Pursuant to Regulation 74(5) of SEBI(DP) Regulations 2018, we furnish herewith certificate received from our RTA Agent M/s Cameo Corporate Services Limited for the quarter ended 30th September 2024.

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M M Rubber Company Ltd.

30 Sep 2024

79.50

-1.45%

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 Prohibition 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 October 2024 until 48 hrs after the declaration of unaudited financial results (both days inclusive) for the quarter and half year ending September 30, 2024

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M M Rubber Company Ltd.

26 Sep 2024

79.50

-1.45%

AGM

MM RUBBER COMPANY LTD. - 509196 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to the requirements of Regulation 44(3) of the SEBI (LODR) Regulations 2015 and rule 20 of Companies (Management and Administration) rules 2014 enclosed is details of the voting results of the 58th AGM of the Company held on 26th September 2024 along with the Scrutinizer''s report.

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M M Rubber Company Ltd.

26 Sep 2024

79.50

-1.45%

AGM

MM RUBBER COMPANY LTD. - 509196 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 we enclose, proceedings of the 58th Annual General Meeting of the Company held on September 26, 2024 at 11:00 a.m. through VC/OAVM.

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M M Rubber Company Ltd.

04 Sep 2024

79.50

-1.45%

Company Update

MM RUBBER COMPANY LTD. - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the provisions of Regulation 30 and 47(d) of SEBI(LODR) Regulations 2015, we herewith submit newspaper advertisement published in Financial Express and Sanjevani , the notice of AGM scheduled to be held on Thursday 26th September 2024 through Video Conference to consider, approve and take record the matter mentioned in the notice.

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M M Rubber Company Ltd.

03 Sep 2024

79.50

-1.45%

AGM

MM RUBBER COMPANY LTD. - 509196 - Intimation Of Book Closure

BSE India

Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, register of members and share transfer books of company will remain closed from Friday 20th September 2024 to Thursday 26th September 2024 (both days inclusive) for taking record of the members of the company for the purpose of the 58th AGM.

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M M Rubber Company Ltd.

03 Sep 2024

79.50

-1.45%

Corp. Note

MM RUBBER COMPANY LTD. - 509196 - Reg. 34 (1) Annual Report.

BSE India

We wish to inform you that the 58th Annual General Meeting (AGM) of the Company will be held on Thursday, September 26, 2024 at 11:00 A.M. through Video Conferencing ('VC') / Other Audio- Visual Means. Pursuant to the provisions of Regulation34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Annual Report for the year ended March 31, 2024.

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M M Rubber Company Ltd.

03 Sep 2024

79.50

-1.45%

AGM

MM RUBBER COMPANY LTD. - 509196 - Notice Of The 58Th Annual General Meeting, E-Voting Instructions …

BSE India

The notice to shareholders convening the 58th AGM to be held on Thursday, 26th September 2024 at 11:00 A.M. through Video Conference/ other OAVM. The company has dispatched the annual report along with Notice of AGM by electronic mode on 03.09.2024 al all members whose email ids are registered with the RTA/DPs.

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M M Rubber Company Ltd.

02 Sep 2024

79.50

-1.45%

Company Update

MM RUBBER COMPANY LTD. - 509196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement relating to ensuing Annual General Meeting of the Company

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Is M M Rubber Company Ltd. worth buying?

9 Votes:

Buy 11.11%

Sell 88.89%