Jul 13, 2021 15:58 Source: BSE
Mahalaxmi Rubtech - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.
Jul 13, 2021 13:27 Source: BSE
Mahalaxmi Rubtech - Announcement under Regulation 30 (LODR)-Newspaper Publication
We refer to our letter dated July 12, 2021 in relation to submission of postal ballot notice dated July 09, 2021 issued to the members of the Company on July 12, 2021. In terms of Regulation 30 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Please find attached herewith newspaper clippings of the advertisement published on July 13, 2021 re. completion of dispatch of the Postal Ballot Notice of the company Mahalaxmi Rubtech Limited in 'Indian Express' English newspaper and 'Financial Express' Gujarati newspaper. We request you to kindly take note of the same.
Jul 12, 2021 19:20 Source: BSE
Mahalaxmi Rubtech - Shareholding for the Period Ended June 30, 2021
Mahalaxmi Rubtech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
Jul 12, 2021 16:14 Source: BSE
Mahalaxmi Rubtech - Shareholder Meeting / Postal Ballot - Notice Of Postal Ballot
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; a copy of the Postal Ballot Notice dated 09th July, 2021 together with the Explanatory Statement thereto, seeking approval of the Members to approve resolution pertaining to Approval For Buyback Of Equity Shares by way of special resolution is hereby enclosed. The Company has dispatched the said postal ballot notice only through e-mail to those members of the Company who have registered their e-mail address with the Company or depository participant/ Registrar & Transfer Agents (RTA) as on 09-07-2021 ("cut-off date"). The remote e-voting will commence on 13-07-2021 at 9.00 a.m. (IST) and will end on 11-08-2021 at 5.00 p.m. (IST). We request you to kindly take note of the same.
Jul 10, 2021 15:25 Source: BSE
Mahalaxmi Rubtech - Update On Buyback
Update on Buyback
Jul 09, 2021 18:43 Source: BSE
Mahalaxmi Rubtech - Outcome Of Board Meeting Held On July 09, 2021 - Buyback Of Shares
Outcome Of Board Meeting Held On July 09, 2021 - Buyback Of Shares
Jul 07, 2021 19:38 Source: BSE
Mahalaxmi Rubtech - Statement Of Investor Complaints For The Quarter Ended June 2021
| 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 |
| Name of the Signatory || :- ||Kevin Dhruve|
|Designation || :- ||Company Secretary and Compliance Officer|
Jul 06, 2021 14:49 Source: BSE
Mahalaxmi Rubtech - Board Meeting Intimation for Board To Consider Buyback Of Equity Shares
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2021 ,inter alia, to consider and approve buyback of equity shares of the Company, quantum & mode of buyback, constitution of buyback committee, appointment of intermediaries and other matters incidental thereto.
Jun 30, 2021 15:05 Source: BSE
Mahalaxmi Rubtech - Closure of Trading Window
Intimation for Closure of Trading Window.