M M Rubber Company Ltd. Corporate Filings & Announcements

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

Search Inside the pdf :

M M Rubber Company Ltd.

28 Jul 2025

81.50

0.44%

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.

pdf

M M Rubber Company Ltd.

08 Jul 2025

81.50

0.44%

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.

pdf

M M Rubber Company Ltd.

27 Jun 2025

81.50

0.44%

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.

pdf

M M Rubber Company Ltd.

02 Jun 2025

81.50

0.44%

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.

pdf

M M Rubber Company Ltd.

30 May 2025, 02:18PM

81.50

0.44%

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.

pdf

M M Rubber Company Ltd.

30 May 2025, 02:08PM

81.50

0.44%

Board Meeting

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

BSE India

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Friday, 30th May, 2025 (commenced at 11:00 A.M. and concluded at 02:00 P.M.)

pdf

M M Rubber Company Ltd.

21 May 2025

81.50

0.44%

Board Meeting

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

BSE India

MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 30th May 2025 at 11.00 AM, to consider inter alia, Approval of Audited Financial Results of the Company for the year ended March 31st, 2025. To appoint M/s Sharvari Kulkarni and Associates, Practicing Company Secretaries as a Secretarial Auditor for a period of five consecutive years commencing from FY 2025-26. Appointment of Internal Auditor for the year 2025-26. And any other business with the permission of chair. The Company has closed its trading window April 01st, 2025, till the 48 hours after the declaration of financial results (Both days inclusive) and the same has been informed to its designated persons/ insiders.

pdf

M M Rubber Company Ltd.

21 Apr 2025

81.50

0.44%

Company Update

MM Rubber Company Ltd - 509196 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations & …

BSE India

Please find attached herewith the Certificate under regulation 40(9) of SEBI(LODR)Regulations 2015 for the year ended 31.03.2025.

pdf

M M Rubber Company Ltd.

10 Apr 2025

81.50

0.44%

Board Meeting

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

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that, the Board of Directors of the Company at their Meeting held today i.e 10th April 2025, has inter-alia considered and approved the matter relating to borrowing of money from Mr. Roy Mammen, Managing director of the Company (Loan from Director).

pdf

M M Rubber Company Ltd.

08 Apr 2025

81.50

0.44%

Corp. Note

MM Rubber Company Ltd - 509196 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMM Rubber Company Ltd 2CIN NO.L25190KA1964PLC052092 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 106991590.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MEENAKSHI R Designation: COMPANY SECRETARY EmailId: meenakshi@mmfoam.in Name of the Chief Financial Officer: M M KUSHALAPPA Designation: CHIEF FINANCIAL OFFICER EmailId: mmfoam27@gmail.com Date: 08/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Is M M Rubber Company Ltd. worth buying?

9 Votes:

Buy 11.11%

Sell 88.89%