216.76 -19.31 (-8.18%)

33.47% Fall from 52W High

23,497 NSE+BSE Volume

High vol. this week

NSE 25 Apr, 2025 3:31 PM (IST)



Board Meetings - Mahalaxmi Rubtech Ltd.

The latest board meeting for Mahalaxmi Rubtech Ltd. took place on 11 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
11 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
24 May 2024 Audited Results -
08 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
08 Aug 2023 Quarterly Results -
10 May 2023 Audited Results -
19 Jan 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
30 Oct 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
09 Jul 2021 Buy Back of Shares -
31 May 2021 Audited Results -
12 Feb 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
06 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
12 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
24 May 2019 Audited Results -
12 Feb 2019 Quarterly Results & Others -
05 Nov 2018 Quarterly Results & Others -
10 Aug 2018 Quarterly Results & Others Inter alia, to consider: 1. To alteration in object clause relating to Memorandum of Association of the Company. 2. To consider and recommend appointment of statutory auditor.
30 May 2018 Audited Results -
30 Apr 2018 Others To consider and approve allotment of 1850000 equity shares upon conversion of warrants, issued to Promoters and Promoter Group of the Com at issue price of Rs. 45/- per warrant on preferential basis.
03 Mar 2018 Others 1. To discuss and consider diversification and expansion under Technical Textile Segment; 2. To consider any other matter with the permission of the Chair.
14 Feb 2018 Quarterly Results -
12 Dec 2017 Quarterly Results -
14 Oct 2017 Others -
14 Sep 2017 Quarterly Results -
26 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
21 Oct 2016 Others To consider and approve issue of equity shares/warrants on preferential basis pursuant to chapter VII of extant SEBI (ICDR) Regulations, 2009.
10 Aug 2016 Quarterly Results -
10 Jun 2016 Others 1. To consider and approve various credit facilities reviewed and sanctioned by the Bank. 2. To discuss and appraise the business activities of the Company.
27 May 2016 Audited Results -
29 Apr 2016 Others 1. To discuss for upgradation and expansion in textile division by replacement of old machinery. 2. To discuss and appraise the business activities of the Company.
31 Mar 2016 Others 1. Appointment of Mrs. Sangita Singhi as an Independent Director in place of Mrs.Bhavana Parikh. 2. Resignation of Mrs. Bhavana Parikh from the Board.
12 Feb 2016 Quarterly Results To discuss and appraise the business activities of the Company.
06 Nov 2015 Quarterly Results The Board has discussed and appraised Business activities of the Company.
24 Oct 2015 Others 1. To fix record date for the purpose of Consolidation of Equity Share Capital of the Company. 2. To discuss and appraise the business activities of the Company.
14 Aug 2015 Quarterly Results & Others To consider matter relating to consolidation of share in the ratio of 10:1 i.e. 1 share of Rs. 10/- each against 10 shares of Rs. 1/- each and to review the business activities of the Company.
30 May 2015 Audited Results & Dividend -
30 Mar 2015 Others The Board has considered and approved resignation of Mr. Nikhil Kirtikant Parikh, Independent Director from the Board of the Company
12 Feb 2015 Quarterly Results -
12 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
12 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
12 Aug 2013 Quarterly Results & Others To review right issue proposal.
30 May 2013 Audited Results & Dividend -
12 Feb 2013 Quarterly Results -
09 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
30 May 2012 Audited Results & Dividend -
14 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
11 Aug 2011 Quarterly Results -
19 May 2011 Audited Results & Dividend -
10 Feb 2011 Quarterly Results -
02 Nov 2010 Quarterly Results -
09 Aug 2010 Quarterly Results -
07 Jul 2010 Stock split, Rights Issue & Others The BoD's approved sub division of Equity Shares from 1 Equity Share of NV of Rs. 10/- each to 10 Equity Shares of Rs. 1/- each & Approved the option of funding through Rights Issue of Equity Shares.
30 May 2010 Audited Results, Dividend & Others The Board has discussed, appraised and approved the activities of the Company.
07 May 2010 Others To review ongoing expansion project in "Processing" and "Technical Textiles" divisions & to consider various options to raise the funds for funding expansion project.
30 Jan 2010 Quarterly Results & Others The Company has discussed the business activities of the Company.
31 Oct 2009 Quarterly Results & Others To forfeit 1200000 CW's issued on preferential basis on February 25, 2008, as the right of conversion in to Equity Shares has not been exercised by the Warrant holders within 18 months.
30 Jul 2009 Quarterly Results & Others To review the business activities of the Company.
27 Jun 2009 Audited Results, Dividend & Others inter alia, to discuss and approve the activities of the Company.
08 May 2009 Issue of Fully Convertible Debentures To discuss and review the expansion plan and business activities of the Company & to issue of Fully Convertible Debentures (FCD) on preferential basis.
30 Jan 2009 Quarterly Results & Others To make allotment of 36,46,400 Equity Shares to the members of Amalgamated Company, Mahalaxmi Fabric Mills Pvt. Ltd. under the Scheme of Amalgamation & to discuss the business activities of the Co.
19 Nov 2008 Others To appoint Shri. Anand J Parekh, Shri. Malav J Ajmera as Additional Director's & to accept resignation of Smt. Kamla J Parekh, Director & Shri. Rajendra R Mehta, Whole time Director of the co.
25 Oct 2008 Quarterly Results & Others To discuss the business activities of the Company.
07 Oct 2008 Others To enter into the Business of Power Generation by conventional, nonconventional methods including setting up of wind power projects for captive consumption.
23 Jul 2008 Quarterly Results -
23 Jun 2008 Audited Results & Dividend -
25 Feb 2008 To consider allotment of warrants inter alia, for allotment of warrants convertible in to Equity Share of Rs 10/- each on preferential basis and to review the business activities of the Company.
19 Feb 2008 Amalgamation To consider and approve the scheme of Amalgamation of Mahalaxmi Fabric Mills Pvt Ltd into the Company.
28 Jan 2008 Quarterly Results -
18 Dec 2007 Acquisition / Merger 1. To discuss and review the on going expansion plan and business activities of the Company. 2. Issue of Warrants on preferential allotment basis.
29 Oct 2007 Quarterly Results -
27 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results & Dividend -
22 Mar 2007 To discuss and review the activities To consider and fix the Record date for the purpose of issue of Bonus shares & To consider and decide about to avail the fund by way of Borrowings from Bank for the ongoing expansion plan of the Co.
30 Jan 2007 Quarterly Results -
23 Nov 2006 Bonus Issue & Others Further options for raising additional capital by way of Right Issue, follow on offer and Debts & The increase in borrowing power by way of Increase in borrowing limits.
11 Oct 2006 Quarterly Results & Others To discuss and appraise the ongoing expansion plans in the Company & To discuss & review the activities of the Company.
29 Aug 2006 Increase in Authorised Capital -
29 Jul 2006 Quarterly Results -
27 Jun 2006 Accounts & Dividend -
30 Jan 2006 Quarterly Results -
29 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -