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Mahalaxmi Rubtech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 514450 | NSE Symbol : MHLXMIRU | ISIN : INE112D01035 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Nov-2024 13-Nov-2024 Quarterly Results MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results For the 2nd Quarter and Half Year ended on 30th September 2024 for the Financial Year 2024-25. Kindly take a note that the Meeting of the Board of Directors of the Company, held on Wednesday, 13th November, 2024, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results along with the Independent Auditor's Limited Review Report thereon, for the 02nd Quarter and Half Year ended on 30th September, 2024, for the Financial Year 2024-25. (As Per Bse Announcement Dated on 13.11.2024)
06-Aug-2024 14-Aug-2024 Scheme of Arrangement Disclosure of Material Events in the Resulting Companies of the Scheme of Arrangements involving Demerger Disclosure of Material Event in the Second Resulting Company i.e. consideration and approval of the Unaudited Financial Results for the 01st Quarter ended on 30th June, 2024, for the Financial Year 2024-25. (As per BSE Announcement dated on 14/08/2024)
05-Aug-2024 13-Aug-2024 Quarterly Results MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results For the 01st Quarter ended on 30th June 2024 for the Financial Year 2024-25. Meeting of the Board of Directors of the Company, held on the Tuesday, August 13, 2024, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results along with the Independent Auditor's Limited Review Report thereon, for the First Quarter ended on June 30, 2024, for the Financial Year 2024-25. (As Per Bse Announcement Dated on 13.08.2024)
16-May-2024 24-May-2024 Accounts MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve We hereby inform that the Meeting of the Board of Directors of the Company will be held on Friday May 24 2024 at 05:00 P.M. at the Registered Office of the Company inter-alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the 04th Quarter and Year ended on March 31 2024 for the Financial Year 2023-24. Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Thursday, May 24, 2024, at the Registered Office of the Company, has considered and approved the Audited Financial Results along with the Independent Auditor's Limited Review Report thereon, for the 04th Quarter and Year ended on March 31, 2024, for the Financial Year 2023-24. In the Board Meeting of the Company held on 24th May, 2024, the Company has appointed Secretarial Auditor, Cost Auditor, Internal Auditor and Tax Auditor, for the F.Y. 2024-25. (As Per BSE Announcement dated on 24.05.2024) Disclosure of Material Event in the First Resulting Company i.e. consideration and approval of the Audited (Standalone and Consolidated) Financial Results for the 04th Quarter and Year ended on March 31, 2024, for the F.Y. 2023-24. (As Per BSE Announcement Dated on 30.05.2024)
21-May-2024 21-May-2024 Change in Auditors Resignation of Secretarial Auditor and filing casual vacancy thereof.
31-Jan-2024 08-Feb-2024 Quarterly Results MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve We hereby inform that the Meeting of the Board of Directors of the Company will be held on Thursday February 08 2024 at 05:30 P.M. at the Corporate Office of the Company inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the 03rd Quarter ended on December 31 2023 for the Financial Year 2023-24. Meeting of the Board of Directors of the Company, held on Thursday, February 08, 2024, at the Corporate Office of the Company, has considered and approved the Unaudited (Standalone and Consolidated) Financial Results along with the Independent Auditor''s Limited Review Report thereon, for the 03rd Quarter ended on December 31, 2023, for the Financial year 2023-24. (As Per BSE Announcement Dated on: 08/02/2024)
02-Nov-2023 09-Nov-2023 Quarterly Results MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve We hereby inform that the Meeting of the Board of Directors of the Company will be held on Thursday November 09 2023 at 05:00 P.M. at the Corporate Office of the Company inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the 02nd Quarter and Half Year ended on September 30 2023 for the Financial Year 2023-24. Meeting of the Board of Directors of the Company, held on the Thursday, November 09, 2023, at the Corporate Office of the Company, has considered and approved the Unaudited (Standalone & Consolidated) Financial Results along with the Independent Auditor''s Limited Review Report thereon, for the 02nd Quarter and Half Year ended on September 30, 2023, for the F.Y. 2023-24. (As Per BSE Announcement dated on 09.11.2023)
31-Jul-2023 08-Aug-2023 Quarterly Results MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of the Company will be held on Tuesday August 08 2023 at 05:00 P.M. at the Corporate Office of the Company inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the First Quarter ended on June 30 2023 for the Financial Year 2023-24. Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Tuesday, August 08, 2023, at the Corporate Office of the Company, has considered and approved the Unaudited (Standalone and Consolidated) Financial Results along with the Independent Auditor's Limited Review Report thereon, for the First Quarter ended on June 30, 2023, for the Financial Year 2023-24. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:- 1. Unaudited (Standalone and Consolidated) Financial Results for the First Quarter ended on June 30, 2023, for the Financial Year 2023-24. 2. Independent Auditor's Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on June 30, 2023, for the Financial Year 2023-24. Kindly take a note that the Meeting of the Board of Directors of the Company, held on Tuesday, August 08, 2023, at the Corporate Office of the Company, has considered and approved the Unaudited (Standalone & Consolidated) Financial Results along with the Independent Auditor''s Limited Review Report thereon, for the First Quarter ended on June 30, 2023, for the Financial Year 2023-24. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we inform your good self that the Board of Directors of the Company, in its Board Meeting held on the Tuesday, August 08, 2023, have transacted and approved the reappointment of Shri Anand J. Parekh (DIN:- 00500384), as a Jt. Managing Director of the Company with effect from October 01, 2023 to September 30, 2028, subject to approval of the Members of the Company. Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we inform your good self that the Board of Directors of the Company, in its Board Meeting held on the Tuesday, August 08, 2023, have transacted and approved the reappointment of Shri. Anand J. Parekh (DIN:- 00500384), as a Jt. M.D. of the Company, w.e.f. October 01, 2023 to September 30, 2028, subject to approval of the Members of the Company. (As Per BSE Announcement Dated on 08.08.2023)
26-May-2023 25-May-2023 Change in Auditors Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We inform your good self that the Board of Directors of the Company, in its Board Meeting held on May 25, 2023, have transacted and approved the reappointment of M/s. Bhanwar Jain & Co., (Firm Registration No.: 117340W), Practicing Chartered Accountant, as a Tax Auditor of the Company, for the Financial Year 2023 - 24 (Assessment Year). Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We inform your good self that the Board of Directors of the Company, in its Board Meeting held on May 25, 2023, have transacted and approved the reappointment of Mr. Hardik Hudda (ACS: 39621 and CP No.:14697), Proprietor of M/s. Hardik Hudda & Associates, Practicing Company Secretary, as a Secretarial Auditor of the Company, for the Financial Year 2023 - 24.
