Rubber Products Ltd Share Price

6.19

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
RUBBER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve It is hereby informed that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Un-audited Financial Results (Standalone) along with Limited Review Report for the quarter Nine months Ended on 31st December,2019. Pursuant to Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper clippings of the notice of meeting of Board of Directors of the Company to be held on Thursday, 13th February, 2020 published in the following newspapers on 07th February, 2020: i. Active Times ii. Mumbai Lakshdeep This is for your information and Records (As Per BSE Announcement dated on 10.02.2020) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 , It is hereby informed that the Board of Directors at their Meeting held 13th February, 2020 approved the appointment of Mr. Kalpesh Shah, Chief Financial Officer as Compliance Officer of the Company to make necessary submission to the BSE Limited under SEBI Laws and to determine materiality of an event and disclosure of the same to BSE Limited. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 20-Jan-2020 - -
RUBBER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2020 ,inter alia, to consider and approve Board Meeting proposed to be held for the following; 1.Cancellation of existing equity shares of the Company including rights of shareholders on their shares as approved & directed by the National Company Law Tribunal, Mumbai Bench (NCLT) and National Company Law Appellate Tribunal, New Delhi (NCLAT) vide its orders dated February 19, 2019 and June 11, 2019 respectively and; 2.Issue of Fresh Equity Shares to the New Shareholders of the Company as approved & directed by National Company Law Tribunal, Mumbai Bench (NCLT) and National Company Law Appellate Tribunal, New Delhi (NCLAT) vide its orders dated February 19, 2019 and June 11, 2019 respectively. Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015 (including any amendments or modification made thereof for the time being in force), it is hereby informed that, the meeting of the Board of Directors of the Company held today i.e. Tuesday, February 4, 2020 have considered and approved the following: - Cancellation of all 40,88,400 existing equity shares (Promoters & Public) of the Company including all rights and privileges of shareholders on such shares as approved & directed by the National Company Law Tribunal, Mumbai Bench (NCLT) and National Company Law Appellate Tribunal, New Delhi (NCLAT) vide its orders dated February 19, 2019 and June 11, 2019 respectively and; (As Per BSE Announcement dated on 04.02.2020)
Board Meeting - 07-Nov-2019 - -
RUBBER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Un-audited Financial Results (Standalone) along with Limited Review Report for the quarter and half year Ended on 30th September, 2019. Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015 read with regulation 30 of SEBI (LODR) Regulations, 2015, It is hereby informed that the Board of Directors today i.e. 14th November, 2019 at their transacted the following business amongst others. Un-audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2019 along with Statement of Assets and liabilities, Cash Flow Statements and Limited Review Report; The Board Meeting commenced at 5:30 p.m. and concluded at 06.05 p.m. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 05-Aug-2019 - -
RUBBER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Un-audited Financial Results (Standalone) along with Limited Review Report for the quarter Ended on 30th June, 2019. Pursuant to Reg 33(3) of the SEBI (LODR) Regulations, 2015 read with reg 30 of SEBI (LODR) Regulations, 2015,the Board of Directors at their meeting, held on 12th August, 2019 to consider and adopt Un-audited Financial Result For Quarter Ended 30th June, 2019 along with limited review report. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 24-May-2019 - -
RUBBER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The Rubber Products Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31st March, 2019 along with the Statement of Assets and Liabilities. Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulations, 2015 read with regulation 30 of SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors today i.e. May, 30, 2019 at Oil Seal House, Road No. 28 Wagle Estate, Ram Nagar, Near Emco, Thane - 400604, Mumbai, India to transact the following business to transact the following business. 1.Approval of Audited Financial Results (Standalone) of the Company for the quarter and year ended on 31st March, 2019, along with the Statement of Assets and Liabilities as on 31st March, 2019; and 2.Approval of the Financial Statement (Standalone) of the Company for the Financial Year ended 31st March, 2019; (As Per BSE Announcement Dated On 30/05/2019)