MM RUBBER COMPANY LTD. - 509196 - Board Meeting Intimation for To Take Note Of Resignation Of Statutory Auditor And Appointment Of Statutory Auditor To Fill Up Casual Vacancy
MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve To take note of resignation of Statutory auditor and Appointment of Statutory Auditor to fill up casual vacancy MM RUBBER COMPANY LTD. - 509196 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) regulations, 2018, we herewith submit the certificate received from our registrar and share transfer agent M/s Cameo Corporate Services Limited for the quarter ended 30.06.2024. MM RUBBER COMPANY LTD. - 509196 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Intimation under regulation 30 of the SEBI (LODR) Regulations, 2015 - Resignation of Statutory Auditor MM RUBBER COMPANY LTD. - 509196 - Closure of Trading Window
The trading window for dealing in securities of the company shall remain closed for the promoters, directors, designated persons, their immediate relatives and insiders from 01st july 2024 until 48 hours after declaration of un audited financial results for the quarter ended 30th June 2024 MM RUBBER COMPANY LTD. - 509196 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In compliance with the provisions of Regulation 39(3) of SEBI (LODR),Regulations 2015, this is to inform you that the mentioned shareholder has lost his share certificate and has requested to issue duplicate share certificate in lieu of original. MM RUBBER COMPANY LTD. - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of the audited financial results for the year ended 31st March 2024. MM RUBBER COMPANY LTD. - 509196 - Appointment of Company Secretary and Compliance Officer
The Board has approved the appointment of Ms. Meenakshi R as the Company Secretary and Complaince officer fo the Company with effect from 29th May 2024. MM RUBBER COMPANY LTD. - 509196 - Financial Results For The Year Ended 31/03/2024
The standalone Audited Financial results of the Company for the 4th quarter and year ended 31/03.2024 as per Regulation 33 of SEBI (LODR) REGULATIONS, 2015 along with Statement of assets and Liabilities is enclosed herewith. MM RUBBER COMPANY LTD. - 509196 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29,2024
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Wednesday, 29th May, 2024 (commenced at 11:00 A.M. and concluded at 12:55 P.M.) MM RUBBER COMPANY LTD. - 509196 - Board Meeting Intimation for Intimation Of Board Meeting To Consider & Approve Audited Financial Results For The Quarter & Year Ended March 31St, 2024
MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Wednesday, 29th May 2024, to consider inter alia, Audited Financial Results of the Company for the quarter & year ended March 31st, 2024.