Mahalaxmi Rubtech Ltd

BSE: 514450 | NSE:  | ISIN: INE112D01027 
Market Cap: [Rs.Cr.] 29.64 | Face Value: [Rs.] 1
Industry: Miscellaneous

Board Meet
  • 12-Nov-14

    • Mahalaxmi Rubtech Ltd has informed BSE that a meeting of 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. Further as per SEBI (Prohibition of insider trading regulation), 1992 the 'Trading Window' for trading in equity share of the Company shall remain closed from November 05, 2014 to November 13, 2014 (Both Days are inclusive). Mahalaxmi Rubtech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has transacted the following: 1. The board has considered and appointed Mr. Shailesh Koshti as Company Secretary with effect from November 12, 2014. He is Compliance Officer and Key managerial person of the Company. 2. The Board has discussed and appraised Business activities of the Company. (As Per BSE Announcement dated on 12/11/2014)

  • 12-Aug-14

    • Mahalaxmi Rubtech Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 12, 2014, for consideration of unaudited financial results for the quarter ended June 30, 2014. Further, as per SEBI (Prohibition of Insider Trading Regulation),1992 the 'Trading Window' for trading in the Equity Share of the Company shall remain closed from August 05, 2014 to August 13, 2014 (both days inclusive).

  • 30-May-14

    • Mahalaxmi Rubtech Ltd. will hold a meeting of the Board of Directors of the Company on 30 May 2014 for the consideration of Audited Financial Results for the year / quarter ended 31 March, 2014. Mahalaxmi Rubtech Ltd has informed BSE regarding Outcome of Board Meeting held on May 30, 2014. (As Per BSE Annoucement Dated on 30.05.2014)

  • 12-Feb-14

    • Mahalaxmi Rubtech Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 12, 2014, for consideration of unaudited financial results for the quarter ended December 31, 2013 and to review the business activities of the Company. Further in terms of provision of SEBI (Prohibition of Insider Trading) Regulation, 1992, the ┬Ârading Window' for trading in the equity share of the Company shall remain closed from February 4, 2014 to February 12,2014 (both days inclusive).

  • 12-Nov-13

    • Quarterly Results

AGM
  • 29-Sep-14

    • AGM 29.09.2014 Mahalaxmi Rubtech Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Company was held on September 29, 2014. (As Per BSE Announcement Dated on 29.09.2014) Mahalaxmi Rubtech Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 29, 2014, under Clause 35A. (As Per BSE Announcement Dated on 30.09.2014)

  • 28-Sep-13

    • AGM : 28.09.2013 Mahalaxmi Rubtech Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 28, 2013. (As Per BSE Announcement Dated on 28.09.2013) Mahalaxmi Rubtech Ltd has informed BSE that regarding the details of Voting results at the 22nd Annual General Meeting (AGM) of the Company held on September 28, 2013, under Clause 35A. (As per BSE Announcement Dated on 30.09.2013)

  • 28-Sep-12

    • AGM : 28.09.2012 Mahalaxmi Rubtech Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 28, 2012. (As per BSE Announcement Dated on 28.09.2012) Mahalaxmi Rubtech Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting of the Company held on September 28, 2012, under Clause 35A. (As Per BSE Announcement Dated on 01.10.2012)

  • 29-Sep-11

    • AGM 29/09/2011 Mahalaxmi Rubtech Ltd has informed BSE that the members at the 20th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have accorded to the following: 1. The audited balance sheet as at March 31, 2011 and profit & loss account for the year ended on that date and the reports of the Directors and Auditors thereon were approved and adopted. 2. The Shareholders has declared Dividend @ 5% (Rs. 0.05 per Share on the face value of Equity Share of Rs. 1/- each) on the paid up share Capital of the Company. 3. The retiring auditors M/s. Bhanwar Jain & Co., Chartered Accountants, Ahmedabad reappointed as the Auditors of the Company to hold office until the conclusion of the next annual general meeting at remuneration to be decided by the board. 4. The retiring director Shri Malav J. Ajmera was reappointed as director of the Company. (As Per BSE Announcement Website dated on 29.09.2011)

