Year archive

Mahalaxmi Rubtech Ltd. — 2024 filings

All 130 regulatory filings released by Mahalaxmi Rubtech Ltd. (MHLXMIRU) in 2024, sourced directly from the official regulator.

130 Filings

2024 Period

2024 filings (130)

Filing	Released	Lang
Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and trading restrictions placed by the Company''s "Internal Code of Conduct .... Regulatory Filings	2024-12-27	English
Trading Window Regulatory Filings	2024-12-27	English
Price movement Regulatory Filings	2024-12-11	English
Reply to BSE Email Ref. No.:- L/SURV/ONL/PV/AJ/2024-2025/2839 dated 11th December, 2024. Regulatory Filings	2024-12-11	English
Copy of Newspaper Publication Regulatory Filings	2024-11-14	English
We inform your good self that the Unaudited Financial Results for the 02nd Quarter and Half Year ended on 30th September, 2024, for the Financial Year 2024-25, pursuant to Regulation 47 .... Regulatory Filings	2024-11-14	English
Financial Result Updates Regulatory Filings	2024-11-13	English
Kindly take a note that Meeting of the Board of Directors of the Company held on Wednesday, 13th November, 2024, at the Registered Office of the Company, has considered and approved the .... Regulatory Filings	2024-11-13	English
Outcome of Board Meeting Regulatory Filings	2024-11-13	English
Kindly take a note that the Meeting of the Board of Directors of the Company, held on Wednesday, 13th November, 2024, at the Registered Office of the Company, has considered and approved .... Regulatory Filings	2024-11-13	English
Board Meeting — Board Meeting Intimation Regulatory Filings	2024-11-06	English
Board Meeting — Financial Results Regulatory Filings	2024-11-05	English
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Meeting of the Board of .... Regulatory Filings	2024-11-05	English
Corrigendum Regulatory Filings	2024-10-29	English
Corrigendum to Corporate Announcements dated on 29th October, 2024 Regulatory Filings	2024-10-29	English
Resignation Regulatory Filings	2024-10-29	English
We wish to inform you that CS Shital Marsh Tirvedi (ICSI Membership No: A60855), has tendered her resignation on 29th October, 2024, from the post of Company Secretary & Compliance Officer .... Regulatory Filings	2024-10-29	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-10-09	English
Kindly find attached herewith, copy of the Certificate dated 03rd October, 2024, received from M/s. Link Intime India Private Limited. Ahmedabad Branch. Regulatory Filings	2024-10-09	English
Shareholders meeting Regulatory Filings	2024-10-02	English
Scrutinizer''s Report of the 33rd Annual General Meeting. Regulatory Filings	2024-10-02	English
Shareholders meeting Regulatory Filings	2024-09-30	English
Proceedings of the 33rd Annual General Meeting. Regulatory Filings	2024-09-30	English
Issue of Duplicate Share Certificate Regulatory Filings	2024-09-27	English
The Company has issued Duplicate Share Certificates in lieu of Original Share Certificates reported as lost by the Shareholders, on 26th September, 2024. Regulatory Filings	2024-09-27	English
Trading Window Regulatory Filings	2024-09-26	English
Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and trading restrictions placed by the Company''s "Internal Code of Conduct .... Regulatory Filings	2024-09-26	English
Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and trading restrictions placed by the Company''s "Internal Code of Conduct .... Regulatory Filings	2024-09-26	English
Corrigendum AGM Information	2024-09-24	English
Page No. 29 to 34 of the Company''s submitted Annual Report shall be replaced with Updated Management Discussion and Analysis, forming part of the Board''s Report. Regulatory Filings	2024-09-24	English
Copy of Newspaper Publication Regulatory Filings	2024-09-09	English
Kindly find, attached herewith, copies of the Advertisement published, in respect of "Notice of the 33rd AGM, E-Voting and Book Closure Information", in "The Indian Express" - English Language .... Regulatory Filings	2024-09-09	English
Shareholders meeting Regulatory Filings	2024-09-07	English
The Annual Report of the Company for the F.Y. 2023-24, along with the Notice convening the 33rd AGM scheduled to be held on Monday, the 30th Day of September, 2024, at 11:00 a.m. (IST), .... Regulatory Filings	2024-09-07	English
This is to inform you that 33rd AGM of the Members of Mahalaxmi Rubtech Limited will be held on Monday, the 30th September, 2024, at 11:00 a.m. (IST), through VC/OAVM. Regulatory Filings	2024-09-07	English
Book Closure Regulatory Filings	2024-09-06	English
The Registrar of Member and Share Transfer Books of the Company will remain close from Tuesday, the 24th day of September to Monday, the 30th day of September (Both days inclusive) for 33rd AGM. Regulatory Filings	2024-09-06	English
Copy of Newspaper Publication Regulatory Filings	2024-09-05	English
Kindly find attached herewith, copies of the Notice published, in respect of "Information regarding 33rd Annual General Meeting to be held through Video Conferencing ("VC") / Other Audio .... Regulatory Filings	2024-09-05	English
Demerger Regulatory Filings	2024-08-14	English
Disclosure of Material Event in the First Resulting Company i.e. consideration and approval of the Unaudited Financial Results for the 01st Quarter ended on 30th June, 2024, for the Financial .... Regulatory Filings	2024-08-14	English
Demerger Regulatory Filings	2024-08-14	English
