| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2024 | 31 Oct 2024 |
| MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday , 8th November 2024 at 11.00 AM, to consider inter alia, To Approve of Un-Audited Financial Results of the Company for the quarter ended September 30, 2024. Taking note of Circular resolution. And any other business with the permission of chair. The Company has closed its trading window from October 1st, 2024, till the 48 hours after the declaration of financial results (Both days inclusive) and the same has been informed to the designated persons/ insiders. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at their Meeting held today i.e 11th November 2024, has inter-alia . (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 31 Jul 2024 |
| MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve To Approve Un-Audited Financial Results of the Company for the quarter ended June 30 2024. Approval of draft Board Report for the year ending 31st March 2024 To Consider appointment of Mr. Jacob Mammen as Director who retire by rotation and is eligible for reappointment. To fix date and time for the Annual General Meeting held through Video Conferencing. To approve the draft of the notice convening the annual general meeting: To appoint Ms. Sharvari Sham Kulkarni Practising Company Secretary as a Scrutinizer for the e-voting process under AGM. 1. Un-Audited Financial Results for the Quarter ended 30th June 2024 along with Limited Review Report of the Auditors for the Quarter ended 30th June 2024. 2. Approval of Draft Boards Report for the year ended 31st March 2024. 3. Appointment of Ms. Sharvari Sham Kulkarni, Practising Company Secretary as a Scrutinizer for the e-voting process under AGM. 4. The date of the Annual General Meeting has been fixed on 26th September 2024 at 11:30 A.M. Read less.. Un audited financial results for the quarter ended 30.06.2024 along with Limited Review Report of the Auditor ended 30.06.2024 (As Per BSE Announcement Dated on 08.08.2024) | ||
| Board Meeting | 31 Jul 2024 | 25 Jul 2024 |
| MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve To take note of resignation of Statutory auditor and Appointment of Statutory Auditor to fill up casual vacancy 1. To take note on Resignation of M/s R A M S & Co, Chartered Accountants Statutory Auditor dated 02.07.2024. 2. Appointment of Mr. Shripad H N, M/s. Narayan Bhat & Co, Chartered Accountants as the Statutory Auditors to fill up the casual vacancy due to resignation subject to members approval. (As Per BSE Announcement dated on 31.07.2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Wednesday 29th May 2024 to consider inter alia Audited Financial Results of the Company for the quarter & year ended March 31st 2024. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Wednesday, 29th May, 2024 (commenced at 11:00 A.M. and concluded at 12:55 P.M.) Read less.. Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Wednesday, 29th May, 2024 (commenced at 11:00 A.M. and concluded at 12:55 P.M.) Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 8 Feb 2024 | 30 Jan 2024 |
| MM RUBBER COMPANY 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 Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2023 Unaudited Financial Results for the quarter and Nine Months ended 31st December 2023 (As per BSE Announcement Dated on 08/02/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Capital Services Ltd. All Rights Reserved
IIFL Securities Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
Invest wise with Expert advice