02-May-2023 10-May-2023 Accounts MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results for the 04th Quarter and Year ended on March 31 2023 for the Financial Year 2022-23. Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Wednesday, May 10, 2023, at the Corporate Office of the Company, has considered and approved the Audited (Standalone and Consolidated) Financial Results along with the Independent Auditor's Report thereon, for the 04th Quarter and Year ended on March 31, 2023. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:- 1. Audited (Standalone and Consolidated) Financial Results for the 04th Quarter and Year ended on March 31, 2023 along with the Independent Auditor's Report thereon; and 2. Declaration with respect to Independent Auditor's Report with Unmodified Opinion on the Audited Financial Results (Standalone and Consolidated) for the 04th Quarter and Year ended on March 31, 2023. (As Per BSE Announcement dated on 10.05.2023)
10-Mar-2023 10-Mar-2023 Change in Directors Mahalaxmi Rubtech Limited has informed the Exchange regarding Board meeting held on March 10, 2023. Intimation regarding Re-appointment of Independent Director - Mr. Balveermal Kewalmal Singhvi (DIN: 05321014) beyond 75 years in his current term. (As Per BSE Announcement Dated on 10/03/2023)
16-Feb-2023 16-Feb-2023 Scheme of Arrangement Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We inform your good self that the Board of Directors of the Company in its Board Meeting held on today i.e. Thursday, February 16, 2023, at the Corporate Office of the Company, have transacted and approved the following business:- Demerger embodied in the draft Scheme of Arrangement between Mahalaxmi Rubtech Limited (MRT) (CIN:- L25190GJ1991PLC016327) (Hereinafter referred to as 'the Demerged Company'); Mahalaxmi Fabric Mills Private Limited (Formerly known as 'Sonnet Colours Pvt Ltd') (MFMPL) (CIN:- U17100GJ1991PTC015345) (Hereinafter referred to as 'the First Resulting Company'); and Globale Tessile Private Limited (GTPL) (CIN:- U17299GJ2017PTC098506) (Hereinafter referred to as 'the Second Resulting Company') and their respective Shareholders and Creditors ('Hereinafter referred to as the Scheme').
10-Jan-2023 19-Jan-2023 Quarterly Results MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of the Company will be held on Thursday January 19 2023 at 05:30 P.M. at the Corporate Office of the Company inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the 03rd Quarter ended on December 31 2022 for the Financial Year 2022-23. Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Thursday, January 19, 2023, at the Corporate Office of the Company, has considered and approved the Unaudited (Standalone and Consolidated) Financial Results along with the Independent Auditor's Limited Review Report thereon, for the Third Quarter and Nine Months ended on December 31, 2022, for the Financial Year 2022-23. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclose copy of the Unaudited (Standalone and Consolidated) Financial Results along with the Independent Auditor's Limited Review Report thereon, for the Third Quarter and Nine Months ended on December 31, 2022, for the Financial Year 2022-23. (As per BSE Announcement Dated on 19/01/2023)
05-Nov-2022 14-Nov-2022 Quarterly Results MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that the Meeting of the Board of Directors of the Company will be held on Monday November 14 2022 at 05:00 P.M. at the Corporate Office of the Company inter-alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the Second Quarter and Half Year ended on September 30 2022 for the Financial Year 2022-23. Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Monday, November 14, 2022, at the Corporate Office of the Company, has considered and approved the Unaudited (Standalone and Consolidated) Financial Results along with the Independent Auditor's Limited Review Report thereon, for the Second Quarter and Half Year ended on September 30, 2022, for the Financial Year 2022-23. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:- 1. Unaudited (Standalone and Consolidated) Financial Results for the Second Quarter and Half Year ended on September 30, 2022, for the Financial Year 2022-23. 2. Independent Auditor's Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Year ended on September 30, 2022, for the Financial Year 2022-23. (As Per BSE Announcement Dated on 14/11/2022)
03-Aug-2022 10-Aug-2022 Quarterly Results MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the First Quarter ended on June 30 2022 for the Financial Year 2022-23. Kindly take a note that the Meeting of the Board of Directors of the Company, held on the Wednesday, August 10, 2022, at the Corporate Office of the Company, has considered and approved the Unaudited (Standalone and Consolidated) Financial Results along with the Independent Auditor's Limited Review Report thereon, for the First Quarter ended on June 30, 2022. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:- 1. Unaudited (Standalone and Consolidated) Financial Results for the First Quarter ended on June 30, 2022. 2. Independent Auditor's Limited Review Report on the Unaudited Financial Results (Standalone and Consolidated) for the First Quarter ended on June 30,2022. (As Per BSE Announcement dated on 10.08.2022)
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