Book Closure Details of Mahalaxmi Rubtech Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Sep 03, 2025 | AGM | |||
| Sep 16, 2024 | AGM | Sep 24, 2024 | Sep 30, 2024 | A.G.M. |
| Nov 01, 2023 | COM | |||
| Sep 07, 2023 | AGM | Sep 20, 2023 | Sep 26, 2023 | A.G.M. |
| Mar 14, 2023 | POM | |||
| Aug 10, 2022 | AGM | |||
| Jul 12, 2021 | POM | |||
| Feb 04, 2021 | POM | |||
| Oct 14, 2020 | AGM | Nov 01, 2020 | Nov 07, 2020 | |
| Aug 13, 2019 | AGM | Sep 24, 2019 | Sep 30, 2019 | |
| Aug 13, 2018 | AGM | Sep 22, 2018 | Sep 28, 2018 | |
| Aug 24, 2017 | AGM | Sep 21, 2017 | Sep 27, 2017 | |
| Oct 24, 2016 | EGM | |||
| Aug 25, 2015 | AGM | Sep 24, 2015 | Sep 30, 2015 | |
| Aug 21, 2014 | AGM | Sep 20, 2014 | Sep 29, 2014 | |
| Aug 29, 2013 | AGM | Sep 21, 2013 | Sep 28, 2013 | |
| Aug 27, 2012 | AGM | Sep 22, 2012 | Sep 28, 2012 | Rs.0.05 per share(5%)Dividend |
| Aug 29, 2011 | AGM | Sep 24, 2011 | Sep 29, 2011 | Rs.0.05 per share(5%)Dividend |
| Sep 07, 2010 | AGM | Sep 27, 2010 | Sep 29, 2010 | Rs.0.50 per share(5%)Dividend |
| Aug 21, 2009 | AGM | Sep 10, 2009 | Sep 16, 2009 | 5% Dividend |
| Aug 28, 2008 | AGM | Sep 20, 2008 | Sep 25, 2008 | 5% Dividend |
| Jun 16, 2008 | EGM | To approve the Scheme of Arrangement in the nature of Amalgamation of Mahalaxmi Fabric Mills Pvt. Ltd. with the Company. | ||
| Dec 18, 2007 | EGM | To approve : to issue, offer and allot 12,00,000 warrants pursuant to the provisions of the Companies Act, 1956, SEBI Guidelines to a. Gitanjali Mercantile Pvt Ltd - 7,20,000, b. Bit O One Consultants Pvt Ltd - 2,40,000, c. Azad Sales Pvt Ltd - 2,40, | ||
| Nov 24, 2006 | EGM | Inter alia to consider and to approve the issue of Bonus shares, Rights issue, and increase in borrowing limit. | ||
| Jun 16, 2000 | EGM | To approve the Scheme of Arrangement in the nature of Amalgamation of Mahalaxmi Fabric Mills Pvt. Ltd. with the Company. |
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