Mahalaxmi Rubtech Ltd - 514450 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Company has received a resignation letter from Shailesh Koshti, Company Secretary cum Compliance Officer with effect from December 25, 2019 (Close of business hours) due to his resignation from Mahalaxmi Rubtech Limited. There is no material reason for resignation. You are requested to take the above information on records. 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 September 30, 2019. 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 quarter and half year ended on September 30, 2019 in ''''The Indian Express'''' English Newspaper and ''''The Financial Express'''' Gujarati Newspaper on Wednesday, November 13, 2019. MAHALAXMI RUBTECH LTD. - 514450 - Results - Financial Results (Standalone And Consolidated) For Quarter And Half Year Ended September 30, 2019
Please take a note that the meeting of Board of Directors of the company held on Tuesday, November 12, 2019 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 half year ended on September 30, 2019 along with Auditor''s Limited Review Report on above mentioned quarterly results. MAHALAXMI RUBTECH LTD. - 514450 - Outcome of Board Meeting
Please take a note that the meeting of Board of Directors of the company held on Tuesday, November 12, 2019 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, further the Board has Discussed, appraised and approved the business activities of the Company; The meeting of Board of Directors commenced at 5.30 p.m. and concluded at 6.45 p.m. Please take the same on record and oblige. 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 12.11.2019. MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2019.
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve 1. To consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 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 Company. Mahalaxmi Rubtech Ltd - 514450 - Shareholding for the Period Ended September 30, 2019
Mahalaxmi Rubtech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Mahalaxmi Rubtech Ltd - 514450 - Compliance Certificate From PCS Under Regulation 40(10) For The Period Ended September 30, 2019
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, 2019. Mahalaxmi Rubtech Ltd - 514450 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2019.