AI assistant
Mahalaxmi Rubtech Ltd. — Board/Management Information 2021
Nov 25, 2021
60266_rns_2021-11-25_9f79444c-9226-43b3-ac74-edc812928c91.pdf
Board/Management Information
Open in viewerOpens in your device viewer
i iJj Mahalaxmi RubT ech L imited
OFFSET P R IN T IN G BLANKETS I T E C H N I C A L C O A T E D FABRICS
Ref: MRT/CS/Correspondence/2021-22/49
Date: November 25, 2021
To, BSE Limited
Phiroze Jeejeebhoy Tower, Dalai Street, Fort, Mumbai - 400 001.
Company/Scrip Code: 514450
Sub: Outcome of the Board Meeting dated November 25, 2021
Please take a note that the meeting of Board of Directors of the company held on Thursday November 25, 2021 at 5:30 P.M at the corporate office of the Company, Interalia has transacted and approved the following business:
-
The Board has taken a note of the appointment of Ms. Shital Mistry as a Company Secretary and Compliance officer of the Company w.e.f 16th November, 2021.
-
The Board has appointed Ms. Shital Mistry, Company Secretary of the Company to act as a Nodal Officer of the Company for the purpose of communication to 1EPF.
-
The Board has Discussed, appraised and approved the business activities of the Company;
Please take this on your record and oblige.
Thanking You,
Yours Faithfully, For, Mahalaxmi Rubtech Limited
==> picture [156 x 16] intentionally omitted <==
Jeetmal B. Parekh Chairman (DIN:00512415)
CORPORATE OFFICE:
WORKS:
REGD. OFFICE:
MAHALAXMI HOUSE, YSL AVENUE, OPR KETAV PETROL PUMR POLYTECHNIC ROAD, AMBAWADI, AHMEDABAD - 380 0 15, INDIA.
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
TELEPHONE: +91-79-40008000 FAX: +91-79-40008030
E-MAIL: [email protected] WEBSITE: www.mrtglobal.com
CIN NO.: L25190GJ1991PLC016327