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Mahalaxmi Rubtech | AGM/EGM > Rubber > Meetings of Mahalaxmi Rubtech - BSE: 514450, NSE: N.A
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Mahalaxmi Rubtech
BSE: 514450|ISIN: INE112D01027|SECTOR: Rubber
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AGM/EGM Summary

The last AGM of Mahalaxmi Rubtech was held on September 29, 2011. The book closure was from September 24, 2011 to September 29, 2011.

AGM/EGM (Mahalaxmi Rubtech)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
29-08-2011 AGM 29-09-2011 24-09-2011 29-09-2011 Rs.0.05 per share(5%)Dividend
07-09-2010 AGM 29-09-2010 27-09-2010 29-09-2010 Rs.0.50 per share(5%)Dividend
21-08-2009 AGM 16-09-2009 10-09-2009 16-09-2009 5% Dividend
28-08-2008 AGM 25-09-2008 20-09-2008 25-09-2008 5% Dividend
16-06-2008 EGM 08-07-2008 - - To approve the Scheme of Arrangement in the nature of Amalgamation of Mahalaxmi Fabric Mills Pvt. Ltd. with the Company.
18-12-2007 EGM 18-01-2008 - - To approve : to issue, offer and allot 12,00,000 warrants pursuant to the provisions of the Companies Act, 1956, SEBI Guidelines to a. Gitanjali Mercantile Pvt Ltd - 7,20,000, b. Bit O One Consultants Pvt Ltd - 2,40,000, c. Azad Sales Pvt Ltd - 2,40,000.
21-08-2007 AGM 28-09-2007 24-09-2007 28-09-2007 5% Dividend
24-11-2006 EGM 04-01-2007 - - Inter alia to consider and to approve the issue of Bonus shares, Rights issue, and increase in borrowing limit.
17-08-2006 AGM 29-09-2006 25-09-2006 29-09-2006 5% Dividend
12-08-2005 AGM 29-09-2005 26-09-2005 29-09-2005 -
09-08-2004 AGM 29-09-2004 25-09-2004 29-09-2004 -
28-07-2003 AGM 19-09-2003 16-09-2003 19-09-2003 -
02-08-2002 AGM 27-09-2002 20-09-2002 27-09-2002 Nil Dividend
20-07-2001 AGM 28-09-2001 21-09-2001 28-09-2001 Bookclsoure
25-07-2000 AGM 29-09-2000 22-09-2000 29-09-2000 Bookclsoure
16-06-2000 EGM 08-07-2008 - - To approve the Scheme of Arrangement in the nature of Amalgamation of Mahalaxmi Fabric Mills Pvt. Ltd. with the Company.
17-06-1999 AGM - 24-08-1999 31-08-1999 -
19-08-1998 AGM - 25-09-1998 29-09-1998 -
Source : Dion Global Solutions Limited
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