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MAHALAXMI RUBTECH LTD. - 514450 - Reappointment Of Secretarial 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 Mr. Hardik Hudda (ACS: 39621 and CP No.:14697), Proprietor of M/s. Hardik Hudda & Associates, Practicing Company Secretary, as a Secretarial Auditor of the Company, for the Financial Year 2023 - 24.
26-05-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We inform your good self that the Audited Financial Results for the 04th Quarter and Year ended on March 31, 2023, 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 May 11, 2023. The copy of publication of the same are enclosed herewith.
11-05-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related Party Transactions, in the format specified by the SEBI Circular No.:- SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended on March 31, 2023.
10-05-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related Party Transactions, in the format specified by the SEBI Circular No.:- SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended on March 31, 2023.
10-05-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Outcome Of The Board Meeting Dated May 10, 2023

 Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Wednesday, May 10, 2023, at the Corporate Office of the Company, has considered and approved the Audited (Standalone and Consolidated) Financial Results along with the Independent Auditor's Report thereon, for the 04th Quarter and Year ended on March 31, 2023. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:- 1. Audited (Standalone and Consolidated) Financial Results for the 04th Quarter and Year ended on March 31, 2023 along with the Independent Auditor's Report thereon; and 2. Declaration with respect to Independent Auditor's Report with Unmodified Opinion on the Audited Financial Results (Standalone and Consolidated) for the 04th Quarter and Year ended on March 31, 2023.
10-05-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Outcome for Outcome Of The Board Meeting Dated May 10, 2023

 Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Wednesday, May 10, 2023, at the Corporate Office of the Company, has considered and approved the Audited (Standalone and Consolidated) Financial Results along with the Independent Auditor's Report thereon, for the 04th Quarter and Year ended on March 31, 2023. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:- 1. Audited (Standalone and Consolidated) Financial Results for the 04th Quarter and Year ended on March 31, 2023 along with the Independent Auditor's Report thereon; and 2. Declaration with respect to Independent Auditor's Report with Unmodified Opinion on the Audited Financial Results (Standalone and Consolidated) for the 04th Quarter and Year ended on March 31, 2023.
10-05-2023
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Annual report for Mahalaxmi Rubtech Ltd. for FY-2023
10-05-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, May 10, 2023

 MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 ,inter alia, to consider and approve Audited (Standalone and Consolidated) Financial Results for the 04th Quarter and Year ended on March 31, 2023, for the Financial Year 2022-23.
02-05-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company MAHALAXMI RUBTECH LTD. 2 CIN NO. L25190GJ1991PLC016327 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23 (T) and 2023-24 (T+1) 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22 (T-1) and 2022-23 (T) Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Shital Marsh TrivediDesignation :-Company Secretary Name of the Chief Financial Officer :- Rajendra Mehta Designation : -Chief Financial Officer Date: 28/04/2023
28-04-2023
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MAHALAXMI RUBTECH LTD. - 514450 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMAHALAXMI RUBTECH LTD. 2CIN NO.L25190GJ1991PLC016327 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 12.26 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shital Marsh Trivedi Designation: Company Secretary EmailId: cs@mahalaxmigroup.net Name of the Chief Financial Officer: Rajendra Mehta Designation: Chief Financial Officer EmailId: mfm@mahalaxmigroup.net Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
28-04-2023
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