MM RUBBER COMPANY LTD. - 509196 - Certificate Under Regulation 40(9) & 40(10)Of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 For The Year Ended 31St March 2020.
Dear Sir, Please find attached herewith the above certificate for the half year ended 30th September 2020. Kindly acknowledge receipt. For M.M. RUBBER CO. LTD. MM RUBBER COMPANY LTD. - 509196 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sharvari Sham KulkarniDesignation :- Company Secretary and Compliance Officer MM RUBBER COMPANY LTD. - 509196 - Compliance Certificate(RTA& Compliance Officer) Under Regulation 7(3) For The Half Year Ended 30Th September 2020.
Dear Sir/ Madam, We attach the certificate received from our Registrar and Share Transfer Agent M/s. Cameo Corporate Services Limited for the half year ended 30th September, 2020. Kindly acknowledge and take same on your record. Thanking you Yours faithfully, For M M Rubber Company Ltd MM RUBBER COMPANY LTD. - 509196 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, We hereby attach the certificate received from our Registrar and Share Transfer Agent M/s. Cameo Corporate Services Limited for the Quarter ended 30th September, 2020. Kindly acknowledge and take same on your record. For M M Rubber Company Ltd MM RUBBER COMPANY LTD. - 509196 - Re-Appointment Of Managing Director
During the 54th Annual General Meeting (AGM) of the Company held on 25th September2020 through Video Conferencing (VC), Mr. Roy Mammen (DIN: 00077409), current Managing Director of the Company, was re-appointed as the Managing Director of the Company for a period of three years with effect from 01.10.2020 to 30.09.2023. Company has already intimated the same in the outcome of the AGM. Kindly consider this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MM RUBBER COMPANY LTD. - 509196 - Closure of Trading Window
Dear Sir/Madam, Please find the attached intimation regarding closure of Trading Window for insiders Regards M M Rubber company Limited MM RUBBER COMPANY LTD. - 509196 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MM Rubber Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MM RUBBER COMPANY LTD. - 509196 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, PFA Scrutinizer''s Report for the AGM held on 25th September, 2020. Kindly take on records. For M M Rubber Company Limited MM RUBBER COMPANY LTD. - 509196 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, Dear Sir, Hereby attaching proceedings of the 54th Annual General Meeting of the company held on Friday the 25th September, 2020. Kindly take on records. For M M Rubber company Limited MM RUBBER COMPANY LTD. - 509196 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Dear Sir, In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, PFA letter received from shareholder with respect of loss of share certificate and issue of duplicate share certificate. For M M Rubber Company Limited