Disclosure of Material Event in the Second Resulting Company i.e. consideration and approval of the Unaudited Financial Results for the 01st Quarter ended on 30th June, 2024, for the Financial .... Regulatory Filings	2024-08-14	English
Copy of Newspaper Publication Regulatory Filings	2024-08-14	English
We inform your good self that the Unaudited Financial Results for the First Quarter ended on June 30, 2024, for the Financial Year 2024-25, pursuant to Regulation 47 of the Securities and .... Regulatory Filings	2024-08-14	English
Financial Result Updates Regulatory Filings	2024-08-13	English
Meeting of the Board of Directors of the Company, held on Tuesday, August 13, 2024, at the Registered office of the Company, has considered and approved the Unaudited Financial Results .... Regulatory Filings	2024-08-13	English
Outcome of Board Meeting Regulatory Filings	2024-08-13	English
Meeting of the Board of Directors of the Company, held on the Tuesday, August 13, 2024, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results .... Regulatory Filings	2024-08-13	English
Demerger Regulatory Filings	2024-08-06	English
Disclosure of Material Events in the Resulting Companies of the Scheme of Arrangements involving Demerger Regulatory Filings	2024-08-06	English
Board Meeting — MAHALAXMI RUBTECH LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for… Regulatory Filings	2024-08-06	English
Board Meeting — Financial Results Regulatory Filings	2024-08-05	English
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2024-08-05	English
Reply to Clarification- Financial results Regulatory Filings	2024-07-29	English
Updates Regulatory Filings	2024-07-24	English
Dissemination for benefit of the Investors Regulatory Filings	2024-07-24	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-07-08	English
In Compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, kindly find attached herewith, copy of the Certificate .... Regulatory Filings	2024-07-08	English
Loss of Share Certificates Regulatory Filings	2024-07-06	English
Pursuant to Provision of Regulations 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the .... Regulatory Filings	2024-07-06	English
Updates Regulatory Filings	2024-06-29	English
Disclosure under Regulation 30 attached herewith. Regulatory Filings	2024-06-29	English
Trading Window Regulatory Filings	2024-06-26	English
Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and trading restrictions placed by .... Regulatory Filings	2024-06-26	English
Demerger Regulatory Filings	2024-05-30	English
Disclosure of Material Event in the First Resulting Company i.e. consideration and approval of the Audited (Standalone and Consolidated) Financial Results for the 04th Quarter and Year .... Regulatory Filings	2024-05-30	English
Demerger Regulatory Filings	2024-05-30	English
Disclosure of Material Event in the Second Resulting Company i.e. consideration and approval of the Audited Financial Results for the 04th Quarter and Year ended on March 31, 2024, for .... Regulatory Filings	2024-05-30	English
Pursuant to the Securities and Exchange Board of India Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019 read with Regulation 24A of the SEBI (Listing Obligations and Disclosure .... Regulatory Filings	2024-05-30	English
Loss of Share Certificates Regulatory Filings	2024-05-25	English
The Company has issued a Duplicate Share Certificate in lieu of Original Share Certificate reported as lost by the Shareholder, on 24th May, 2024. Regulatory Filings	2024-05-25	English
Copy of Newspaper Publication Regulatory Filings	2024-05-25	English
We inform your good self that the Audited Financial Results for the 04th Quarter and Year ended on March 31, 2024, for the Financial Year 2323-24, pursuant to Regulation 47 of the Securities .... Regulatory Filings	2024-05-25	English
Updates Regulatory Filings	2024-05-24	English
In the Board Meeting of the Company held on 24th May, 2024, the Company has appointed Secretarial Auditor, Cost Auditor, Internal Auditor and Tax Auditor, for the F.Y. 2024-25. Regulatory Filings	2024-05-24	English
Publish Audited Results Regulatory Filings	2024-05-24	English
Financial Result Updates Regulatory Filings	2024-05-24	English
Consideration and approval of the Audited Financial Results along with the Independent Auditor''s Report thereon for the 04th Quarter and Year ended on March 31, 2024, for the F.Y. 2023-24. Regulatory Filings	2024-05-24	English
Outcome of Board Meeting Regulatory Filings	2024-05-24	English
Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Thursday, May 24, 2024, at the Registered Office of the Company, has considered and approved the .... Regulatory Filings	2024-05-24	English
Change in Auditors Regulatory Filings	2024-05-21	English
Resignation of Secretarial Auditor and filing casual vacancy thereof. Regulatory Filings	2024-05-21	English
Board Meeting — MAHALAXMI RUBTECH LIMITED has informed the Exchange about Board Meeting to be held on 24-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for t… Regulatory Filings	2024-05-16	English
Board Meeting — Financial Results Regulatory Filings	2024-05-16	English
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve We hereby inform that the .... Regulatory Filings	2024-05-16	English
Demerger Regulatory Filings	2024-05-07	English
