MM Rubber Company Ltd

BSE: 509196

37

total announcements

509196.BO · 15 min delayed

BSECompany UpdateMgmt Change5d ago

M M RUBBER COMPANY LIMITED

M M RUBBER COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

M M Rubber Company Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change5d ago

M M RUBBER COMPANY LIMITED

M M RUBBER COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

M M Rubber Company Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change5d ago

M M RUBBER COMPANY LIMITED

M M RUBBER COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

M M Rubber Company Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change5d ago

M M RUBBER COMPANY LIMITED

M M RUBBER COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

M M Rubber Company Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change5d ago

M M RUBBER COMPANY LIMITED

M M RUBBER COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

M M Rubber Company Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change5d ago

M M RUBBER COMPANY LIMITED

M M RUBBER COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

M M Rubber Company Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSECompany UpdateMgmt Change5d ago

M M RUBBER COMPANY LIMITED

M M RUBBER COMPANY LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

M M Rubber Company Limited has informed BSE about the re-appointment of a Non-Executive Non-Independent Director.

BSEAGM/EGMResults5d ago

MM Rubber Company Ltd

Proceedings of 60th Annual General Meeting

MM Rubber Company Ltd held its 60th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting adopted audited financial statements for FY 2025-26 and re-appointed a director. Voting results and the scrutinizer's report will be filed with BSE and placed on the company's website.

Read more →📎 1 attachment
BSECompany Update2 Sept 2026

MM Rubber Company Ltd

Newspaper Publication - AGM Notice

MM Rubber Company Ltd has published a notice of its Annual General Meeting (AGM) in the Financial Express and Sanjeevani newspapers, as required by SEBI regulations.

Read more →📎 1 attachment
BSEOthersResults1 Sept 2026

MM Rubber Company Ltd

ANNUAL REPORT 2025-26

MM Rubber Company Ltd has announced its 60th Annual General Meeting (AGM) to be held on September 24, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM will consider the adoption of accounts, re-appointment of a retiring director, and other business. The company has also provided facility of remote e-Voting to its members.

Read more →📎 1 attachment
BSEAGM/EGMResults1 Sept 2026

MM Rubber Company Ltd

Notice of the 60th Annual General Meeting

MM Rubber Company Ltd has announced the 60th Annual General Meeting (AGM) to be held on September 24, 2026, through video conference. The meeting will consider the adoption of accounts, re-appointment of a retiring director, and other business. The company has also provided the facility of remote e-Voting to its members.

Read more →📎 1 attachment
BSECorp. Action1 Sept 2026

MM Rubber Company Ltd

Intimation of Book Closure

MM Rubber Company Ltd has announced the book closure from September 18, 2026, to September 24, 2026, for the purpose of the 60th Annual General Meeting.

Read more →📎 1 attachment
BSECompany UpdateResults10 Aug 2026

MM Rubber Company Ltd

Newspaper Publication

MM Rubber Company Ltd has published a newspaper advertisement of its unaudited financial results for the quarter ended 30th June 2026, in the Financial Express and Sanjevani newspapers.

Read more →📎 1 attachment
BSEBoard MeetingResults7 Aug 2026

MM Rubber Company Ltd

Outcome of the Board meeting dated 07.08.2026

The board of directors of MM Rubber Company Ltd has approved un-audited financial results for the quarter ended June 30, 2026, along with a limited review report from the auditors. The board also approved the draft board's report for the year ended March 31, 2026, and fixed the date of the annual general meeting for September 24, 2026. Additionally, the board appointed a scrutinizer for the e-voting process and approved the appointment of a new director.

Read more →📎 1 attachment
← PreviousPage 2 of 2