Mahalaxmi Rubtech Ltd - 514450 - Compliance Certificate Under Regulation 7(3) For The Period Ended September 30, 2019
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, 2019. MAHALAXMI RUBTECH LTD. - 514450 - Statement Of Investor Complaints For The Quarter Ended September 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 Bhoorchand ParekhDesignation :- Director Mahalaxmi Rubtech Ltd - 514450 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mahalaxmi Rubtech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MAHALAXMI RUBTECH LTD. - 514450 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Consolidated Scrutinizer report of e-voting and ballot voting at the AGM held on Monday, 30th September, 2019. Mahalaxmi Rubtech Ltd - 514450 - Closure of Trading Window
Intimation of Closure of Trading Window Mahalaxmi Rubtech Ltd - 514450 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to update you that Mr. Malav Jitendra Ajmera and Mr. Nehal Mayur Shah who were appointed as an Independent Directors of the Company for a term of five years i.e. from September 29, 2014 to September 28, 2019 has ceased to be an Independent Director of the Company with effect from the close of business hours of September 28, 2019 pursuant to the completion of their term of appointment. Mahalaxmi Rubtech Ltd - 514450 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 28th Annual General Meeting of the Company held on 30th September, 2019. Mahalaxmi Rubtech Ltd - 514450 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the SEBI Regulations'') Mahalaxmi Rubtech Ltd - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice of 28th Annual General Meeting, E-Voting and Book Closer Information of the Company Mahalaxmi Rubtech Limited published in 'Indian Express' English and 'Financial Express' Gujarati newspaper on September 4, 2019. The newspaper cuttings are enclosed herewith for your record. Mahalaxmi Rubtech Ltd - 514450 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 28th Annual Report of the Company for the financial year 2018-19 which is being dispatched/ sent to the members by the permitted mode(s).