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M M Rubber Co Ltd.

BSE: 509196 Sector: Others
NSE: N.A. ISIN Code: INE159E01026
BSE LIVE 14:49 | 21 Nov 46.90 0
(0.00%)
OPEN

46.90

HIGH

46.90

LOW

46.90

NSE 05:30 | 01 Jan Stock Is Not Traded.
OPEN 46.90
PREVIOUS CLOSE 46.90
VOLUME 2000
52-Week high 46.90
52-Week low 13.35
P/E 43.43
Mkt Cap.(Rs cr) 23
Buy Price 46.90
Buy Qty 45550.00
Sell Price 0.00
Sell Qty 0.00
OPEN 46.90
CLOSE 46.90
VOLUME 2000
52-Week high 46.90
52-Week low 13.35
P/E 43.43
Mkt Cap.(Rs cr) 23
Buy Price 46.90
Buy Qty 45550.00
Sell Price 0.00
Sell Qty 0.00

M M Rubber Co Ltd. (MMRUBBER) - Chairman Speech

Company chairman speech

NOTICE TO SHAREHOLDERS

The Forty Seventh Annual General Meeting of the members of M.M.Rubber Co. Ltd., will beheld as scheduled below:

Date: 27.9.2013

Time: 12.30 P.M.

at

Hotel Paraag

No. 3, Raj Bhavan Road, Bangalore - 560 001

The Agenda of the meeting will be as follows:

ORDINARY BUSINESS:

1. To receive, consider and adopt the Balance Sheet as at 31st March 2013 and theProfit &Loss Account for the year ended on that date and the report of the Directorsand the Auditors.

2. To appoint a Director in place of Mr.Mammen Philip who retires by rotation and iseligible for reappointment

3. To appoint a Director in place of Mr.Jacob Mammen who retires by rotation and iseligible for reappointment

4. To appoint Auditors to hold office from the conclusion of this Annual GeneralMeeting till the conclusion of the next Annual General Meeting and to fix theirremuneration.

5. To transact such other business as the meeting may be competent to deal with.

6. SPECIAL BUSINESS

To consider and if thought fit to pass the following resolution with or withoutmodification as special resolution. "RESOLVED that pursuant to Sec.314(1) of theCompanies Act and subject to such consent, approval, permission as may be required, theapproval be and is hereby accorded to the continuation of appointment of Mr.Mammen Philip,to hold an office of place of profit under the Company as Consultant in Corporate Affairsfrom the expiry of previous term to 30th September 2016 on a remuneration andreimbursement of expenses incurred for official purposes not exceeding Rs. 30,000/- permonth as hitherto and he be provided with the use of company's vehicle for the purposes ofhis official duties of the company"

BY ORDER OF THE BOARD
For M.M.RUBBER CO. LTD.,
PLACE: BANGALORE T MAMMEN RO
DATE: 30.5.2013 MANAGING DIRECTOR