Mahalaxmi Rubtech has informed that pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Monday, August 12, 2019 at 5.30 p.m. at the administrative office of the Company, to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2019; and to consider any other business with the permission of the Chairman of the Company.
The above information is a part of company’s filings submitted to BSE.