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M.M. Rubber Company Ltd. — Investor Relations & Filings

Ticker · 509196 ISIN · INE159E01026 LEI · 9845005A7BB1E081E446 BSE.NS Manufacturing
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Filings indexed 362 across all filing types
Latest filing 2024-09-26 Declaration of Voting R…
Country IN India
Listing BSE.NS 509196

About M.M. Rubber Company Ltd.

https://mmfoam.com

M.M. Rubber Company Ltd. specializes in the manufacture of natural latex foam products, primarily under its established brand, MM Foam. Founded in 1957, the company focuses on the production of high-quality mattresses, pillows, cushions, and other bedding accessories. Its manufacturing process emphasizes the use of natural latex to create products known for their durability, breathability, and hypoallergenic properties. The company serves a diverse range of customers, providing ergonomic sleep solutions designed to support spinal health and overall comfort. With a long-standing reputation in the market, M.M. Rubber Company Ltd. maintains a robust distribution network to deliver its specialized foam products to residential and commercial segments.

Recent filings

Filing Released Lang Actions
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 Classification · 98% confidence The document is a detailed report of voting results and the consolidated scrutinizer's report for the 58th Annual General Meeting (AGM) of M M Rubber Company Limited held on 26th September 2024. It includes voting outcomes on resolutions such as adoption of accounts, re-appointment of a director, and appointment of statutory auditors. The document references compliance with SEBI regulations and Companies Act rules related to AGM voting procedures. It is not the AGM presentation materials themselves, nor is it an announcement of the AGM or a proxy solicitation. It is a formal report of the voting results and scrutinizer's findings, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is substantial and contains detailed voting data, not just a brief announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is DVA with high confidence.
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 Classification · 95% confidence The document is a letter addressed to the Bombay Stock Exchange reporting the proceedings of the 58th Annual General Meeting (AGM) held on September 26, 2024. It details the conduct of the meeting, including the chairman, quorum, agenda items such as adoption of audited financial statements, re-appointment of a director, and appointment of statutory auditors. It also mentions voting procedures and that voting results will be filed separately. The document is a summary or minutes of the AGM proceedings rather than the full AGM presentation materials or the voting results themselves. It is not a full Annual Report or financial statement, nor is it a voting results declaration. The document length is under 5,000 characters and it is a formal disclosure of AGM proceedings as required by SEBI regulations. Therefore, the document fits the category of AGM Information (AGM-R).
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 Classification · 95% confidence The document is a submission to the Bombay Stock Exchange regarding the publication of a newspaper advertisement for the Notice of Annual General Meeting (AGM) scheduled for September 26, 2024. It references the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes details about the AGM notice being published in newspapers. The document does not contain the AGM materials themselves but is an announcement of the notice publication. The length is about 15,000 characters, but the content is primarily an announcement of the AGM notice publication, not the AGM presentation or materials. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement related to the AGM notice publication, rather than AGM Information (AGM-R) which would be the actual AGM materials or presentations.
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 Classification · 95% confidence The document is a formal letter addressed to the Bombay Stock Exchange regarding the intimation of book closure dates for the purpose of the upcoming 58th Annual General Meeting (AGM). It references Regulation 42 of SEBI (LODR) Regulations, 2015, which pertains to the closure of the register of members and share transfer books. The content is an announcement related to administrative arrangements for the AGM, specifically the book closure period, and does not contain any financial data, voting results, or detailed AGM materials. The document length is short (994 characters), and it serves as a notification rather than the AGM materials themselves. Therefore, the appropriate classification is AGM Information (AGM-R).
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 Classification · 100% confidence The document is a Notice of the 58th Annual General Meeting (AGM) of M M Rubber Company Limited, dated 3rd September 2024. It includes details about the meeting date, agenda items such as adoption of accounts, re-appointment of a director, and appointment of statutory auditors. It also references the dispatch of the Annual Report and Notice to shareholders and mentions e-voting and book closure dates. The document is a formal notice convening the AGM and does not contain the full Annual Report or financial statements themselves. It is not a report but a meeting notice and related procedural information. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-09-03 English

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