Year archive

M.M. Rubber Company Ltd. — 2024 filings

All 55 regulatory filings released by M.M. Rubber Company Ltd. (509196) in 2024, sourced directly from the official regulator.

55 Filings

2024 Period

2024 filings (55)

Filing	Released	Lang
This is to inform you that in accordance with the SEBI(PIT)regulations 2015, for prohibitions of Trading by Insiders, the ''Trading Window'' for dealing in securities of the Company shall .... Regulatory Filings	2024-12-30	English
MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 ,inter alia, to consider and approve To borrow money from Mr. .... Board/Management Information	2024-12-26	English
In compliance with the provisions of regulation 39(3) of SEBI(LODR) Regulations 2015, this is to inform you that below mentioned share certificate has been reported to be lost. Holder of .... Regulatory Filings	2024-12-18	English
In compliance with the provisions of Regulation 39(3) of the SEBI (LODR) Regulations 2015, this is to inform you that below mentioned share certificate have to be reported lost. The holder .... Regulatory Filings	2024-12-09	English
In Compliance with the provisions of Regulation 39(3) of SEBI (LODR) Regulations 2015,this is to inform you that below mentioned share certificate has been reported to be lost. The holder .... Regulatory Filings	2024-12-05	English
In Compliance with Regulation 39(3) of SEBI(LODR) Regulations 2015, this is to inform you that attached share certificate have been reported to be lost. The holder of these shares has requested .... Regulatory Filings	2024-11-28	English
Please find attached Newspaper advertisement of the company''s unaudited financial results for the quarter ended 30th September 2024 published in Newspapers - Sanjevani - Kannada and Financial .... Regulatory Filings	2024-11-12	English
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that, the Board of Directors of the Company in their meeting held today, Monday 11th November 2024, has .... Regulatory Filings	2024-11-11	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 11th November 2024, has inter-alia .... Regulatory Filings	2024-11-11	English
The Board Meeting to be held on 11/11/2024 has been revised to 11/11/2024 The Board Meeting to be held on 11/11/2024 has been revised to 11/11/2024 Regulatory Filings	2024-11-08	English
In Compliance with the provisions of Regulation 39(3) of SEBI(LODR) Regulations, 2015, this is to inform you that the mentioned share certificate have been reported to be lost. The holder .... Regulatory Filings	2024-11-05	English
MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve In terms of Regulation 29 .... Regulatory Filings	2024-10-31	English
Submission of information regarding loss of share certificate Regulatory Filings	2024-10-18	English
Pursuant to Regulation 74(5) of SEBI(DP) Regulations 2018, we furnish herewith certificate received from our RTA Agent M/s Cameo Corporate Services Limited for the quarter ended 30th September 2024. Regulatory Filings	2024-10-08	English
This is to inform you that in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015, for Prohibition of trading by Insiders, the Trading window for dealing in the securities .... Regulatory Filings	2024-09-30	English
Pursuant to the requirements of Regulation 44(3) of the SEBI (LODR) Regulations 2015 and rule 20 of Companies (Management and Administration) rules 2014 enclosed is details of the voting .... Declaration of Voting Results & Voting Rights Announcements	2024-09-26	English
Pursuant to disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 we enclose, proceedings of the 58th Annual General Meeting of the Company held on September 26, 2024 at 11:00 .... AGM Information	2024-09-26	English
Pursuant to the provisions of Regulation 30 and 47(d) of SEBI(LODR) Regulations 2015, we herewith submit newspaper advertisement published in Financial Express and Sanjevani , the notice .... Regulatory Filings	2024-09-04	English
Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, register of members and share transfer books of company will remain closed from Friday 20th September 2024 to Thursday 26th .... AGM Information	2024-09-03	English
We wish to inform you that the 58th Annual General Meeting (AGM) of the Company will be held on Thursday, September 26, 2024 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio- .... Regulatory Filings	2024-09-03	English
The notice to shareholders convening the 58th AGM to be held on Thursday, 26th September 2024 at 11:00 A.M. through Video Conference/ other OAVM. The company has dispatched the annual .... AGM Information	2024-09-03	English
Newspaper advertisement relating to ensuing Annual General Meeting of the Company AGM Information	2024-09-02	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Naveen Bothra Regulatory Filings	2024-08-23	English
