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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 Prajavani, both dated 22nd August, 2020 the notice of Annual General Meeting -scheduled to be held on Friday, 25th September, 2020 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 Limited
24-08-2020
Bigul

MM RUBBER COMPANY LTD. - 509196 - Notice For 54Th Annual General Meeting And Book Closure

 Please find enclosed herewith the Notice to shareholders convening the 54th Annual General Meeting to be held on Friday 25th September 2020 through Video Conference. Kindly take the same on your record
21-08-2020
Bigul

MM RUBBER COMPANY LTD. - 509196 - Reg. 34 (1) Annual Report

 Copy of Annual Report for the year 2019-20. 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, 2020. 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 stated
21-08-2020
Bigul

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 19, 2020 to September 25, 2020 (both days inclusive) for the purpose of 54th Annual General Meeting (AGM) of the Company to be held on September 25, 2020.
20-08-2020
Bigul

MM RUBBER COMPANY LTD. - 509196 - Reg. 34 (1) Annual Report

 Dear Sir/ Madam, 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, 2020. Kindly take this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For M M Rubber Company Limited
19-08-2020
Bigul

MM RUBBER COMPANY LTD. - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find attached herewith the copy of the newspaper advertisement of company''s un-audited financial results for the quarter ended 30th June 2020 in the Financial Express and in the Kannada Sanjevani dated 11th August 2020. Kindly take same on your records and acknowledge the same For M.M. RUBBER COMPANY LIMITED
11-08-2020
Bigul

MM RUBBER COMPANY LTD. - 509196 - Un-Audited Financial Result For The Quarter End 30Th June 2020.

 Please find attached Un-Audited Financial Result for the quarter end 30th June 2020. Kindly take same on your records. For M M Rubber Company Limited
10-08-2020
Bigul

MM RUBBER COMPANY LTD. - 509196 - Un-Audited Financial Results For The Quarter Ended 30Th June 2020 And Fixed Date Of AGM On 25Th September, 2020 At The Registered Office Of The Company Through Video Conferencing.

 We wish to inform you that Board of Directors of the Company at their meeting held today, i.e. 10th August 2020 ("the Board Meeting") has approved the following: 1. Un-Audited Financial Results for the Quarter ended 30th June 2020 along with Limited Review Report of the Auditors for the Quarter ended 30th June 2020. 2. Date of Annual General Meeting which will be held on 25th September 2020 at 10.30 AM. through Video Conference at Registered office of the Company, Empire Infantry, 3rd Floor No.29, Infantry Road, Bengaluru, Karnataka 560001
10-08-2020
Bigul

MM RUBBER COMPANY LTD. - 509196 - Announcement Under Regulation 30

 Please find attached a Notice published in the newspapers regarding temporary updation of e-mail ids for the limited purpose of receiving the Company''s Annual Report and Notice of the Annual General Meeting (including remote e-voting instructions). This Notice has already been placed on our website: https://mmfoam.in/wp-content/uploads/2020/08/Newspaper-Advt.pdf
03-08-2020
Bigul

MM RUBBER COMPANY LTD. - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Advertisement - Intimation of Board Meeting. Please find attached herewith the copy of the newspaper advertisement of company''s un-audited financial results for the quarter ended 30th june, 2020 in the Financial Express and in the Kannada Sanjevani dated 31st July, 2020. Kindly acknowledge the same. Thanking you, For M M Rubber Company Limited
31-07-2020
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