M M Rubber Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from M M Rubber Company Ltd. on BSE

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M M Rubber Company Ltd.

01 Sep 2025, 10:01AM

81.40

1.75%

Company Update

MM Rubber Company Ltd - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached a notice published in the newspapers regarding updation of email ids for the purpose of receiving the Company''s annual report and notice of the AGM (including remote e-voting instructions). Members are requested to update their e-mail ids with RTA or with company to receive Notice and Annual Report.

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M M Rubber Company Ltd.

13 Aug 2025

81.40

1.75%

Company Update

MM Rubber Company Ltd - 509196 - Board Meeting Outcome for Revised Out Come Of The …

BSE India

We would like to bring to your kind attention that we had filed the outcome of the board meeting for the meeting which was held on Wednesday, 06th August 2025. However, we inadvertently missed mentioning point no. 7 (To approve completion of tenure of Independent Directors) and Annexure A. Hence, we are filing revised outcome with the below points.

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M M Rubber Company Ltd.

07 Aug 2025

81.40

1.75%

Company Update

MM Rubber Company Ltd - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached herewith copy of the newspaper advertisement of the company''s financial results for the quarter ended 30th June 2025 published in newspapers - Financial Express - English and Sanjevani - Kannada editions dated 07th August 2025

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M M Rubber Company Ltd.

06 Aug 2025

81.40

1.75%

Result

MM Rubber Company Ltd - 509196 - Un-Audited Financial Results For The Quarter Ended 30.06.2025

BSE India

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.

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	9.20	9.50	10.27	-3.2%	-10.4%
Operating Profit Qtr	-0.09	0.66	0.50	-113.6%	-118.0%
Net Profit Qtr	-0.49	0.15	0.14	-426.7%	-450.0%
Earning Per Share Adjusted latest Qtr	-0.79	0.24	0.22	-429.2%	-459.1%

* Standalone data

Detailed Results

M M Rubber Company Ltd.

06 Aug 2025

81.40

1.75%

Board Meeting

MM Rubber Company Ltd - 509196 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

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 Board's 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.

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M M Rubber Company Ltd.

28 Jul 2025

81.40

1.75%

Board Meeting

MM Rubber Company Ltd - 509196 - Board Meeting Intimation for Prior Intimation Of Board Meeting …

BSE India

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.

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M M Rubber Company Ltd.

08 Jul 2025

81.40

1.75%

Company Update

MM Rubber Company Ltd - 509196 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (DP)Regulation 2018, we furnish herewith certificate received from our RTA M/s. Cameo Corporate Services Limited for the quarter ended 30.06.2025.

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M M Rubber Company Ltd.

27 Jun 2025

81.40

1.75%

SAST

MM Rubber Company Ltd - 509196 - Closure of Trading Window

BSE India

This is to inform you that in accordance with the SEBI(PIT) Regulations 2015 for the prohibition of trading by Insiders, the ''Trading Window'' dealing in the securities of the company shall remain closed for the promoters, directors, designated persons, their immediate relatives from 01st July 2025 until 48 hrs after the declaration of unaudited financial results for the quarter ende4d 30th June 2025.

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M M Rubber Company Ltd.

02 Jun 2025

81.40

1.75%

Company Update

MM Rubber Company Ltd - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached herewith copy of the newspaper advertisement of company''s audited financial results for the quarter and year ended 31.03.2025 published in newspaper - Financial express - Emglish and Sanjeevani - Kannada editions dated 31st May 2025.

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M M Rubber Company Ltd.

30 May 2025, 02:18PM

81.40

1.75%

Result

MM Rubber Company Ltd - 509196 - Financial Results For The Year Ended 31.03.2025

BSE India

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.

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