AI assistant
Mahalaxmi Rubtech Ltd. — Board/Management Information 2021
Dec 3, 2021
60266_rns_2021-12-03_c3ae42d1-7120-45be-bb26-83052f53372a.pdf
Board/Management Information
Open in viewerOpens in your device viewer
u jj Ma h a la xm i R u b T e c h L im ited
OFFSET P R IN T IN G BLANKETS I T E C H N IC A L C O A T E D FABRICS
Ref: MRT/CS/Correspondence/2021-22/50
Date: December 03, 2021
To, BSE Limited
Phiroze Jeejeebhoy Tower, Dalai Street, Fort, Mumbai - 400 001.
Company/Scrip Code: 514450
Dear Sir,
Sub: Outcome of Board Meeting in pursuance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") as amended, of Mahalaxmi Rubtech Limited ("Company").
Company / Script Code: 514450
Pursuant to Regulation 30 of the LODR Regulations, the Board of Directors in their Meeting held today i.e. on Friday December 03, 2021, inter alia have resolved, unanimously, for making an application with the National Stock Exchange of India Limited for listing of entire paid-up Equity Share Capital i.e. 1,06,20,275 (One Crore Six Lakhs Twenty Thousand Two Hundred and Seventy Five) having Face Value of INR 10/- (Rupees Ten Only) each, aggregating to INR 10,62,02,750/- (Rupees Ten Crores Sixty Two Lakhs Two Thousand Seven Hundred and Fifty Only).
The meeting of Board of Directors commenced at 5:30 p.m. and concluded at 7:10 p.m. Kindly take note of the same for your record.
Thanking you,
Yours faithfully,
For, Mahalaxmi Rubtech Limited
==> picture [126 x 57] intentionally omitted <==
Company Secretary ICSI Membership No.: A60855
==> picture [162 x 80] intentionally omitted <==
WORKS:
REGD. OFFICE:
E-MAIL: [email protected] WEBSITE: www.mrtglobal.com
CORPORATE OFFICE: MAHALAXMI HOUSE, YSL AVENUE, OPR KETAV PETROL PUMR POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD - 380 015, INDIA. TELEPHONE. +91-79-40008000 FAX: +91-79-40008030
UMA INDUSTRIAL ESTATE, PHASE III, VILLAGE: VASNA-IYAVA, TALUKA: SANAND, DISTRICT: AHMEDABAD - 382 170, INDIA. TELEPHONE: 02717-284309, 284310 FAX: 02717-284152
47, NEW CLOTH MARKET, AHMEDABAD - 380 002, INDIA. TELEPHONE: +91-79-22160776
CIN NO.: L25190GJ1991PLC016327