| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Aug 2025 | 28 Jul 2025 |
| MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday 6th August 2025 at 11.30 AM to consider inter alia To Approve Un-Audited Financial Results of the Company for the quarter ended June 30 2025. Approval of draft Board Report for the year ending 31st March 2025. 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. To consider and approve appointment of Mr. Rohan Kuriyan & Ms. Roshin Varghese as additional directors in the capacity of non-executive Independent Directors of the company. And any other business with the permission of chair. This is to inform you that Board of Directors of the Company at their meeting held today, i.e. 06TH August 2025 (the Board Meeting) has considered and approved the following: 1. Un-Audited Financial Results for the Quarter ended 30th June 2025 along with Limited Review Report of the Auditors for the Quarter ended 30th June 2025. 2. Approval of Draft Boards Report for the year ended 31st March 2025. 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 25th September 2025 at 11:00 A.M. 5. Approval for appointment of Mr. Jacob Mammen as Director who retire by rotation and is eligible for reappointment. 6. Approval for appointment of Mr. Rohan Kuriyan & Ms. Roshin Varghese as additional directors in the capacity of non-executive, Independent Directors of the company. This is to inform you that board of directors of the company at their meeting held today 06.08.2025 has considered and approved the following: 1. Un-audited financial results for the quarter ended 30.06.2025. 2. Approval of boards report for the year ended 30.06.2025 3. Appointment of Scrutinizer. 4. AGM dated fixed on 25.09.2025 at 11:00 a.m. 5. Approval of appointment of director who retires by rotation. 6. Approval for appointment of additional directors in the capacity of non executive independent directors of the company. (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 30th May 2025 at 11.00 AM to consider inter alia Approval of Audited Financial Results of the Company for the year ended March 31st 2025. To appoint M/s Sharvari Kulkarni and Associates Practicing Company Secretaries as a Secretarial Auditor for a period of five consecutive years commencing from FY 2025-26. Appointment of Internal Auditor for the year 2025-26. And any other business with the permission of chair. The Company has closed its trading window April 01st 2025 till the 48 hours after the declaration of financial results (Both days inclusive) and the same has been informed to its designated persons/ insiders. 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 Friday, 30th May, 2025 (commenced at 11:00 A.M. and concluded at 02:00 P.M.) Pursuant to Regulation 33 of SEBI (LODR) Regulations 2015, audited standalone financial results for the quarter and year ended 31.03.2025 along with statement of assets and liabilities and cash flow statement is enclosed herewith. (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 10 Apr 2025 | 2 Apr 2025 |
| MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2025 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 Thursday 10th April 2025 at 11.00 AM to consider inter alia To borrow money from Mr. Roy Mammen Managing Director of the company(loan from director). And any other business with the permission of chair. 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 10th April 2025, has inter-alia considered and approved the matter relating to borrowing of money from Mr. Roy Mammen, Managing director of the Company (Loan from Director). (As Per BSE Announcement dated on 10.04.2025) | ||
| Board Meeting | 1 Apr 2025 | 24 Mar 2025 |
| MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 ,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 Tuesday , 01st April 2025 at 11.00 AM, to consider inter alia, Approval to borrow Inter corporate Loan. And any other business with the permission of chair. Purpose of the meeting has been revised (As Per BSE Announcement Dated on: 24/03/2025) The Board Meeting to be held on 01/04/2025 Stands Cancelled. (As Per BSE Announcement dated on 25.03.2025) | ||
| Board Meeting | 5 Mar 2025 | 25 Feb 2025 |
| MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/03/2025 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 05th March 2025 at 11.00 AM to consider inter alia To borrow money from Mr. Roy Mammen Managing Director of the company(loan from director). And any other business with the permission of chair. 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 05th March 2025, has inter-alia considered and approved the matter relating to borrowing of money from Mr. Roy Mammen, Managing director of the Company (Loan from Director). (As Per BSE Announcement Dated on 05.03.2025) | ||
| Board Meeting | 6 Feb 2025 | 28 Jan 2025 |
| MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 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 Thursday 06th February 2025 at 11.00 AM to consider inter alia To Approve of Un-Audited Financial Results of the Company for the quarter ended December 31 2024. And any other business with the permission of chair. 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 06th February 2025, has inter-alia considered and approved standalone Un-Audited Financial Results of the Company for the Quarter ended 31st December 2024. A copy of such Un-Audited Financial Results along with Limited Review Report of the Auditors are enclosed. (As Per BSE Announcement dated on 06.02.2025) Pursuant to SEBI Circular dt 31.12.2024 vide no. SEBI/HO/CF/CFD-DPoD-2/CIR/P/2024/185 read with BSE Circular No. 20250102 dated 02.01.2025 we are submitting herewith the Integrated filings(Financials) for the quarter ended 31st December 2024. (As Per BSE Announcement Dated on 05.03.2025) | ||
| Board Meeting | 2 Jan 2025 | 26 Dec 2024 |
| MM RUBBER COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 inter alia to consider and approve To borrow money from Mr. Roy Mammen Managing Director of the company(loan from director). 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 02nd January 2025, has inter-alia considered and approved the matter relating to borrowing of money from Mr. Roy Mammen, Managing director of the Company (Loan from Director). (As Per BSE Announcement dated on 02.01.2025) | ||
| 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) | ||
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