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NOTIFICATIONS
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MAHALAXMI RUBTECH LTD. - 514450 - Closure of Trading Window

 Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and trading restrictions placed by the company''s "Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives", we would like to inform that window for trading in securities of the Company shall remain close for Designated Persons and their Immediate Relatives from Monday, April 01, 2024 till the expiry of 48 hours after the declaration of the Financial Results for the 04th Quarter and Financial Year ended on March 31, 2024, for the Financial Year 2023-24 and the trading window shall re-open thereafter.
27-03-2024
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MAHALAXMI RUBTECH LTD. - 514450 - NCLT Order Sanctioning The Scheme Of Arrangements Involving Demerger

 The Hon''ble National Company Law Tribunal, Ahmedabad, Special Bench, Court-1, by an Order dated 04th March, 2024, has sanctioned the Scheme of Arrangements involving Demerger.
05-03-2024
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MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We inform your good self that the Unaudited Financial Results for the 03rd Quarter ended on December 31, 2023, for the Financial Year 2023-24, pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been published in "The Indian Express", English Language Newspaper and "The Financial Express", Gujarati Language Newspaper, on February 09, 2024. The copy of publication of the same are enclosed herewith.
09-02-2024
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MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of The Board Meeting Dated February 08, 2024

 Meeting of the Board of Directors of the Company, held on Thursday, February 08, 2024, at the Corporate Office of the Company, has considered and approved the Unaudited (Standalone and Consolidated) Financial Results along with the Independent Auditor''s Limited Review Report thereon, for the 03rd Quarter ended on December 31, 2023, for the Financial year 2023-24.
08-02-2024
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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Outcome for Outcome Of The Board Meeting Dated February 08, 2024

 Meeting of the Board of Directors of the Company, held on the Thursday, February 08, 2024, at the Corporate Office of the Company, has considered and approved the Unaudited (Standalone and Consolidated) Financial Results along with the Independent Auditor's Limited Review Report thereon, for the 03rd Quarter ended on December 31, 2023, for the Financial Year 2023-24.
08-02-2024
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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, February 08, 2024

 MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve We hereby inform that the Meeting of the Board of Directors of the Company will be held on Thursday, February 08, 2024, at 05:30 P.M., at the Corporate Office of the Company, inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the 03rd Quarter ended on December 31, 2023, for the Financial Year 2023-24.
31-01-2024
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MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of the Advertisement published, in respect of Notice of hearing of the Petition for sanctioning the Scheme of Arrangements.
31-01-2024
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MAHALAXMI RUBTECH LTD. - 514450 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulations 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, kindly find attached herewith, copy of the Certificate dated January 03, 2024, received from M/s. Link Intime India Private Limited (SEBI Registration No.:- INR000004058), Ahmedabad Branch, the Registrar to an Issue and Share Transfer Agent of the Company, for the 03rd Quarter ended on December 31, 2023, of the Financial Year 2023-24.
08-01-2024
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MAHALAXMI RUBTECH LTD. - 514450 - Closure of Trading Window

 Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and trading restrictions placed by the Company''s "Internal Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons and their Immediate Relatives", we would like to inform that window for trading in Securities of the Company shall remain close for Designated Persons and their Immediate Relatives from Monday, January 01, 2024 till the expiry of 48 hours after the declaration of the Financial Results for the 3rd Quarter ended on December 31, 2023, of the Financial Year 2023-24 and the trading window shall re-open thereafter.
29-12-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Voting Results Of The Hon'Ble NCLT Convened Meetings Of The Equity Shareholders And Unsecured Creditors Of The Resulting Companies

 Resolution for approval of the Scheme of Arrangements have been Unanimously passed by the Equity Shareholders and Unsecured Creditors of the First Resulting Company and Second Resulting Company.
02-12-2023
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