Newspaper Advertisement of the unaudited financial results for the quarter ended 30th June 2024 Regulatory Filings	2024-08-09	English
Un audited financial results for the quarter ended 30.06.2024 along with Limited Review Report of the Auditor ended 30.06.2024 Regulatory Filings	2024-08-08	English
1. Un-Audited Financial Results for the Quarter ended 30th June 2024 along with Limited Review Report of the Auditors for the Quarter ended 30th June 2024. 2. Approval of Draft Board's .... Regulatory Filings	2024-08-08	English
Regarding loss/non-receipt of share certificate and requesting for issue of duplicate share certificate Regulatory Filings	2024-08-06	English
MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve To Approve Un-Audited .... Board/Management Information	2024-07-31	English
1. To take note on Resignation of M/s R A M S & Co, Chartered Accountants Statutory Auditor dated 02.07.2024. 2. Appointment of Mr. Shripad H N, M/s. Narayan Bhat & Co, Chartered Accountants .... Board/Management Information	2024-07-31	English
MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve To take note of resignation .... Board/Management Information	2024-07-25	English
Pursuant to Regulation 74(5) of SEBI (DP) regulations, 2018, we herewith submit the certificate received from our registrar and share transfer agent M/s Cameo Corporate Services Limited .... Regulatory Filings	2024-07-08	English
Intimation under regulation 30 of the SEBI (LODR) Regulations, 2015 - Resignation of Statutory Auditor Regulatory Filings	2024-07-03	English
The trading window for dealing in securities of the company shall remain closed for the promoters, directors, designated persons, their immediate relatives and insiders from 01st july 2024 .... Regulatory Filings	2024-06-29	English
In compliance with the provisions of Regulation 39(3) of SEBI (LODR),Regulations 2015, this is to inform you that the mentioned shareholder has lost his share certificate and has requested .... Share Issue/Capital Change	2024-06-12	English
Newspaper publication of the audited financial results for the year ended 31st March 2024. Regulatory Filings	2024-05-30	English
The Board has approved the appointment of Ms. Meenakshi R as the Company Secretary and Complaince officer fo the Company with effect from 29th May 2024. Regulatory Filings	2024-05-29	English
The standalone Audited Financial results of the Company for the 4th quarter and year ended 31/03.2024 as per Regulation 33 of SEBI (LODR) REGULATIONS, 2015 along with Statement of assets .... Regulatory Filings	2024-05-29	English
Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting was held at .... Regulatory Filings	2024-05-29	English
MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 .... Regulatory Filings	2024-05-20	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2024-04-19	English
Submission of information regarding loss of share certificate. Regulatory Filings	2024-04-19	English
Resignation of Company Secretary and Compliance officer Regulatory Filings	2024-04-08	English
PCS Certificate under regulation 40(9) for the year ended 31st March 2024 Regulatory Filings	2024-04-08	English
Compliance certificate as per regulation 7(3) of SEBI(LODR) Regulations 2015 Regulatory Filings	2024-04-04	English
Certificate as per regulation 74(5) of SEBI(Depositories and Participants) Regulations 2018 for the quarter ended 31st March 2024 Regulatory Filings	2024-04-04	English
Trading Window Closure Regulatory Filings	2024-03-25	English
Intimation of loss of Share Certificate Regulatory Filings	2024-03-13	English
Intimation of Loss of Share Certificate Regulatory Filings	2024-02-22	English
Announcement under Reg 30 - Newspaper Publication Regulatory Filings	2024-02-09	English
Unaudited Financial results for quarter and nine months ended 31st December 2023 Regulatory Filings	2024-02-08	English
Unaudited Financial Results for the quarter and Nine Months ended 31st December 2023 Regulatory Filings	2024-02-08	English
MM RUBBER COMPANY 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 Un-Audited Financial Results .... Regulatory Filings	2024-01-30	English
Intimation of loss of Share Certificate Share Issue/Capital Change	2024-01-30	English
Submission of information with respect to loss of share certificate Regulatory Filings	2024-01-19	English
with respect to above mentioned subject please find enclosed a letter received from our RTA,M/s Cameo Corporate Services Limited with respect to compliance under Reg 74(5) of SEBI(DP) .... Regulatory Filings	2024-01-08	English

Filings by year

2026 10 filings
2025 46 filings
2024 55 filings
2023 60 filings
2022 45 filings
2021 44 filings
2020 52 filings
2019 46 filings