  • 29-Sep-10

    • Annual General Meeting (AGM) of the Company to be held on September 29, 2010. Mahalaxmi Rubtech Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 29, 2010, inter alia, have accorded to the following: 1. The audited balance sheet as at March 31, 2010 and profit & loss account for the year ended on that date and the reports of the Directors and Auditors thereon were approved and adopted. 2. The Shareholders has declared Dividend @ 5% (Rs. 0.50 per Share on the face value of Equity Share of Rs. 10/- each) on the paid up share Capital of the Company. 3. The retiring auditors M/s. Bhanwar Jain & Co., Chartered Accountants, Ahmedabad reappointed as the Auditors of the Company to hold office until the conclusion of the next annual general meeting at remuneration to be decided by the board. 4. The retiring director Shri Jeetmal Parekh was reappointed as director of the Company. (As Per BSE Announcemen Website dated on 29.09.2010)

EGM
  • 08-Jul-08

    • Mahalaxmi Rubtech Ltd has informed BSE that pursuant to the Order made by the Hon'ble High Court of Gujarat at Ahmedabad, separate meeting of the equity shareholders of the Company will be held on July 08, 2008 for the purpose of considering and if thought fit, approving with or without modification(s), the Scheme of Arrangement in the nature of Amalgamation of Mahalaxmi Fabric Mills Pvt. Ltd. with the Company. Mahalaxmi Rubtech Ltd has informed BSE that the Equity Shareholders of the Company at the Extra Ordinary General Meeting held on July 08, 2008 (convened by Hon'ble High Court of Gujarat, Ahmedabad) has approved the Scheme of Amalgamation of Mahalaxmi Fabric Mills Pvt. Ltd. with the Company. (As per BSE Announcement Website dated on 08/07/2008)

  • 18-Jan-08

    • E.G.M. 18/01/2008 Mahalaxmi Rubtech Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on January 18, 2008, to create, offer, issue and allot from time to time in one or more trenches, upto 12,00,000 (Twelve Lacs) warrants on a preferential basis to the investors mentioned below, entitling the holder of each warrant to apply for and obtain allotment of one Equity Share against each such warrant ("Warrants") of Rs 10/- (Rupees ten only) each at a premium of Rs 65/- (Rupees Sixty Five only) maximum amount aggregating to Rs 9,00,00,000/- (Rupees Nine Crores only) and in such manner and on terms and conditions as may be determined by the Board in accordance with the SEBI (DIP) Guidelines or other provisions of the law as may be prevailing at the times. a. Gitanjali Mercantile Pvt Ltd - 7,20,000 Warrants b. Bit O One Consultants Pvt Ltd - 2,40,000 Warrants c. Azad Sales Pvt Ltd - 2,40,000 Warrants. (As per BSE Announcement Website dated on 26/12/2007) Mahalaxmi Rubtech Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 18, 2008, have taken the following decisions: 1. Special Resolution was carried out for issue of 12,00,000 warrants on preferential basis convertible into one equity share of Rs 10/- each at a premium of Rs 65/- per share, to the following investors: a. Gitanjali Mercantile Pvt Ltd - 7,20,000 Warrants b. Bit O One Consultants Pvt Ltd - 2,40,000 Warrants c. Azad Sales Pvt Ltd - 2,40,000 Warrants. (A per BSE Announcement Website dated on 18/01/2008)

