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Book Closure Details of Mahalaxmi Rubtech Ltd.

Announcement Purpose From Date To Date Remarks
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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