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Year archive

Mahalaxmi Rubtech Ltd. — 2025 filings

All 93 regulatory filings released by Mahalaxmi Rubtech Ltd. (MHLXMIRU) in 2025, sourced directly from the official regulator.

93 Filings
2025 Period
2025 filings (93)
Filing Released Lang
Trading Window
Regulatory Filings
2025-12-27 English
Pursuant to provisions of SEBI(PIT) Regulations, 2015, as amended from time to time and trading restrictions placed by the company''s "internal code of conduct to regulate, monitor and ....
Regulatory Filings
2025-12-27 English
Appointment
Regulatory Filings
2025-12-26 English
Appointment of CFO and Deputy Nodal Officer of the Company
Regulatory Filings
2025-12-26 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2025-11-20 English
Appointment of Mr. Karan Parikh as the Company Secretary and Complaince officer of the Company.
Regulatory Filings
2025-11-20 English
The Unaudited Financial Results for the 02nd Quarter and Half Year ended on September 30, 2025, for the Financial year 2025-26 has been publish in "The Indian Express", English Language ....
Regulatory Filings
2025-11-15 English
Copy of Newspaper Publication
Regulatory Filings
2025-11-15 English
Outcome of Board Meeting
Regulatory Filings
2025-11-13 English
The Financial Result of Quarter and Half Year ended 30 September 2025
Regulatory Filings
2025-11-13 English
The Meeting of the Board of Directors of the Company, held on the Thursday, November 13, 2025, at the Registered Office of the Company, has considered and approved the Unaudited Financial ....
Regulatory Filings
2025-11-13 English
Clarification/Corrigendum to Financial Results Dated 13th November 2025.
Regulatory Filings
2025-11-13 English
The Board of Directors and Members of audit Committee approved the Unaudited Financial Results for the Second Quarter and Half Year ended on September 30, 2025
Regulatory Filings
2025-11-13 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-11-04 English
Board Meeting — Financial Results
Regulatory Filings
2025-11-04 English
Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to provisions of ....
Regulatory Filings
2025-11-04 English
Resignation
Regulatory Filings
2025-11-01 English
Intimation of Resignation of Company Secretary and Compliance officer
Regulatory Filings
2025-11-01 English
Resignation
Regulatory Filings
2025-10-10 English
We wish to inform you that Mr. Rajendra Ratanchand Mehta has tendered his resignation on October 9, 2025, from the post of Chief Financial Officer ("CFO") with effect from November 30, 2025.
Regulatory Filings
2025-10-10 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-10-08 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
2025-10-08 English
Shareholders meeting
Regulatory Filings
2025-09-30 English
A Copy of the scrutinizer''s report containing consolidated voting results is enclosed herewith.
Regulatory Filings
2025-09-30 English
Shareholders meeting
Regulatory Filings
2025-09-27 English
Out Come of 34th AGM held on 27th September 2025 at 11.30 am and the meeting has been concluded at 12.27 pm.
Regulatory Filings
2025-09-27 English
Trading Window
Regulatory Filings
2025-09-26 English
intimation of closure of Trading window for the 2nd Quarter FY 2025-26
Regulatory Filings
2025-09-26 English
Copy of Publication of Advertisement regarding 34th AGM of the Company.
Regulatory Filings
2025-09-05 English
Copy of Newspaper Publication
Regulatory Filings
2025-09-05 English
we submit herewith the Annual Report Of the Company for the Financial Year 2024-25
Regulatory Filings
2025-09-04 English
Record Date
Regulatory Filings
2025-09-03 English
The Register of Member share Transfer Books of the company will remain close from Saturday, the 20th day of the September, 2025 to Saturday, the 27th Day of September, 2025 (both days inclusive) ....
Regulatory Filings
2025-09-03 English
Shareholders meeting
Regulatory Filings
2025-09-02 English
Notice of 34th AGM of the Company
Regulatory Filings
2025-09-02 English
Publication of Advertisement regarding 34th AGM of the Company.
Regulatory Filings
2025-08-30 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-30 English
Copy of Newspaper Publication
Regulatory Filings
2025-08-14 English
Publication of Unaudited Financial results for the 1st Quarter ended on 30.06.2025 for the FY 2025-26
Regulatory Filings
2025-08-14 English
Outcome of Board Meeting
Regulatory Filings
2025-08-13 English
Meeting of Board of Directors of the company, held on August 12, 2025, at the Reg. Office of the company, has considered and approved the Unaudited Financial Results along with the Independent ....
Regulatory Filings
2025-08-12 English
Meeting of the Board of Directors of the Company, held on the Tuesday, August 12, 2025, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results ....
Regulatory Filings
2025-08-12 English
Outcome of Board Meeting
Regulatory Filings
2025-08-12 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-08-06 English
Board Meeting — Financial Results
Regulatory Filings
2025-08-05 English
Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Approve unaudited Financial ....
Regulatory Filings
2025-08-05 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-07-09 English
In compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants ) Regulation 2018, Kindly find attached herewith , copy of the Certificate ....
Regulatory Filings
2025-07-09 English
Trading Window
Regulatory Filings
2025-06-26 English
Intimation regarding Trading Window Closure For Designated Persons and their Relative from Tuesday 1st July, 2025 till the expiry of 48 Hours after the declaration of the Financial Results ....
Regulatory Filings
2025-06-26 English
Submission of Annual Secretarial Compliance Report for Financial Year 2024-25.
Regulatory Filings
2025-05-30 English
Copy of Newspaper Publication
Regulatory Filings
2025-05-30 English
Publication of the Audited Financial Results for the 04th Quarter and Year ended on 31st March, 2025, for the Financial Year 2024-25.
Regulatory Filings
2025-05-30 English
Updates
Regulatory Filings
2025-05-29 English
In the Board Meeting of the Company held on 28th May, 2025, the Company has appointed Secretarial Auditor, Cost Auditor, Internal Auditor and Tax Auditor.
Regulatory Filings
2025-05-29 English
Outcome of Board Meeting
Regulatory Filings
2025-05-28 English
Company has considered and approved the Audited Financial Results for the 4 Quarter and year Ened for the Financial Year 2024-2025
Regulatory Filings
2025-05-28 English
Company has considered and approved the Audited Financial Results for the 4 Quarter and year Ened for the Financial Year 2024-2025
Regulatory Filings
2025-05-28 English
The Company hs considered and apporved its 4 Quarter and year ended Financial Result on 31.03.2025 for the Financial Year 2024-2025
Regulatory Filings
2025-05-28 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-05-22 English
Board Meeting — Financial Results
Regulatory Filings
2025-05-22 English
Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2025-05-22 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2025-05-13 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2025-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2025-04-30 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-04-09 English
Under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the 4th Quarter ended on 31st March, 2025 for the Financial Year 2024-25.
Regulatory Filings
2025-04-09 English
Trading Window
Regulatory Filings
2025-03-26 English
Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we would like to inform that window for trading in securities of the Company shall remain close for ....
Regulatory Filings
2025-03-26 English
The Company has received a resignation letter from Mr. Sunil Kumar Kurup - Plant Head (TORO) (Senior Management Personnel) on 7th March, 2025.
Regulatory Filings
2025-03-07 English
General Updates
Regulatory Filings
2025-03-07 English
Updates
Regulatory Filings
2025-02-17 English
Information received from Registrar and Share Transfer Agent regarding, the change in Domain name and Generic E-mail ID.
Regulatory Filings
2025-02-17 English
Copy of Newspaper Publication
Regulatory Filings
2025-02-13 English
Publication of Unaudited Financial Results for the 03rd Quarter and Nine Months period ended on 31st December, 2024, Pursuant to Regulation 47 of the SEBI (LODR), Regulations, 2015.
Regulatory Filings
2025-02-13 English
Integrated Filing- Financial
Regulatory Filings
2025-02-11 English
Pursuant To SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024 Read with BSE Circular No. 20250102-4 and NSE CIrcular No. NSE/CML/2025/02 dated on 2nd January ....
Regulatory Filings
2025-02-11 English
Financial Result Updates
Regulatory Filings
2025-02-11 English
Outcome of Board Meeting
Regulatory Filings
2025-02-11 English
Company has considered and approved the Unaudited Financial Results along with Independent Auditor''s Limited Review Report for the 3rd quarter and nine months period ended on 31st December, 2024.
Regulatory Filings
2025-02-11 English
Meeting of the Board of Directors of the Company, held on Tuesday, 11th February, 2025, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results ....
Regulatory Filings
2025-02-11 English
Board Meeting — Board Meeting Intimation
Regulatory Filings
2025-02-05 English
Board Meeting — Financial Results
Regulatory Filings
2025-02-04 English
Updates
Regulatory Filings
2025-02-04 English
MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve To consider and approve ....
Regulatory Filings
2025-02-04 English
Updates
Regulatory Filings
2025-01-21 English
Integrated filing of investor Grievance Redressal Report under Regulation 13 (3) of the SEBI (LODR) Regulations, 2015.
Regulatory Filings
2025-01-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2025-01-08 English
Kindly find attached herewith, copy of the Certificate dated 4th January, 2025, received from M/s. MUFG Intime India Private Limited, Ahmedabad Branch.
Regulatory Filings
2025-01-08 English
Updates
Regulatory Filings
2025-01-07 English
Change of name of Company''s RTA from Link Intime India Private Limited to MUFG Intime India Private Limited.
Regulatory Filings
2025-01-07 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2025-01-01 English
Appointment of Mrs. Kalpana Kumari (ICSI Membership No. ACS 51657) as a Company Secretary and Compliance Officer of the Company.
Regulatory Filings
2025-01-01 English