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Year archive

Mahalaxmi Rubtech Ltd. — 2019 filings

All 42 regulatory filings released by Mahalaxmi Rubtech Ltd. (MHLXMIRU) in 2019, sourced directly from the official regulator.

42 Filings
2019 Period
2019 filings (42)
Filing Released Lang
Intimation of Closure of Trading Window
Regulatory Filings
2019-12-31 English
This is to inform you that Company has received a resignation letter from Shailesh Koshti, Company Secretary cum Compliance Officer with effect from December 25, 2019 (Close of business ....
Regulatory Filings
2019-12-25 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the disclosure of Related ....
Regulatory Filings
2019-11-26 English
Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 the Company has published Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended on September ....
Regulatory Filings
2019-11-13 English
Please take a note that the meeting of Board of Directors of the company held on Tuesday, November 12, 2019 at the Administrative office of the Company, Interalia has transacted and considered ....
Regulatory Filings
2019-11-12 English
Please take a note that the meeting of Board of Directors of the company held on Tuesday, November 12, 2019 at the Administrative office of the Company, Interalia has transacted and considered ....
Regulatory Filings
2019-11-12 English
Please find enclosed newspaper cutting of published notice of the board meeting to be held on 12.11.2019.
Regulatory Filings
2019-11-08 English
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve 1. To consider and approve ....
Regulatory Filings
2019-11-02 English
Submission of compliance certificate pursuant to regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended as on September 30, 2019.
Regulatory Filings
2019-10-11 English
Compliance Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2019.
Regulatory Filings
2019-10-10 English
Submission of compliance certificate pursuant to regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended as on September 30, 2019.
Regulatory Filings
2019-10-10 English
Consolidated Scrutinizer report of e-voting and ballot voting at the AGM held on Monday, 30th September, 2019.
Regulatory Filings
2019-10-01 English
Intimation of Closure of Trading Window
Regulatory Filings
2019-09-30 English
This is to update you that Mr. Malav Jitendra Ajmera and Mr. Nehal Mayur Shah who were appointed as an Independent Directors of the Company for a term of five years i.e. from September ....
Regulatory Filings
2019-09-30 English
Proceedings of 28th Annual General Meeting of the Company held on 30th September, 2019.
Regulatory Filings
2019-09-30 English
Intimation regarding issue of Duplicate Share certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''the SEBI Regulations'')
Regulatory Filings
2019-09-27 English
Notice of 28th Annual General Meeting, E-Voting and Book Closer Information of the Company Mahalaxmi Rubtech Limited published in 'Indian Express' English and 'Financial Express' Gujarati ....
Regulatory Filings
2019-09-04 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the 28th Annual Report of the Company for the financial ....
Regulatory Filings
2019-09-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of Notice convening the 28th Annual General Meeting ....
Regulatory Filings
2019-09-03 English
Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 the Company has published Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on June 30, 2019 in ''The ....
Regulatory Filings
2019-08-13 English
Appointment of Independent Directors subject to approval of shareholders in ensuing Annual General Meeting of the Company.
Regulatory Filings
2019-08-12 English
The Register of members shall remain closed from Tuesday, September 24, 2019 to Monday, September 30, 2019 (both days included) for the purpose of ensuing Twenty Eighth (28th) Annual General ....
Regulatory Filings
2019-08-12 English
Please take a note that the meeting of Board of Directors of the company held on Monday, August 12, 2019 at the Administrative office of the Company, Interalia has considered and approved ....
Regulatory Filings
2019-08-12 English
Please take a note that the meeting of Board of Directors of the company held on Monday, August 12, 2019 at the Administrative office of the Company, Interalia has transacted and approved ....
Regulatory Filings
2019-08-12 English
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to provisions of ....
Regulatory Filings
2019-08-02 English
Certificate dated 5th July, 2019 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June, 2019.
Regulatory Filings
2019-07-16 English
Intimation of Closure of Trading Window
Regulatory Filings
2019-06-29 English
Disclosure pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year ended March 31, 2019.
Regulatory Filings
2019-06-21 English
Mahalaxmi Rubtech Ltd has informed BSE regarding Loss of Share Certificate.
Regulatory Filings
2019-06-06 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 the Company has published Audited (Standalone and Consolidated) Financial Results for the quarter and year ended on March 31, 2019 ....
Regulatory Filings
2019-05-25 English
Please take a note that the meeting of Board of Directors of the company held on Friday, May 24, 2019 at the Administrative office of the Company, Interalia has transacted and approved ....
Regulatory Filings
2019-05-24 English
Please take a note that the meeting of Board of Directors of the company held on Friday, May 24, 2019 at the Administrative office of the Company, Interalia has transacted and approved ....
Regulatory Filings
2019-05-24 English
Please find enclosed newspaper cutting of published notice of the board meeting to be held on 24.05.2019.
Regulatory Filings
2019-05-17 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prohibition of Insider Trading to regulate, monitor and report trading in the securities ....
Regulatory Filings
2019-05-16 English
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results ....
Regulatory Filings
2019-05-16 English
Certificate dated 18th April, 2019 under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st March, 2019.
Regulatory Filings
2019-05-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-29 English
Submission of compliance certificate pursuant to regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended as on March 31, 2019.
Regulatory Filings
2019-04-17 English
Submission of compliance certificate pursuant to regulation 40 (10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended as on March 31, 2019.
Regulatory Filings
2019-04-17 English
Intimation of Closure of Trading Window
Regulatory Filings
2019-04-03 English
Pursuant to the Regulation 8(1) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, the Board of Directors (''Board'') of Mahalaxmi Rubtech Limited ....
Regulatory Filings
2019-04-01 English