financial Express in 'The Indian Express' English Newspaper and 'The Financial Express' Gujarati Newspaper on October 13, 2020. MAHALAXMI RUBTECH LTD. - 514450 - Statement Of Investor Complaints For The Quarter Ended September 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. MAHALAXMI RUBTECH LTD. - 514450 - Closure of Trading Window
Intimation for Closure of Trading Window. MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 the Company has published Unaudited (Standalone and Consolidated) Financial Results for the first quarter ended on June 30, 2020 in ''The Indian Express'' English Newspaper and ''The Financial Express'' Gujarati Newspaper on September 15, 2020. MAHALAXMI RUBTECH LTD. - 514450 - Results - Financial Results (Standalone And Consolidated) For The First Quarter Ended June 30, 2020
Please take a note that the meeting of Board of Directors of the company held on Monday the 14th day of September, 2020 at the Administrative office of the Company, Interalia has transacted, considered and approved Unaudited (standalone and consolidated) Financial Results of the Company for the first quarter ended on June 30, 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 first quarter ended on June 30, 2020 along with Limited Review Report on quarterly financial results as mentioned above. MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of The Board Meeting Dated September 14, 2020.
Please take a note that the meeting of Board of Directors of the company held on Monday the 14th day of September, 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 first quarter ended on June 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 07.30 p.m.