Outcome of Board Meeting

Updated on: Nov 12, 2014

Mahalaxmi Rubtech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has transacted the following: 1. The board has considered and appointed Mr. Shailesh Koshti as Company Secretary with effect from November 12, 2014. He is Compliance Officer and Key managerial person of the Company. 2. The Board has discussed and appraised Business activities of the Company.

Source : BSE - www.bseindia.com

Published on November 12, 2014

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