MAHALAXMI RUBTECH LTD. - 514450 - Notice Of The 32Nd AGM To Be Held On Tuesday, The 26Th Day Of September, 2023
This is to inform you that the 32nd AGM of the Members of the Company will be held on Tuesday, the 26th Day of September, 2023, at 11:30 a.m., through VC/OAVM. MAHALAXMI RUBTECH LTD. - 514450 - Intimation Of Book Closure For The Purpose Of The 32Nd AGM To Be Held On Tuesday, The 26Th Day Of September, 2023
The Register of Member and Share Transfer Book of the Company will remain close from Wednesday, the 20th Day of September, 2023 to Tuesday, the 26th Day of September, 2023 (Both days inclusive) for taking record of Members of the Company for the purpose of the 32nd AGM of the Company to be held on Tuesday, the 26th Day of September, 2023. MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find, attached herewith, copies of the Notice published, in respect of "Information regarding 32nd Annual General Meeting to be held through Video Conferencing ("VC") / Other Audio Visual Means ("OVAM")", in "The Indian Express" - English Language Newspaper and "The Financial Express" - Gujarati Language Newspaper, on August 30, 2023. 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 August 24, 2023, regarding loss of Share Certificate. MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We inform your good self that the unaudited Financial Results for the First Quarter ended on June 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) Regulation, 2015, has been published in "The Indian Express", English Language Newspaper and "The Financial Express", Gujarati Language Newspaper, on August 09, 2023. The copy of publication of the same are enclosed herewith. MAHALAXMI RUBTECH LTD. - 514450 - Reappointment Of Jt. Managing Director
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we inform your good self that the Board of Directors of the Company, in its Board Meeting held on the Tuesday, August 08, 2023, have transacted and approved the reappointment of Shri. Anand J. Parekh (DIN:- 00500384), as a Jt. M.D. of the Company, w.e.f. October 01, 2023 to September 30, 2028, subject to approval of the Members of the Company. MAHALAXMI RUBTECH LTD. - 514450 - Reappointment Of Jt. Managing Director
Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we inform your good self that the Board of Directors of the Company, in its Board Meeting held on the Tuesday, August 08, 2023, have transacted and approved the reappointment of Shri Anand J. Parekh (DIN:- 00500384), as a Jt. Managing Director of the Company with effect from October 01, 2023 to September 30, 2028, subject to approval of the Members of the Company. MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of The Board Meeting Dated August 08, 2023
Kindly take a note that the Meeting of the Board of Directors of the Company, held on Tuesday, August 08, 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 First Quarter ended on June 30, 2023, for the Financial Year 2023-24. MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Outcome for Outcome Of The Board Meeting Dated August 08, 2023
Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Tuesday, August 08, 2023, 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 First Quarter ended on June 30, 2023, for the Financial Year 2023-24. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:- 1. Unaudited (Standalone and Consolidated) Financial Results for the First Quarter ended on June 30, 2023, for the Financial Year 2023-24. 2. Independent Auditor's Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on June 30, 2023, for the Financial Year 2023-24. MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In continuation to our Letter, having Ref: MRT/CS/Correspondence/2022-23/47 dated February 16, 2023, kindly find, attached herewith, Observation Letter received from BSE Limited, on August 01, 2023, regarding Scheme of Arrangement between Mahalaxmi Rubtech Limited (MRT) (CIN:- L25190GJ1991PLC016327); Mahalaxmi Fabric Mills Private Limited (Formerly known as "Sonnet Colours Pvt Ltd") (MFMPL) (CIN:- U17100GJ1991PTC015345); Globale Tessile Private Limited (GTPL) (CIN:- U17299GJ2017PTC098506) and their respective Shareholders and Creditors.