26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Mahalaxmi Rubtech Ltd.

BSE

  • 47.00 -0.50 (-1.05%)
  • Vol: 20
  • BSE Code: 514450
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    47.50
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    47.50
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Mahalaxmi Rubtech Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
20-Oct-201621-Oct-2016Mahalaxmi Rubtech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 21, 2016, to transact the following business: - To consider and approve issue of equity shares/warrants on preferential basis pursuant to chapter VII of extant SEBI (ICDR) Regulations, 2009.
03-Aug-201610-Aug-2016 Quarterly Results
08-Jun-201610-Jun-2016 Mahalaxmi Rubtech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 10, 2016, inter alia, to transact the following: 1. To consider and approve various credit facilities reviewed and sanctioned by the Bank. 2. To discuss and appraise the business activities of the Company.
19-May-201627-May-2016 Audited Results & Mahalaxmi Rubtech Ltd has informed BSE that the meeting of the Board of Directors of company will be held on May 27, 2016, for consideration of Audited Financial Results for the quarter and year ended on March 31, 2016 and to publish / submit the same in the news paper and to review the business activities of the company.
20-Apr-201629-Apr-2016 Mahalaxmi Rubtech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2016, inter alia, to transact the following: 1. To appoint new Registrar and Share Transfer Agent in place of M/s. Sharepro Services (I) Private Limited. 2. To discuss for upgradation and expansion in textile division by replacement of old machinery. 3. To discuss and appraise the business activities of the Company.
28-Mar-201631-Mar-2016 The Board of Directors of the Company will be held on March 31, 2016, inter alia, for consideration of matters as mentioned below : 1. Appointment of Mrs. Sangita Singhi as an Independent Director in place of Mrs. Bhavana Parikh. 2. Resignation of Mrs. Bhavana Parikh from the Board. 3.To discuss and appraise the business activities of the Company.
02-Feb-201612-Feb-2016 The Board of Directors of the Company will be held on February 12, 2016, inter alia, to consider the following: - Consideration of Unaudited financial results for the quarter and nine months ended on December 31, 2015. - To discuss and appraise the business activities of the Company. & Quarterly Results
27-Oct-201506-Nov-2015Mahalaxmi Rubtech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 06, 2015, inter alia: 1. Consideration of Unaudited statements of accounts for the quarter and half year ended on September 30, 2015 and to publish / submit unaudited results as per the listing agreement, Clause 41. 2. To discuss and appraise the business activities of the Company. Further, in terms of provision of SEBI (Prohibition of Insider Trading) Regulation, 1992, the Trading Window for trading in the equity shares of the Company shall remain closed from October 29, 2015 to November 06, 2015 (both days inclusive).
15-Oct-201524-Oct-2015 The Board of Directors of the Company will be held on October 24, 2015, inter alia, to transact the following: 1. To fix record date for the purpose of Consolidation of Equity Share Capital of the Company. 2. To discuss and appraise the business activities of the Company.
13-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of Company will be held on August 14, 2015, for consideration Unaudited Financial Results for the quarter ended June 30, 2015 and to consider matter relating to consolidation of share in the ratio of 10:1 i.e. 1 share of Rs. 10/- each against 10 shares of Rs. 1/- each and to review the business activities of the Company.
26-May-201530-May-2015 Dividend & Audited Results
03-Feb-201512-Feb-2015 Quarterly Results
07-Nov-201412-Nov-2014 Quarterly Results & The Board of Directors of Company will be held on November 12, 2014, for consideration of Unaudited Financial Results for the quarter and half year ended on September 30, 2014 and to review the business activities of the Company.
05-Aug-201412-Aug-2014 Quarterly Results