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MM Rubber Company Ltd - 509196 - Notice For 53Rd Annual General Meeting And Book Closure.

 Dear Sir, Please find enclosed herewith the Notice to shareholders convening the 53rd Annual General Meeting to be held on Thursday 26th September 2019. Register of Members and share transfer Books of the Company shall remain closed from 20th September 2019 to 26th September 2019 (both days inclusive) for the purpose of AGM. Kindly acknowledge receipt. Thanking you Yours Faithfully, For M M Rubber Company Limited
03-09-2019
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MM Rubber Company Ltd - 509196 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/ Madam, Hereby submitting information regarding loss of share certificates in compliance with regulation 39(3). Kindly take on the records. Yours faithfully, For M M Rubber Company Ltd
08-08-2019
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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 2019 in the Financial Express and in the Kannada Sanjevani dated 25th July 2019. Kindly acknowledge the same. Thanking you, Yours faithfully, For M.M. RUBBER CO. LTD.,
26-07-2019
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MM RUBBER COMPANY LTD. - 509196 - Un-Audited Financial Result For The Quarter Ended 30Th June 2019

 Please find attached un-audited financial results for the quarter ended 30th June 2019. Kindly note the same For M M Rubber Co. Ltd.
24-07-2019
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MM RUBBER COMPANY LTD. - 509196 - Shareholding for the Period Ended June 30, 2019

 MM Rubber Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
15-07-2019
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MM Rubber Company Ltd - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/ Madam Sub: Submission of Newspaper Advertisement - Intimation of Board Meeting. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith newspaper advertisement published in Financial Express and Kannada Sanjevani, both dated 11th July, 2019 about intimation of Board Meeting scheduled to be held on Wednesday, 24th July, 2019 to consider, approve and take on record the Un-Audited Financial of the Company, and any other matter as may be desired by the Board for the Quarter ended 30th June, 2019. Kindly take the above information on record. Thanking you, Yours faithfully, For M.M.RUBBER CO. LTD.,
12-07-2019
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MM Rubber Company Ltd - 509196 - Board Meeting Intimation for Board Meeting Intimation Is For Un-Audited Financial Results. Board Meeting Will Be Held On 24Th July 2019 At 11.30 A.M.

 MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve Dear Sir, Notice is hereby given that, the meeting of Board of Directors of M M Rubber Company Limited, will be held on Wednesday, 24th July 2019, at 11.30 a.m. at the Registered office situated at Empire Infantry, 3rd Floor No.29, Infantry Road, , Bengaluru - 560001, Karnataka, India to consider following business: 1. To approve the Minutes of the previous meeting held on 30.5.2019. 2. To approve the Un-audited Financial Results of the Company for the quarter ending 30th June 2019 and to authorize the Managing Director of the Company to file the same with the Stock Exchange. 3. Any other business with the permission of chair. Kindly take on the record. For M M Rubber Company Limited
09-07-2019
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MM Rubber Company Ltd - 509196 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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
09-07-2019
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MM Rubber Company Ltd - 509196 - Closure of Trading Window

 Dear Sir, This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 for Prohibitions of Trading by Insiders, the Trading Window'' for dealing in the securities of the Company Shall remain Closed for the Directors, Designated Employees and insiders from 01st July ,2019 to till 48 hours after-the declaration of financial Result (both days inclusive). You are requested not to deal in any transaction involving the purchase or sale of the Company''s shares during this period. Any insider who deal in the shares in contravention of the provisions shall be liable for penal action. You are requested to take the same on your records. Thanking you Yours faithfully, For M M Rubber Company Ltd
01-07-2019
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MM Rubber Company Ltd - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir Please find attached herewith the copy of the newspaper advertisement of audited financial results for the year ended and quarter ended 31st March 2019 in the Financial Express and in the Kannada Sanjevani dated 31.05.2019 for MM Rubbers. Thanks
04-06-2019
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