| | Outcome Of The Board Meeting Dated January 19, 2023 | 19/01/23 19:59 | Result |  | | | 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. .... | | | | | | Board Meeting Outcome for Outcome Of The Board Meeting Dated January 19, 2023 | 19/01/23 19:57 | Result | | | | 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. .... | | | | | | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/01/23 12:34 | | | | | Pursuant to provisions of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has received an intimation from M/s. Link Intime India Private Limited (SEBI Registration No.:- INR000004058), Ahmedabad Branch, the Registrar to an Issue and Share Transfer Agent of the Company, on January 18, 2023, regarding loss of Share Certificate. | | | | | | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/01/23 17:44 | Company Update | | | | ln compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, kindly find attached herewith, copy of the Certificate dated January 04, 2023, received from M/s. Link Intime India Private Limited (SEBI Registration No.:- INR000004058), Ahmedabad Branch, the Registrar to an Issue and Share Transfer Agent of the Company, for the 03rd Quarter ended on December 31, 2022. | | | | | | Board Meeting Intimation for Consideration And Approval Of Unaudited (Standalone And Consolidated) Financial Results For The 03Rd Quarter Ended On December 31, 2022, For The Financial Year 2022-23. | 10/01/23 13:18 | Board Meeting | | | | 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., .... | | | | | | Closure of Trading Window | 31/12/22 13:05 | Insider Trading / SAST | | | | Pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and trading restrictions placed by the Company''s 'Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons', we would like to inform that window for trading in Securities of the Company shall remain close for Designated Persons from Sunday, January 01, 2023 till the expiry .... | | | |
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