Apportionment of Cost of Acquisition of Equity Shares upon Scheme of Arrangements involving Demerger in accordance with the section 49(2C) and 49(2D) of the Income Tax Act, 1961. Regulatory Filings	2024-05-07	English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars .... Regulatory Filings	2024-05-07	English
Updates Regulatory Filings	2024-05-04	English
Corrigendum to Corporate Announcements dated 29th April, 2024 Regulatory Filings	2024-05-04	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-30	English
Demerger Regulatory Filings	2024-04-29	English
Intimation received from both the Resulting Companies for Allotment of Shares pursuant to the Scheme. Regulatory Filings	2024-04-29	English
Demerger Regulatory Filings	2024-04-29	English
Intimation received from both the Resulting Companies for CS Appointment thereof Regulatory Filings	2024-04-29	English
Certificate about transfer of Shares pursuance of Regulation 40(10) read with Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) .... Regulatory Filings	2024-04-23	English
Demerger Regulatory Filings	2024-04-19	English
Intimation received by the Company from both the Resulting Companies disclosing the material events in the Resulting Companies. Regulatory Filings	2024-04-19	English
Kindly find attached herewith, Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... Regulatory Filings	2024-04-11	English
Disclosure under SEBI Takeover Regulations Regulatory Filings	2024-04-08	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-04-06	English
In compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, kindly find attached herewith, copy of the Certificate .... Regulatory Filings	2024-04-06	English
Record Date Regulatory Filings	2024-04-03	English
Friday, the 19th Day of April, 2024, has been fixed as the Record Date for the purpose of determining the Equity Shareholders of the Demerged Company entitled to receive the New Equity .... Regulatory Filings	2024-04-03	English
Updates Regulatory Filings	2024-04-03	English
Shifting of the Registered Office of the Company to "Mahalaxmi House", YSL Avenue, Opp. Ketav Petrol Pump, Polytechnic Road, Ambawadi, Ahmedabad - 380 015, Gujarat, with effect from opening .... Regulatory Filings	2024-04-03	English
Demerger Regulatory Filings	2024-04-01	English
Pursuant to the Hon''ble NCLT Order sanctioning the Scheme of Arrangements involving the Demerger, Mahalaxmi Exports Private Limited has ceased to become the Wholly Owned Subsidiary Company .... Regulatory Filings	2024-04-01	English
Demerger Regulatory Filings	2024-04-01	English
The Demerged Company and both the Resulting Companies have submitted E-Form INC - 28 with the Registrar of Companies, Ahmedabad, on the Monday, the 01st April, 2024 and accordingly the .... Regulatory Filings	2024-04-01	English
Demerger Regulatory Filings	2024-03-28	English
Further to our Letter dated 05th March, 2024, We inform your good self that the Company has received Certified Copy of the Order of the Hon''ble National Company Law Tribunal, Ahmedabad, .... Regulatory Filings	2024-03-28	English
Trading Window Regulatory Filings	2024-03-27	English
Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and trading restrictions placed by .... Regulatory Filings	2024-03-27	English
Demerger Legal Proceedings Report	2024-03-05	English
The Hon''ble National Company Law Tribunal, Ahmedabad, Special Bench, Court-1, by an Order dated 04th March, 2024, has sanctioned the Scheme of Arrangements involving Demerger. Regulatory Filings	2024-03-05	English
Copy of Newspaper Publication Regulatory Filings	2024-02-09	English
We inform your good self that the Unaudited Financial Results for the 03rd Quarter ended on December 31, 2023, for the Financial Year 2023-24, pursuant to Regulation 47 of the Securities .... Regulatory Filings	2024-02-09	English
Financial Result Updates Regulatory Filings	2024-02-08	English
Meeting of the Board of Directors of the Company, held on Thursday, February 08, 2024, at the Corporate Office of the Company, has considered and approved the Unaudited (Standalone and .... Regulatory Filings	2024-02-08	English
Outcome of Board Meeting Regulatory Filings	2024-02-08	English
Meeting of the Board of Directors of the Company, held on the Thursday, February 08, 2024, at the Corporate Office of the Company, has considered and approved the Unaudited (Standalone .... Regulatory Filings	2024-02-08	English
Board Meeting — MAHALAXMI RUBTECH LIMITED has informed the Exchange about Board Meeting to be held on 08-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for… Regulatory Filings	2024-01-31	English
Board Meeting — Financial Results Regulatory Filings	2024-01-31	English
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve We hereby inform that the .... Regulatory Filings	2024-01-31	English
Copy of Newspaper Publication Regulatory Filings	2024-01-31	English
Copy of the Advertisement published, in respect of Notice of hearing of the Petition for sanctioning the Scheme of Arrangements. Regulatory Filings	2024-01-31	English
Certificate under SEBI (Depositories and Participants) Regulations, 2018 Regulatory Filings	2024-01-08	English
In compliance with Regulations 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, kindly find attached herewith, copy of the Certificate .... Regulatory Filings	2024-01-08	English

Filings by year

2026 32 filings
2025 93 filings
2024 130 filings
2023 142 filings
2022 94 filings
2021 68 filings
2020 56 filings
2019 42 filings