MM RUBBER COMPANY LTD. - 509196 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, PFA Scrutinizer''s Report for the AGM held on 29th September, 2021. Kindly take on records. For M M Rubber Company Limited30-09-2021
30-09-2021
MM RUBBER COMPANY LTD. - 509196 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Dear Sir, Hereby attaching proceedings of the 55th Annual General Meeting of the company held on Wednesday the 29th September, 2021. Kindly take on records. For M M Rubber company Limited29-09-2021
MM RUBBER COMPANY LTD. - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Advertisement - Notice of Annual General Meeting. Pursuant to the provisions of Regulation 30 and 47(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Financial Express and Sanjevani, both dated 24th August, 2021 the notice of Annual General Meeting -scheduled to be held on Wednesday, 29th September, 2021 through Video Conference to consider, approve and take on record the matter mentioned in the notice. Kindly take the above information on record. For M M Rubber Company Limited25-08-2021
MM RUBBER COMPANY LTD. - 509196 - Fixes Book Closure For AGM
MM Rubber Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2021 to September 29, 2021 (both days inclusive) for the purpose of 55th Annual General Meeting (AGM) of the Company to be held on September 29, 2021.23-08-2021
MM RUBBER COMPANY LTD. - 509196 - Notice For 55Th Annual General Meeting And Book Closure
Please find enclosed herewith the Notice to shareholders convening the 55th Annual General Meeting to be held on Wednesday 29th September 2021 at 10.30 AM through Video Conference. Kindly take the same on your record23-08-2021
MM Rubber Company Ltd - 509196 - Reg. 34 (1) Annual Report
Dear Sir, Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Annual Report for the year ended March 31, 2021. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and acknowledge the receipt. Thanking you Yours Faithfully, For M M Rubber Company Limited Sharvari Sham Kulkarni Company Secretary Encl: as stated20-08-2021
MM RUBBER COMPANY LTD. - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached a Notice published in the newspapers regarding updation of e-mail ids for the purpose of receiving the Company''s Annual Report and Notice of the Annual General Meeting (including remote e-voting instructions). For M M Rubber Company Limited19-08-2021
MM RUBBER COMPANY LTD. - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith the copy of the newspaper advertisement for un-audited financial result for the quarter ended 30/06/2021 published in the Financial Express and Kannada Sanjevani dated 07th August 2021. Kindly take same on your records and acknowledge the same For M.M. RUBBER COMPANY LIMITED10-08-2021
MM Rubber Company Ltd - 509196 - Outcome of Board Meeting (AGM on Sept 29, 2021)
MM Rubber Company Ltd has informed BSE regarding Outcome of Board Meeting held on August 06, 2021.06-08-2021
MM Rubber Company Ltd - 509196 - Financial Results For The Quarter Ended 30-06-2021
Please find attached Un-Audited Financial Result for the quarter end 30th June 2021. Kindly take same on your records. For M M Rubber Company Limited06-08-2021