Annual report for Mahalaxmi Rubtech Ltd. for FY-2020
07-07-2020
MAHALAXMI RUBTECH LTD. - 514450 - Results - Financial Results (Standalone And Consolidated) For Quarter And Financial Year Ended March 31, 2020.
Audited Financial Results for the Quarter and Financial year ended on March 31, 2020.06-07-2020
MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of The Board Meeting Dated July 06, 2020.
Please take a note that the meeting of Board of Directors of the company held on Monday the 06th day of July, 2020 at the Administrative office of the Company, Interalia has transacted and approved the following businesses: 1. Considered and approved the Audited (standalone and consolidated) Financial Results and Statement of Asset and Liabilities along with Auditor's Report thereon, of the Company for the quarter and year ended on 31st March, 2020. 2. M/s Hudda & Associates, Company Secretaries LLP, Ahmedabad as the Secretarial Auditor of the Company for the Financial year 2020-21 pursuant to section 204 of the Companies Act, 2013 and the companies [appointment and remuneration of Managerial personnel] Rules, 20l4. The Brief profile is enclosed herewith. The meeting of Board of Directors commenced at 05.00 p.m. and concluded at 08.15 p.m.06-07-2020
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 06.07.2020.02-07-2020
MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Board Meeting Intimation For Consider And Approve Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2020.
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020 ,inter alia, to consider and approve MAHALAXMI RUBTECH LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2020, inter alia, 1. To consider and approve the Audited (Standalone and Consolidated) Financial Results for the quarter and Financial Year ended March 31, 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 Company01-07-2020
MAHALAXMI RUBTECH LTD. - 514450 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Mahalaxmi Rubtech Ltd has submitted to BSE a copy of Clarification is enclosed.01-07-2020
MAHALAXMI RUBTECH LTD. - 514450 - Clarification sought from Mahalaxmi Rubtech Ltd
The Exchange has sought clarification from Mahalaxmi Rubtech Ltd on July 1, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.01-07-2020
MAHALAXMI RUBTECH LTD. - 514450 - Closure of Trading Window
Intimation for Closure of Trading Window.30-06-2020
MAHALAXMI RUBTECH LTD. - 514450 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to SEBI Circular No. CIR/CFD/CMDl/27 /2019 dated February 8, 2019 read with Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report issued by M/s. Hudda & Associates Company Secretaries LLP, Company Secretary in Practice for the financial year ended 31st March, 2020.12-06-2020
MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
This is further to our intimation dated March 26, 2020 and in reference to the Circular bearing Ref. No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 issued by the Securities and Exchange Board of India on May 20, 2020, an Update on COVID-19 situation for Mahalaxmi Rubtech Limited is attached.01-06-2020