  • 04-Jan-07

    • Mahalaxmi Rubtech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 23, 2006, has transacted the following: The Board has decided to convene the Extra ordinary General meeting of the share holders of the Company to be held on January 04, 2007 inter alia to consider and to approve the issue of Bonus shares, Rights issue, and increase in borrowing limit. Mahalaxmi Rubtech Ltd has informed BSE that an Extra-Ordinary General Meeting (EGM) of the members of the Company will be held on January 04, 2007, inter alia, to transact the following: 1. To issue and allot, Equity Shares as bonus to the Shareholders of the Company as on a record date to be fixed by the Board / Committee, (Record Date) out of the free reserves as of March 31, 2006, the free reserves to be capitalized and transferred to the share capital account and such sum as may be determined to be required shall be applied for the allotment of new equity shares of Company of Rs 10/- each as fully paid bonus shares to the persons who on Record Date shall be holders of existing equity shares of Rs 10/- each of the Company on the said date and that such new equity shares out of the companies unissued equity shares credited as fully paid, be accordingly allotted as bonus shares to such person respectively as aforesaid in the proportion of 1 new equity share for every 4 existing equity shares held by such persons respectively on the Record Date, upon the footing that they become entitled there to for all purposes as capital, subject to necessary provisions and approvals. 2. To issue and allot, on a Rights Basis to the Shareholders of the Company as on a record date to be fixed by the Board / Committee, ("Record Date"), equity Shares of Rs 10/- each aggregating to the extend of Rs 30 crores inclusive of premium, subject to necessary provisions and approvals. 3. To borrow any sum or sums of money (including non fund based facilities) from time to time at their discretion for the purpose of the business of the Company, from any one or more Banks, Financial Institutions and other persons, firms, bodies corporate, notwithstanding that the monies to be borrowed together with the monies already borrowed by the Company (apart from temporary loans obtained from the Company's Bankers in the ordinary course of business) may, at anytime, exceed upto a sum of Rs 50 Crores over and above the aggregate of the then paid up capital of the Company and its free reserves that is reserves not set apart for any specific purposes), subject to necessary provisions and approvals. 4. To create such charges, mortgages and hypothecations in addition to the existing charges, mortgages and hypothecations created by the company, on such movable and immovable properties, both present and future, and in such manner as the Board may deem fit, together with power to take over the management and concern of the Company in certain events in favour of banks / financial Institutions, other investing agencies and trustees for the holders of debentures / bonds / other instruments to secure rupee foreign currency loans and / or the issue of debentures whether partly / fully / non convertible and / or securities linked to Ordinary shares and / or rupee / foreign currency convertible bond and / or bonds with share warrants attached ( oans') provided that the total amount of loan together with interest thereon, additional interest, compound interest, liquidated damages, commitment charges, premia on prepayment or on redemption, costs, charges, expenses and all other moneys payable by the company in respect of the said loans, shall not at anytime exceed the limit of Rs 50 crores, subject to necessary provisions and approvals. (As Per BSE Announcement Website Dated On 11/12/2006) Mahalaxmi Rubtech Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on January 04, 2007, inter alia, have passed the following ordinary / special resolutions: 1. For issue of Bonus Shares in the proportion of 1 new equity share for every 4 existing equity shares held in the Company on the record Date to be decided by the Board of Directors of the Company, as per resolution set out in the notice. 2. For issue of equity shares on the Rights basis aggregating to the extent of Rs 30 crores inclusive of premium as per resolution setout in the notice. 3. For increase in borrowing limit to the extent of Rs 50 Crores as per resolution set out in the notice. 4. For increase in Charge / mortgage limit to the extent of Rs 50 Crores as per resolution set out in the notice. (As per BSE Announcement website dated on 04/01/2007)

Futures & Options Quote
Future Data Not present
Key Information

Key Executives:

Jeetmal B Parekh , Chairman

Rahul J Parekh , Managing Director

Anand J Parekh , Joint Managing Director

Malav J Ajmera , Director


Company Head Office / Quarters:

47 New Cloth Market,
,
Ahmedabad,
Gujarat-380002
Phone : Gujarat-91-079-26575616 / Gujarat-
Fax : Gujarat-91-079-26583552 / Gujarat-
E-mail : japan@mahalaxmigroup.net
Web : http://www.mrtglobal.com

Registrars:

Sharepro Services India Pvt Lt
Devnandan Mega Mall ,Office No 416-420 ,4th Floor Ashram Rd ,Ahmedabad-380006

 
Fund Holding
Scheme Name No. of Shares
 
 
Better Investment Avenue

Check whether Taxed / Tax free investment avenue is better for you

  Taxed Avenue Tax-Free Avenue
Investment amount (Rs.)  
Tenure of Investment (years)  
Interest earned (% p.a)
Compounded every
Your tax bracket (%)