Online
Mahalaxmi Rubtech
BSE: 514450 | NSE: N.A | ISIN: INE112D01019 | Rubber
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 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 | - |
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| Source : Religare Technova | |||||
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