Mahalaxmi Rubtech Ltd. — Interim / Quarterly Report 2021

Nov 10, 2020

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

OFFSET P R IN T IN G BLANKETS | T E C H N I C A L C O A T E D FABRICS

Ref: MRT/CS/Correspondence/2020-21/38

Date: November 10, 2020

To, BSE Limited

Phiroze Jeejeebhoy Tower, Dalai Street, Fort, Mumbai - 400 001.

Dear Sir,

Sub: Outcome of the Board Meeting dated November 10, 2020

Company / Script Code: 514450

Please take a note that the meeting of Board of Directors of the company held on Tuesday the 10th day of November, 2020 at the Administrative office of the Company, Interalia has transacted and approved the following businesses:

1. Considered and approved Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended on September 30, 2020;

2. The Board has Discussed, appraised and approved the business activities of the Company.

Pursuant to Regulation 33 of SEBI (Listing obligation and Disclosure Requirement) Regulation, 2015, we hereby enclose copy of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended on September 30, 2020 along with Limited Review Report on quarterly financial results as mentioned above.

The meeting of Board of Directors commenced at 05.00 p.m. and concluded at 11:10 p.m.

Please take the same on record and oblige.

Thanking you,

Yours faithfully, For, Mahalaxmi Rubtech Limited

==> picture [271 x 205] intentionally omitted <==

WORKS:

REGD. OFFICE:

UMA INDUSTRIAL ESTATE, PHASE III, VILLAGE: VASNA-IYAVA, TALUKA: SANAND, DISTRICT: AHMEDABAD - 382 170, INDIA. TELEPHONE: 02717-284309, 284310 FAX: 02717-284152 E-MAIL: mrt@mrtglobal.com 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

47, NEW CLOTH MARKET, AHMEDABAD - 380 002, INDIA. TELEPHONE: +91-79-22160776 CIN NO.: L25190GJ1991PLC016327