MM Rubber - Outcome of AGM
MM Rubber Company Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on September 28, 2006, inter alia, have approved the following:1. Adoption of the Audited Balance Sheet as on March 31, 2006 along with the report of the Board of Directors & Auditors thereon.2. Re-appointment of Mr. Mammen Varghese as Director of the Company.... MM Rubber - Change in Directorate
MM Rubber Company Ltd has informed BSE about the following change in the Directorship & Auditor of the Company:1. Appointed Mr. Roy Mammen as Managing Director of the Company w.e.f. September 28, 2006.2. Appointed Mr. Jacob Mammen as Ordinary Director of the Company w.e.f. September 28, 2006.3. Appointed M/s S R Mandre & Co., as Auditors of the Company w.e.f. September 28, 2006. MM Rubber - Outcome of Board Meeting
MM Rubber Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2006, inter alia, subject to approval of the shareholders in the ensuing AGM to be held on September 28, 2006:1. The reduction of Share Capital.2. To appoint Mr Roy Mammen as Managing Director.3. To appoint M/s S R Mandre & Co., Chartered Accountants in the place of retiring auditors M/s Kuruvilla & Kuruvilla, Chartered Accounts.... MM Rubber fixes Book Closure
MM Rubber Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2006 to September 28, 2006 (both days inclusive) for the purpose of Annual General Meeting of the Company. MM Rubber - EGM on Jun 07, 2006
MM Rubber Company Ltd has informed BSE that an Extra ordinary General Meeting (EGM) of the members of Company will be held on June 07, 2006, to accept the offer of M/s. ASV Constructions Pvt Ltd, Kilpauk, Chennai for purchase of immovable property belonging to the Company and situated at Anna Salai, Chennai at the rate of Rs 5.5 million per ground and in that connection Mr. Mammen Philip, Managing Director of the Company or Mr. Roy Mammen, Director... MM Rubber fixes Book Closure
MM Rubber Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 13, 2005 to December 15, 2005 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on December 15, 2005.Further the Company has informed that, no dividend recommended for the Financial year ended March 31, 2005.