MM Rubber Company Ltd - 509196 - Outcome of Board Meeting
Dear Sir, Please find attached outcome of board meeting on Disclosure of outcome of the Board Meeting held on May 30, 2019 in compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approved the issue of Equity Shares on Preferential basis to promoters and other investors. MM Rubber Company Ltd - 509196 - Financial Result For The Year End 31.03.2019
Dear Sir, Please find attached Finacial results along with Audit Report and statement of impact on Audit Qualification for the year ended 31.03.2019. Kindly do needful and take on your records For M M Rubber Company Ltd. MM RUBBER COMPANY LTD. - 509196 - Update on board meeting
The Board Meeting to be held on 30/05/2019 has been revised to 30/05/2019 The Board Meeting to be held on 30/05/2019 has been revised to 30/05/2019 for the matters mentioned below. Audited financial results, To consider proposal of issue of Equity Shares on Preferential basis under chapter V of SEBI (ICDR) Regulations, 2018 and the matters discussed in the agenda attached in earlier intimation dated 02nd May 2019. Kindly take note of this. Regards M M Rubber Company Ltd MM RUBBER COMPANY LTD. - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 3rd May, 2019 about intimation of Board Meeting scheduled to be held on Thursday, 30th May, 2019 to consider, approve and take on record the matters mentioned in the Notice dated 2nd May, 2019. Kindly take the above information on record. Thanking you, Yours faithfully, For M.M.RUBBER CO. LTD., MM Rubber Company Ltd - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 19th January, 2019 about intimation of Board Meeting scheduled to be held on Monday, 4th February, 2019 to consider, approve and take on record the Un-Audited Financial of the Company, appointment of CFO and any other matter as may be desired by the Board for the Quarter ended 31st December, 2018. Kindly take the above information on record. 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, this is to inform you that below mentioned share certificates have been reported to be lost. Kindly acknowledge. MM Rubber Company Ltd - 509196 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Year Ended 31St March 2019 And Items Included In Agenda Attached Herewith Held On 30Th May 2019 At 10.30 A.M.
MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve NOTICE is hereby given that, the meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019 at the Registered office at 10.30 A.M. approve the items included in agenda. Kindly take a note of the same Encl : Agenda For M M Rubber Company Limited NOTICE is hereby given that, the meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019 at the Registered office at 10.30 A.M. approve the items included in agenda. Kindly take a note of the same Encl : Agenda For M M Rubber Company Limited NOTICE is hereby given that, the meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019 at the Registered office at 10.30 A.M. approve the items included in agenda. Kindly take a note of the same Encl : Agenda For M M Rubber Company Limited MM Rubber Company Ltd - 509196 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Audited Financial Results For The Year Ended 31St March 2019 And Items Included In Agenda Attached Herewith Held On 30Th May 2019 At 10.30 A.M.
MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve NOTICE is hereby given that, the meeting of the Board of Directors of the Company will be held on Thursday, 30th May, 2019 at the Registered office at 10.30 A.M. approve the items included in agenda. Kindly take a note of the same Encl : Agenda For M M Rubber Company Limited MM RUBBER COMPANY LTD. - 509196 - Revised PCS Certificate Under Regulation 40(9) And 40(10)
Dear Sir/Madam, Exchange asked company to submit revised PCS certificate under regulation 40(9) and 40(10) due to typo error in the earlier certificate. Dates mentioned in earlier certificate was 1st Sept 2018 to 31st March 2019 instead 1st October 2018 to 31st March 2019. Now the same has been corrected. Kindly acknowledge the same. Regards Compliance Officer.