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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Consideration And Approval Of Unaudited (Standalone And Consolidated) Financial Results For The First Quarter Ended On June 30, 2023

 MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Meeting of the Board of Directors of the Company will be held on Tuesday, August 08, 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 First Quarter ended on June 30, 2023, for the Financial Year 2023-24.
31-07-2023
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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 July 24, 2023, regarding loss of Share Certificate.
24-07-2023
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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 July 04, 2023, 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 01st Quarter ended on June 30, 2023, of the financial Year 2023-24.
10-07-2023
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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 you that window for trading in Securities of the Company shall remain close for Designated Persons from Saturday, July 01, 2023, till the expiry of 48 hours after the declaration of the Financial Results for the 01st Quarter ended on June 30, 2023, of the Financial Year 2023-24 and the trading window shall re-open thereafter.
30-06-2023
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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 June 29, 2023, regarding loss of Share Certificate.
30-06-2023
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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 June 27, 2023, regarding loss of Share Certificate.
28-06-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the Securities and Exchange Board of India Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 read with Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find, attached herewith, Annual Secretarial Compliance Report, issued by Mr. Hardik Hudda, Proprietor of M/s. Hardik Hudda & Associates, Practicing Company Secretary (ACS: 39621 and CP No.:14697), for the Financial Year ended on March 31, 2023.
30-05-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Reappointment Of Tax Auditor

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We inform your good self that the Board of Directors of the Company, in its Board Meeting held on May 25, 2023, have transacted and approved the reappointment of M/s. Bhanwar Jain & Co., (Firm Registration No.: 117340W), Practicing Chartered Accountant, as a Tax Auditor of the Company, for the Financial Year 2023 - 24 (Assessment Year).
26-05-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Reappointment Of Internal Auditor

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We inform your good self that the Board of Directors of the Company, in its Board Meeting held on May 25, 2023, have transacted and approved the reappointment of M/s. D. Trivedi & Associates, (Firm Registration No.: 0128309W), Practicing Chartered Accountant, as an Internal Auditor of the Company, for the Financial Year 2023 - 24.
26-05-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Reappointment Of Cost Auditor

 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We inform your good self that the Board of Directors of the Company, in its Board Meeting held on May 25, 2023, have transacted and approved the reappointment of M/s. Dalwadi & Associates, (Firm Registration No.: 000338), Practicing Cost Auditor, as a Cost Auditor of the Company, for the Financial Year 2023 - 24.
26-05-2023
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