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Year archive

M.M. Rubber Company Ltd. — 2023 filings

All 60 regulatory filings released by M.M. Rubber Company Ltd. (509196) in 2023, sourced directly from the official regulator.

60 Filings
2023 Period
2023 filings (60)
Filing Released Lang
Intimation of Closure of Trading window
Regulatory Filings
2023-12-28 English
Intimation of loss of Share certificate
Regulatory Filings
2023-11-22 English
News paper publication
Regulatory Filings
2023-11-09 English
Financial Results for the period ended 30th September 2023
Regulatory Filings
2023-11-08 English
Financial Results for the period ended 30th September 2023
Regulatory Filings
2023-11-08 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at their Meeting held today i.e 8th November 2023, has inter-alia ....
Regulatory Filings
2023-11-08 English
MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Un-Audited Financial Results ....
Regulatory Filings
2023-10-27 English
Intimation of loss of Share Certificates
Regulatory Filings
2023-10-25 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-10-10 English
Re- appointment of Mr. Roy Mammen as Managing Director for further tenure of 5 years
Board/Management Information
2023-09-28 English
Submission of Voting results and Scrutinizer Report pursuant to Reg 44(3) of SEBI(LODR)Regulations,2015
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
Please find enclosed proceedings of the 57th Annual General Meeting of the Company
AGM Information
2023-09-28 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-09-27 English
Intimation of Book Closure for the purpose of AGM
Declaration of Voting Results & Voting Rights Announcements
2023-09-08 English
Submission of Newspaper publication - AGM Notice
Regulatory Filings
2023-09-01 English
Intimation of loss of Share certificate
Regulatory Filings
2023-08-30 English
Please find enclosed herewith Notice to Shareholders convening the 57th Annual General Meeting to be held on 28th September 2023 through Video Conference/Other Audio Visual Means. The Notice ....
AGM Information
2023-08-30 English
We wish to inform you that the 57th Annual General Meeting (AGM) of the Company will be held on Thursday, September 28, 2023 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio- ....
Annual Report
2023-08-30 English
Our shareholder has reported loss of share certificate and hence requested to issue duplicate share certificate
Share Issue/Capital Change
2023-08-21 English
News paper Advertisement relating to updation of Email Id for the limited purpose of receiving Annual Report and Notice of AGM for the Financial Year 2022-23.
Regulatory Filings
2023-08-11 English
Submission of Information regarding loss of Share Certificate
Regulatory Filings
2023-08-07 English
News paper publication
Regulatory Filings
2023-08-07 English
Re-appointment of Managing Director
Regulatory Filings
2023-08-04 English
Financial Results for the quarter ended 30th June 2023
Regulatory Filings
2023-08-04 English
Outcome of the Board Meeting held on 4th August 2023
Regulatory Filings
2023-08-04 English
MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2023-07-21 English
Intimation of loss of Share Certificate
Regulatory Filings
2023-07-20 English
Intimation of loss of Share Certificate
Regulatory Filings
2023-07-18 English
Certificate as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations,2018 for the quarter ended 30.06.2023
Regulatory Filings
2023-07-06 English
Submission of Information regarding loss of Share certificate
Regulatory Filings
2023-07-03 English
Intimation of closure of Trading Window
Regulatory Filings
2023-06-28 English
Newspaper Advertisement of the Audited Financial Results for the year ended 31st March 2023
Regulatory Filings
2023-05-25 English
Financial Results for the year ended 31st March 2023
Regulatory Filings
2023-05-24 English
Outcome of the Board Meeting held on May 24,2023
Regulatory Filings
2023-05-24 English
MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2023-05-12 English
Submission of information regarding loss of share certificates
Regulatory Filings
2023-05-04 English
Submission of information regarding loss of share certificates
Regulatory Filings
2023-04-28 English
Certificate under Regulation 40(9) & 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 for the year ended 31st March 2023.
Regulatory Filings
2023-04-11 English
Submission of information regarding loss of share certificates
Regulatory Filings
2023-04-10 English
Compliance Certificate as per Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for period ended 31st March 2023
Regulatory Filings
2023-04-06 English
Certificate as per Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended 31.03.2023
Regulatory Filings
2023-04-06 English
Submission of information regarding loss of share certificates
Regulatory Filings
2023-03-31 English
Intimation of Closure of Trading Window
Regulatory Filings
2023-03-29 English
Submission of information regarding loss of share certificates
Regulatory Filings
2023-03-17 English
In response to your email dated 8th March 2023, we clarify that we are not aware of any reasons or developments that may have caused significant movement in Price of the securities of the ....
Regulatory Filings
2023-03-09 English
Submission of information regarding loss of share certificates
Regulatory Filings
2023-03-06 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2023-03-06 English
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that below mentioned share certificate ....
Regulatory Filings
2023-02-14 English
In compliance with the provisions of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that below mentioned share certificates ....
Share Issue/Capital Change
2023-02-07 English
Newspaper Advertisement of the Un-Audited Financial Result for the quarter ended 31st December, 2022
Regulatory Filings
2023-01-30 English
Appointment of Ms. Keerthi S Raj as Company Secretary & Compliance Officer of the Company
Board/Management Information
2023-01-27 English
Resignation of Ms. Sharvari Kulkarni as the Company Secretary and Compliance Officer.
Board/Management Information
2023-01-27 English
Please find attached Un-Audited Financial Result for the quarter end 31st December 2022. Kindly take same on your records. For M M Rubber Company Limited
Regulatory Filings
2023-01-27 English
Submission of Unaudited Financial Results for the quarter and nine months ended 31st December, 2022.
Regulatory Filings
2023-01-27 English
Submission of information regarding loss of share certificates
Regulatory Filings
2023-01-24 English
MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve Un-audited financial results ....
Regulatory Filings
2023-01-18 English
Certificate under Regulation 74(5) for the quarter ended 31-12-2022
Regulatory Filings
2023-01-10 English
With reference to the intimation given on 3rd January 2023 herby filing revised intimation with additional information as required by exchange.- Resignation date of Company secretary will ....
Board/Management Information
2023-01-06 English
This is to inform you that Ms. Sharvari Sham Kulkarni, Company Secretary and Compliance Officer has submitted her resignation from the services of the Company to pursue her career opportunities ....
Board/Management Information
2023-01-03 English
Intimation regarding loss of share certificate.
Regulatory Filings
2023-01-03 English