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Mahalaxmi Rubtech Ltd - 514450 - Announcement under Regulation 30 (LODR)-Acquisition

The Board of the M/s Mahalaxmi Rubtech Limited (MRT), on February 14, 2020, has approved to make investment to subscribe to 1,50,000 shares of M/S Mahalaxmi Exports Private Limited (MEPL) for cash aggregating to INR 15,00,000/- (Rs. Fifteen Lacs Only) resulting into 100.00% equity stakes. MEPL is incorporated on 05th November, 2019 and it is engaged in textile business. MEPL will become a wholly owned subsidiary of MRT, pursuant to the transaction. The Transactions are expected to be completed before End of the month of March, subject to completion of condition precedent, and do not require statutory/ regulatory approvals. The investment falls within related party transaction as the promoters are interested, such transaction is made on arm's length basis, and omnibus approval from Audit Committee has been granted to make such investment. However, such transaction is not material related transaction therefore no approval from shareholders are required.
14-02-2020
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Mahalaxmi Rubtech Ltd - 514450 - Results - Financial Results (Standalone And Consolidated) For Quarter And Nine Months Ended December 31, 2019

Please take a note that the meeting of Board of Directors of the company held on Friday, February 14, 2020 at the Administrative office of the Company, Interalia has transacted and considered and approved Unaudited Standalone and consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2019. 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 quarter and nine months ended on December 31, 2019 along with Auditor''s Limited Review Report on above mentioned quarterly results.
14-02-2020
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Mahalaxmi Rubtech Ltd - 514450 - Outcome Of The Board Meeting Dated February 14,2020

Please take a note that the meeting of Board of Directors of the company held on Friday, February 14, 2020 at the Administrative office of the Company, Interalia has transacted and approved the following business: 1.The Board has considered and approved Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended on December 31, 2019; 2.The Board has taken a note of the appointment of Mr. Kevin J. Dhruve as a Company Secretary and Compliance officer of the Company w.e.f 03rd February, 2020. 3.The Board has appointed Mr. Kevin Dhruve, Company Secretary of the Company to act as a Nodal Officer of the Company for the purpose of communication of IEPF. 4.The Board has approved to invest in 'Mahalaxmi Exports Private Limited', a private limited company for acquiring its shares and to make it as a wholly owned subsidiary of the company. The meeting of Board of Directors commenced at 5.00 p.m. and concluded at 7.00 p.m.
14-02-2020
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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 14.02.2020.
05-02-2020
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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Quarter Ended December 31, 2019.

MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve MAHALAXMI RUBTECH LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020, inter alia, 1. To consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended December 31, 2019. 2. To approve the appointment of Mr. Kevin J. Dhruve (ICSI Mem. No. A60857) as a Company Secretary and Compliance Officer of the Company 3. To discuss and appraise the business activities of the Company. 4. To consider any other business with the permission of the Chairman of the Company
04-02-2020
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MAHALAXMI RUBTECH LTD. - 514450 - Appointment of Company Secretary and Compliance Officer

Mr. Kevin Jitendrabhai Dhruve (ICSI Membership No. 60857) has been appointed as a Company Secretary and Compliance Officer of the Company subject to approval of Board of Directors of the Company.
03-02-2020
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MAHALAXMI RUBTECH LTD. - 514450 - Shareholding for the Period Ended December 31, 2019

Mahalaxmi Rubtech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
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Mahalaxmi Rubtech Ltd - 514450 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 :- JEETMAL PAREKHDesignation :- Director
11-01-2020
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MAHALAXMI RUBTECH LTD. - 514450 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Amita Anand Parekh
01-01-2020
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Mahalaxmi Rubtech Ltd - 514450 - Closure of Trading Window

Intimation of Closure of Trading Window
31-12-2019
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