Rubber Products (Delisted) share news and announcements

BSE: 526496Industrial Products

Last traded ₹6.45 on 30 Oct 2017

Delisted on 28 Oct 2021.

Rubber Products shareholder meetings

46 filed, newest first.

Sep 2021
- 27 Sep · Meeting
  Consolidated Report of Scrutinizer's on voting through remote e-voting and e-voting at 55th AGM in terms of the Companies Act, 2013 read with the rules made there under and applicable provisions .... (opens in a new tab)
- 27 Sep · Meeting
  Disclosure of Voting Results (remote e-voting and e-voting at 55th AGM) on the resolutions covered under Item No. 1 and Item No. 2 as set forth in the Notice of 55th AGM of the Company, .... (opens in a new tab)
- 27 Sep · Meeting
  Outcome of 55th Annual General Meeting of the Company held today i.e. Monday, September 27, 2021 at 11:30 a.m. (opens in a new tab)
- 27 Sep · Meeting
  We enclose the proceedings of the 55th Annual .... (opens in a new tab)
- 5 Sep · Meeting
  ('Listing Regulations'), please find enclosed .... (opens in a new tab)
Aug 2021
- 27 Aug · Meeting
  Pursuant to Section 91 of the Companies Act, 2013 ('Act') and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), .... (opens in a new tab)
Apr 2021
- 1 Apr · Meeting
  Voting Results on the resolutions covered as set forth in the Notice of 2nd EOGM of the Company, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, .... (opens in a new tab)
- 1 Apr · Meeting
  Consolidated Report of Scrutinizer's on voting through remote e-voting and poll at 2nd EOGM in terms of the Companies Act,2013 read with the rules made there under and applicable provisions .... (opens in a new tab)
Mar 2021
- 31 Mar · Meeting
  This is to inform you that 2nd Extra Ordinary .... (opens in a new tab)
Sep 2020
- 29 Sep · Meeting
  Voting Results (remote e-voting and e-voting at 54th AGM on the resolutions covered under Item No. L to Item No. 4 as set forth in the Notice of 54tr. AGM of the Company, pursuant to Regulation .... (opens in a new tab)
- 29 Sep · Meeting
  Consolidated Report of Scrutinizer's on voting through remote e-voting and e-voting at 54th' AGM in terms of the Companies Act,2013 read with the rules made there under and applicable .... (opens in a new tab)
- 29 Sep · Meeting
  Outcome of AGM of the Company held on 28.09.2020. Details attached herewith for your ready reference. (opens in a new tab)
- 29 Sep · Meeting
  We enclose the proceedings of the 54t' Annual .... (opens in a new tab)
- 6 Sep · Meeting
  ('Listing Regulations'), please find enclosed .... (opens in a new tab)
Aug 2020
- 28 Aug · Meeting
  Pursuant to Section 91 of the Companies Act, 2013 (" Act') and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), .... (opens in a new tab)
May 2020
- 5 May · Meeting
  The 1st Extra Ordinary General Meeting ('EOGM) of F.Y. 2020-21 of the members of The Rubber Products Limited ('Company') is held on Today, Tuesday 5th May, 2020, at 11:00 a.m. through .... (opens in a new tab)
- 5 May · Meeting
  The 1st Extra Ordinary General Meeting ('EOGM) of F.Y. 2020-21 of the members of The Rubber Products Limited ('Company') is held on Today, Tuesday 5th May, 2020, at 11:00 a.m. through Video .... (opens in a new tab)
- 1 May · Meeting
  Extra Ordinary General Meeting('EGM') of the Members of the Rubber Products Limited will be held on Tuesday, 05th May, 2020 at 11.00 a.m. through Video Conferencing in compliance with .... (opens in a new tab)
Apr 2020
- 1 Apr · Meeting
  Considering emerging situation of lockdown in the state due to COVID -19, business requirements of the Company and number of shareholders of the Company after cancellation and allotment .... (opens in a new tab)
- 1 Apr · Meeting
  Considering emerging situation of lockdown in the state due to COVID -19, business requirements of the Company and number of shareholders of the Company after cancellation and allotment .... (opens in a new tab)
