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.

10 Apr 2025

75.46

7.92%

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).

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M M Rubber Company Ltd.

08 Apr 2025

75.46

7.92%

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.

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M M Rubber Company Ltd.

07 Apr 2025

75.46

7.92%

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)Regulations 2018 we furnish herewith certificate received from our RTA M/s. Cameo Corporate Services Ltd for the quarter ended 31st March 2025.

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M M Rubber Company Ltd.

02 Apr 2025

75.46

7.92%

Board Meeting

MM Rubber Company Ltd - 509196 - Board Meeting Intimation for 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 10/04/2025 ,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 Thursday , 10th April 2025 at 11.00 AM, to consider inter alia, To borrow money from Mr. Roy Mammen Managing Director of the company(loan from director). And any other business with the permission of chair.

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M M Rubber Company Ltd.

27 Mar 2025

75.46

7.92%

SAST

MM Rubber Company Ltd - 509196 - Closure of Trading Window

BSE India

This is to inform you that in accordance with SEBI(Prohibition of Insider Trading) Regulations 2015, for prohibitions of trading by insiders, the ''Trading Window'' for dealing in the securities of the Company shall remain closed for the promoters, Directors, Designated persons, their immediate relatives and insiders from 01st April 2025 until 48 hrs after the declaration of Audited financial results (both days inclusive) for the year ending 31st March 2025.

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M M Rubber Company Ltd.

25 Mar 2025

75.46

7.92%

Company Update

MM Rubber Company Ltd - 509196 - Cancellation of Board Meeting

BSE India

The Board Meeting to be held on 01/04/2025 Stands Cancelled.

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M M Rubber Company Ltd.

24 Mar 2025

75.46

7.92%

Board Meeting

MM Rubber Company Ltd - 509196 - Update on board meeting

BSE India

Purpose of the meeting has been revised

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M M Rubber Company Ltd.

24 Mar 2025

75.46

7.92%

Board Meeting

MM Rubber Company Ltd - 509196 - Board Meeting Intimation for 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 01/04/2025 ,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 Tuesday , 01st April 2025 at 11.00 AM, to consider inter alia, Approval to borrow Inter corporate Loan. And any other business with the permission of chair.

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M M Rubber Company Ltd.

05 Mar 2025

75.46

7.92%

Board Meeting

MM RUBBER COMPANY LTD. - 509196 - Board Meeting Outcome for Out Come Of The Board …

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 05th March 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).

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M M Rubber Company Ltd.

05 Mar 2025

75.46

7.92%

Corp. Note

MM RUBBER COMPANY LTD. - 509196 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular dt 31.12.2024 vide no. SEBI/HO/CF/CFD-DPoD-2/CIR/P/2024/185 read with BSE Circular No. 20250102 dated 02.01.2025 we are submitting herewith the Integrated filings(Financials) for the quarter ended 31st December 2024.

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M M Rubber Company Ltd. Corporate Filings & Announcements

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