| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Nov 2025 | 20 Nov 2025 |
| Appointment of Mr. Karan Parikh as the Company Secretary and Complaince officer of the Company. | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 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 November 13 2025 at 05:00 P.M. at the Registered Office of the Company inter-alia to consider and approve Unaudited Financial Results for the 02nd Quarter and Half Year ended on September 30 2025 for the Financial Year 2025-26. The Meeting of the Board of Directors of the Company, held on the Thursday, November 13, 2025, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results along with the Independent Auditors Limited Review Report thereon, for the 02nd Quarter and Half Year ended on September 30, 2025, for the Financial Year 2025-26. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Approve unaudited Financial Results for the 1st Quarter Ended on 30.06.2025 for the FY 2025-26 Meeting of the Board of Directors of the Company, held on the Tuesday, August 12, 2025, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results along with the Independent Auditors Limited Review Report thereon, for the First Quarter ended on June 30, 2025, for the Financial Year 2025-26 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 28 May 2025 | 22 May 2025 |
| Mahalaxmi Rubtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results for the 04th Quarter and Year ended on 31st March 2025 for the Financial Year 2024-25. The Company hs considered and apporved its 4 Quarter and year ended Financial Result on 31.03.2025 for the Financial Year 2024-2025 Company has considered and approved the Audited Financial Results for the 4 Quarter and year Ened for the Financial Year 2024-2025 Company has considered and approved the Audited Financial Results for the 4 Quarter and year Ened for the Financial Year 2024-2025 In the Board Meeting of the Company held on 28th May, 2025, the Company has appointed Secretarial Auditor, Cost Auditor, Internal Auditor and Tax Auditor. (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| MAHALAXMI RUBTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve To consider and approve Unaudited Financial Results for the 03rd Quarter ended on 31st December 2024 for the Financial Year 2024-25. Meeting of the Board of Directors of the Company, held on Tuesday, 11th February, 2025, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results along with the Independent Auditors Limited Review Report thereon, for the 03rd Quarter and Nine Months period ended on 31st December, 2024, for the Financial Year 2024-25. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 1 Jan 2025 | 1 Jan 2025 |
| Appointment of Mrs. Kalpana Kumari (ICSI Membership No. ACS 51657) as a Company Secretary and Compliance Officer of the Company. | ||
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