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 07.09.2020.07-09-2020
07-09-2020
MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for To Consider And Approve Unaudited Standalone And Consolidated Financial Results For The First Quarter Ended On June 30, 2020.
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve following business: 1. To consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2019. 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 Company05-09-2020
MAHALAXMI RUBTECH LTD. - 514450 - Intimation Of Extension Of Annual General Meeting (''AGM'') For The Financial Year 2019-20 Of Mahalaxmi Rubtech Ltd.
One Months Fifteen Days (01 Month 15 Days) Extension to Hold 29th AGM of the Company upto 15th November, 2020 from the Due Date i.e. 30th September, 202003-09-2020
MAHALAXMI RUBTECH LTD. - 514450 - Discrepancy In Results Of Quarter And Year Ended On March 31, 2020.
This is reference to our communication dated July 06, 2020 regarding the financial results (Standalone & Consolidated) for quarter and year ended on March 31, 2020. The Board had approved the audited financial statements of the Company for the quarter and year ended March 31, 2020 in the meeting held on July 06, 2020. Due to inadvertent error the cash flow statements were not attached along with the financial results of the Company. We are resubmitting the audited financial results (Standalone & Consolidated) for the quarter and year ended March 31, 2020 along with the cash flow statements.11-08-2020
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 on a consolidated basis, in the format specified in the Accounting Standards for the half year ended March 31, 2020.30-07-2020
MAHALAXMI RUBTECH LTD. - 514450 - Shareholding for the Period Ended June 30, 2020
Mahalaxmi Rubtech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here18-07-2020
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, 2018.13-07-2020
MAHALAXMI RUBTECH LTD. - 514450 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer11-07-2020
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.07-07-2020
MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 the Company has published Audited (Standalone and Consolidated) Financial Results for the quarter and year ended on March 31, 2020 in ''The Indian Express'' English Newspaper and ''The Financial Express'' Gujarati Newspaper on July 07, 2020.07-07-2020