Oct 2019
- 1 Oct · Meeting
  Scrutinizer Report of 53rd Annual General Meeting of the Company held on Monday, 30th September, 2019 (adjourned 'AGM', originally called on 23rd September, 2019) at Oil Seal House, Plot .... (opens in a new tab)
- 1 Oct · Meeting
  Outcome of 53rd Annual General Meeting of the Company held on Monday, 30th September, 2019 (adjourned 'AGM', originally called on 23rd September, 2019) at Oil Seal House, Plot No. A/403, .... (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  Proceeding Of 53rd Annual General Meeting Of The Company Held On Monday, 30th September, 2019. (opens in a new tab)
- 23 Sep · Meeting
  Adjournment of 53rd Annual General Meeting (opens in a new tab)
Aug 2019
- 30 Aug · Meeting
  Pursuant to Section 91 of the Companies Act, 2013 ('Act') and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the .... (opens in a new tab)
Sep 2018
- 28 Sep · Meeting
  Adjournment of AGM (opens in a new tab)
- 6 Sep · Meeting
  The 52nd Annual General Meeting (AGM) of the Company will be held on September 27, 2018. (opens in a new tab)
Sep 2017
- 13 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 27, 2017 (both days inclusive) .... (opens in a new tab)
Sep 2016
- 30 Sep · Meeting
  The 50th Annual General Meeting (AGM) of the Company was held on September 29, 2016. (opens in a new tab)
- 20 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2016 to September 29, 2016 (both days inclusive) .... (opens in a new tab)
Sep 2015
- 8 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2015 to September 22, 2015 (both days inclusive) ....
Jul 2015
- 14 Jul · Meeting
  Members of the Company will consider to approve the resolutions, by way of Postal Ballot. (opens in a new tab)
Sep 2014
- 12 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2014 to September 22, 2014 (both days inclusive) ....
Sep 2013
- 27 Sep · Meeting
  The 47th Annual General Meeting (AGM) of the Company wa held on September 27, 2013. (opens in a new tab)
- 16 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2013 to September 27, 2013 (both days inclusive) ....
Mar 2013
- 1 Mar · Meeting
  Extra Ordinary General Meeting (EGM) of the Company was held on March 01, 2013. (opens in a new tab)
Feb 2013
- 23 Feb · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on March 01, 2013. (opens in a new tab)
Oct 2012
- 4 Oct · Meeting
  Proceedings of the 46th Annual General Meeting (AGM) of the Company held on September 21, 2012. (For more details kindly refer Corporate .... (opens in a new tab)
Sep 2012
- 25 Sep · Meeting
  The 46h Annual General Meeting (AGM) of the Company was held on September 21, 2012. (For more details kindly refer Corporate Announcements on .... (opens in a new tab)
Aug 2012
- 22 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2012 to September 21, 2012 (both days inclusive) ....
Nov 2011
- 16 Nov · Meeting
  Members at the 45th Annual General Meeting (AGM) of the Company held on September 27, 2011 inter alia, have accorded the following: 1. .... (opens in a new tab)
Sep 2011
- 27 Sep · Meeting
  Members at the 45th Annual General Meeting (AGM) of the Company held on September 27, 2011, inter alia, have transacted the following: ....
Aug 2011
- 12 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2011 to September 27, 2011 (both days inclusive) ....
Sep 2010
- 15 Sep · Meeting
  Members at the 44th Annual General Meeting (AGM) of the Company held on September 15, 2010, inter alia, have accorded to the following: ....
Aug 2010
- 10 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2010 to September 15, 2010 (both days inclusive) ....
Jul 2010
- 27 Jul · Meeting
  The 44th Annual General Meeting (AGM) of the Company will be held on September 15, 2010.