Mahalaxmi Rubtech Ltd. — AGM Information 2020

Oct 14, 2020

M a h a l a x m i R u b T e c h L im ited

O F F S E T P R IN T IN G B L A N K E T S I T E C H N I C A L C O A T E D FABRICS

Ref: MRT/CS/Correspondence/2020-21/28

Date: October 14, 2020

To, The Secretary, BSE Limited P. J. Towers, Dalai Street, Mumbai - 400 001

Company/Scrip Code: 514450

Dear Sir,

ATTN: MARKET OPERATION DEPARTMENT

Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. dr

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Sunday, 01st November, 2020 to Saturday, 07th November, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company to be held on 07th November, 2020

SECURITY	TYPE OF	BOOK CLOSURE	RECORD	PURPOSE
CODE	SECURITY	FROM TO	DATE
514450	Equity	01-11-2020 to 07-11-2020		Annual General Meeting
	Shares			of the Company to be
IS1N:		(Both days inclusive)		held on 07th November,
INE112D01035				2020

Please take the same on record and oblige.

Thanking you,

Yours faithfully,

For, Mahalaxmi Rubtech Limited

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Company Secretary

CORPORATE OFFICE:

WORKS:

UMA INDUSTRIAL ESTATE, PHASE III. VILLAGE: VASNA-IYAVA, TALUKA: SANAND, DISTRICT: AHMEDABAD - 382 170, INDIA. TELEPHONE: 02717-284309, 284310 FAX: 02717-284152 E-MAIL: m rt@ m rtglobal.com W EBSITE: www.m rtglobal.com

REGD. OFFICE: f

47, N EW CLOTH MARKET, AHMEDABAD >380 002, INDIA. TELEPHO NE: +91-79-22160776

CIN NO.': L25190GJ1991PLC016327

MAHALAXMI HOUSE, YSL AVENUE, OPR KETAV PETROL PUMR POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD - 380 01S, INDIA.

TELEPHO NE: +91-79-40003000 FAX: +91-79-40008030