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MAHALAXMI RUBTECH LTD. - 514450 - Notice Of Hon'Ble NCLT Convened Meeting Of The Unsecured Creditors

 Hon''ble NCLT convened Meeting of the Unsecured Creditors of the Company is scheduled to be held on Thursday, the 30th day of November, 2023, at 12:00 p.m., at Industrial Textile Processing Unit, at Survey No.:- 317/2, Next to H.P. Petrol Pump, B/s Weigh Bridge, Near Narol Chowkdi, Narol - Naroda Highway, Narol, Ahmedabad - 382 405, Gujarat, in accordance with the directions of the NCLT, Ahmedabad Bench, vide its Order dated 19th October, 2023.
28-10-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Notice Of Hon'Ble NCLT Convened Meeting Of The Equity Shareholders

 Hon''ble NCLT convened Meeting of the Equity Shareholders of the Company is scheduled to be held on Thursday, the 30th day of November, 2023, at 11:00 a.m., through VC/OAVM, in accordance with the directions of Hon''ble NCLT, Ahmedabad Bench, vide its Order dated 19th October, 2023.
28-10-2023
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MAHALAXMI RUBTECH LTD. - 514450 - NCLT Direction For Convening And Holding The Meeting In The Matter Of The Scheme Of Arrangements Involving Demerger

 The Hon''ble National Company Law Tribunal, Ahmedabad Bench, by an Order dated 19th October, 2023, has given directions for convening and holding the Meetings of the Equity Shareholders and Unsecured Creditors of the Company; and for dispensation from convening and holding the Meeting of the Secured Creditors of the Company.
20-10-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to provisions of regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received an intimation from M/s. Link Intime India Private Limited (SEBI Registration NO.:- INR000004058), the Registrar to an Issue and Share Transfer Agent of the Company, on October 13, 2023, regarding loss of Share Certificate.
13-10-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, Kindly find attached herewith, copy of the Certificate dated October 04, 2023, received from M/s. LinkIntime India Private Limited (SEBI Registration No.:- INR000004058) Ahmedabad Branch, the Registrar to an Issue and Share Transfer Agent of the Company, for the 2nd Quarter ended on September 30, 2023, of the Financial Year 2023-24.
09-10-2023
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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", we would like to inform that window for trading in Securities of the company shall remain close for Designated Persons from Sunday, October 01, 2023, till the expiry of 48 hours after the declaration of the Financial Results for the 2nd Quarter and Half Year ended on September 30, 2023, of the Financial Year 2023-24 and the trading window shall re-open thereafter.
30-09-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer''s Report of the 32nd Annual General Meeting.
28-09-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 32nd Annual General Meeting.
26-09-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (LODR) Regulation, 2015, kindly find, attached herewith, copies of the advertisements published, in respect of "Notice of the 32nd AGM, E-Voting and Book Closure information", in "The Indian Express" - English Language Newspaper and "The Financial Express" - Gujarati Language Newspaper, on September 02, 2023.
02-09-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Reg. 34 (1) Annual Report.

 As required under Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2022-23 along with the Notice convening the 32nd Annual General Meeting scheduled to be held on Tuesday, the 26th day of September, 2023, at 11.30 a.m. (IST), through Two-Way Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in accordance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
01-09-2023
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