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BSEJun 17, 2021 03:31 PM

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Board Meetings - Mahalaxmi Rubtech Ltd.

See past and forthcoming board meetings of Mahalaxmi Rubtech Ltd. - MHLXMIRU, 514450

2021-05-31Audited Results
2021-02-12Quarterly Results
2020-11-10Quarterly Results
2020-09-14Quarterly Results
2020-07-06Audited Results
2020-02-14Quarterly Results
2019-11-12Quarterly Results
2019-08-12Quarterly Results
2019-05-24Audited Results
2019-02-12Quarterly Results & Others
2018-11-05Quarterly Results & Others
2018-08-10Quarterly Results & OthersInter 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.
2018-05-30Audited Results
2018-04-30OthersTo 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.
2018-03-03Others1. To discuss and consider diversification and expansion under Technical Textile Segment; 2. To consider any other matter with the permission of the Chair.
2018-02-14Quarterly Results
2017-12-12Quarterly Results
2017-09-14Quarterly Results
2017-05-26Audited Results
2017-02-14Quarterly Results
2016-11-14Quarterly Results
2016-10-21OthersTo consider and approve issue of equity shares/warrants on preferential basis pursuant to chapter VII of extant SEBI (ICDR) Regulations, 2009.
2016-08-10Quarterly Results
2016-06-10Others1. To consider and approve various credit facilities reviewed and sanctioned by the Bank. 2. To discuss and appraise the business activities of the Company.
2016-05-27Audited Results
2016-04-29Others1. 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.
2016-03-31Others1. Appointment of Mrs. Sangita Singhi as an Independent Director in place of Mrs.Bhavana Parikh. 2. Resignation of Mrs. Bhavana Parikh from the Board.
2016-02-12Quarterly ResultsTo discuss and appraise the business activities of the Company.
2015-11-06Quarterly ResultsThe Board has discussed and appraised Business activities of the Company.
2015-10-24Others1. 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.
2015-08-14Quarterly Results & OthersTo 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.
2015-05-30Audited Results & Dividend
2015-03-30OthersThe Board has considered and approved resignation of Mr. Nikhil Kirtikant Parikh, Independent Director from the Board of the Company
2015-02-12Quarterly Results
2014-11-12Quarterly Results
2014-08-12Quarterly Results
2014-05-30Audited Results
2014-02-12Quarterly Results
2013-11-12Quarterly Results
2013-08-12Quarterly Results & OthersTo review right issue proposal.
2013-05-30Audited Results & Dividend
2013-02-12Quarterly Results
2012-11-09Quarterly Results
2012-08-14Quarterly Results
2012-05-30Audited Results & Dividend
2012-02-14Quarterly Results
2011-11-14Quarterly Results
2011-08-11Quarterly Results
2011-05-19Audited Results & Dividend
2011-02-10Quarterly Results
2010-11-02Quarterly Results
2010-08-09Quarterly Results
2010-07-07Stock split, Rights Issue & OthersThe 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.
2010-05-30Audited Results, Dividend & OthersThe Board has discussed, appraised and approved the activities of the Company.
2010-05-07OthersTo review ongoing expansion project in "Processing" and "Technical Textiles" divisions & to consider various options to raise the funds for funding expansion project.
2010-01-30Quarterly Results & OthersThe Company has discussed the business activities of the Company.
2009-10-31Quarterly Results & OthersTo 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.
2009-07-30Quarterly Results & OthersTo review the business activities of the Company.
2009-06-27Audited Results, Dividend & Othersinter alia, to discuss and approve the activities of the Company.
2009-05-08Issue of Fully Convertible DebenturesTo discuss and review the expansion plan and business activities of the Company & to issue of Fully Convertible Debentures (FCD) on preferential basis.
2009-01-30Quarterly Results & OthersTo 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.
2008-11-19OthersTo 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.
2008-10-25Quarterly Results & OthersTo discuss the business activities of the Company.
2008-10-07OthersTo enter into the Business of Power Generation by conventional, nonconventional methods including setting up of wind power projects for captive consumption.
2008-07-23Quarterly Results
2008-06-23Audited Results & Dividend
2008-02-25To consider allotment of warrantsinter 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.
2008-02-19AmalgamationTo consider and approve the scheme of Amalgamation of Mahalaxmi Fabric Mills Pvt Ltd into the Company.
2008-01-28Quarterly Results
2007-12-18Acquisition / Merger1. To discuss and review the on going expansion plan and business activities of the Company. 2. Issue of Warrants on preferential allotment basis.
2007-10-29Quarterly Results
2007-07-27Quarterly Results
2007-06-29Audited Results & Dividend
2007-03-22To discuss and review the activitiesTo 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.
2007-01-30Quarterly Results
2006-11-23Bonus Issue & OthersFurther 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.
2006-10-11Quarterly Results & OthersTo discuss and appraise the ongoing expansion plans in the Company & To discuss & review the activities of the Company.
2006-08-29Increase in Authorised Capital
2006-07-29Quarterly Results
2006-06-27Accounts & Dividend
2006-01-30Quarterly Results
2005-10-29Quarterly Results
2005-07-29Quarterly Results
2005-01-28Quarterly Results
2004-10-29Quarterly Results
2004-07-30Quarterly Results
2004-01-30Quarterly Results
2003-10-22Quarterly Results
2003-07-30Quarterly Results
2003-01-30Quarterly Results
2002-10-30Quarterly Results
2000-07-29Quarterly Results
2000-01-31Quarterly Results
1999-10-29Quarterly Results