Board Meeting Dates of Mahalaxmi Rubtech Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results
May 28, 2025	Quarterly Results
Feb 11, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 24, 2024	Audited Results
Feb 08, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results
May 10, 2023	Audited Results
Jan 19, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Oct 30, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
Jul 09, 2021	Buy Back of Shares
May 31, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jul 06, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 12, 2019	Quarterly Results
May 24, 2019	Audited Results
Feb 12, 2019	Quarterly Results & Others
Nov 05, 2018	Quarterly Results & Others
Aug 10, 2018	Quarterly Results & Others
May 30, 2018	Audited Results
Apr 30, 2018	Others
Mar 03, 2018	Others
Feb 14, 2018	Quarterly Results
Dec 12, 2017	Quarterly Results
Oct 14, 2017	Others
Sep 14, 2017	Quarterly Results
May 26, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Oct 21, 2016	Others
Jun 10, 2016	Others
May 27, 2016	Audited Results
Apr 29, 2016	Others
Mar 31, 2016	Others
Feb 12, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results
Oct 24, 2015	Others
Aug 14, 2015	Quarterly Results & Others
May 30, 2015	Audited Results & Dividend
Mar 30, 2015	Others
Feb 12, 2015	Quarterly Results
Nov 12, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
May 30, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Nov 12, 2013	Quarterly Results
Aug 12, 2013	Quarterly Results & Others
May 30, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Nov 09, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
May 30, 2012	Audited Results & Dividend
Feb 14, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 11, 2011	Quarterly Results
May 19, 2011	Audited Results & Dividend
Feb 10, 2011	Quarterly Results
Nov 02, 2010	Quarterly Results
Aug 09, 2010	Quarterly Results
Jul 07, 2010	Stock split, Rights Issue & Others
May 30, 2010	Audited Results, Dividend & Others
May 07, 2010	Others
Jan 30, 2010	Quarterly Results & Others
Oct 31, 2009	Quarterly Results & Others
Jul 30, 2009	Quarterly Results & Others
Jun 27, 2009	Audited Results, Dividend & Others
May 08, 2009	Issue of Fully Convertible Debentures
Jan 30, 2009	Quarterly Results & Others
Nov 19, 2008	Others
Oct 25, 2008	Quarterly Results & Others
Oct 07, 2008	Others
Jul 23, 2008	Quarterly Results
Jun 23, 2008	Audited Results & Dividend
Feb 25, 2008	To consider allotment of warrants
Feb 19, 2008	Amalgamation
Feb 01, 2008	To consider allotment of warrants
Jan 28, 2008	Quarterly Results
Dec 18, 2007	Acquisition / Merger
Oct 29, 2007	Quarterly Results
Jul 27, 2007	Quarterly Results
Jun 29, 2007	Audited Results & Dividend
Mar 22, 2007	To discuss and review the activities
Jan 30, 2007	Quarterly Results
Nov 23, 2006	Bonus Issue & Others
Oct 11, 2006	Quarterly Results & Others
Aug 29, 2006	Increase in Authorised Capital
Jul 29, 2006	Quarterly Results
Jun 27, 2006	Accounts & Dividend
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 28, 2005	Accounts
Jan 28, 2005	Quarterly Results

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