MAHALAXMI RUBTECH LTD. - 514450 - Voting Results Of The Hon'Ble NCLT Convened Meeting Of The Unsecured Creditors Of The Demerged Company
Scrutinizer''s Report containing Voting Results of the Unsecured Creditors Meeting of the Demerged Company for approval of the Scheme of Arrangements is enclosed herewith. MAHALAXMI RUBTECH LTD. - 514450 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report containing Consolidated Voting Results of the Equity Shareholders Meeting of the Demerged Company for approval of the Scheme of Arrangements is enclosed herewith. MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of The Hon'Ble NCLT Convened Meeting Of The Equity Shareholders
Kindly, find attached herewith, Proceeding of Hon''ble NCLT convened Meeting of the Equity Shareholders of the Company held on Thursday, the 30th day of November, 2023, through VC. MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the Advertisements published, for the kind attention of the Equity Shareholders and Unsecured Creditors for Hon''ble NCLT convened Meetings. MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We inform your good self that the Unaudited Financial Results for the 02nd quarter and Half Year ended on September 30, 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 November 10, 2023. The copy of publication of the same are enclosed herewith. MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of The Board Meeting Dated November 09, 2023
Meeting of the Board of Directors of the Company, held on the Thursday, November 09, 2023, at the Corporate Office of the Company, has considered and approved the Unaudited (Standalone & Consolidated) Financial Results along with the Independent Auditor''s Limited Review Report thereon, for the 02nd Quarter and Half Year ended on September 30, 2023, for the F.Y. 2023-24. MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Outcome for Outcome Of The Board Meeting Dated November 09, 2023
Meeting of the Board of Directors of the Company, held on the Thursday, November 09, 2023, at the Corporate Office of the Company, has considered and approved the Unaudited (Standalone & Consolidated) Financial Results along with the Independent Auditor''s Limited Review Report thereon, for the 02nd Quarter and Half Year ended on September 30, 2023, for the F.Y. 2023-24. MAHALAXMI RUBTECH LTD. - 514450 - Intimation Of Book Closure For The Purpose Of The Hon''ble NCLT Convened Meeting Of The Equity Shareholders To Be Held On Thursday, The 30Th Day Of November 2023
The Registrar of Member and Share Transfer Books of the Company will remain close from Friday, the 24th day of November 2023 to Thursday, the 30th day of November 2023 (Both days inclusive) for taking record of the Members of the Company, for the purpose of the Hon''ble NCLT convened Meeting of the Equity Shareholders of the Company to be held on Thursday, the 30th day of November 2023. MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited (Standalone And Consolidated) Financial Results For The 2Nd Quarter And Half Year Ended On September 30, 2023
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,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, November 09, 2023, at 05:00 P.M., at the Corporate Office of the Company, inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the 02nd Quarter and Half Year ended on September 30, 2023, for the Financial Year 2023-24. MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of the Advertisements published, in respect of Notices of Hon''ble NCLT convened Meetings of the Equity Shareholders and Unsecured Creditors.