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M M Rubber Co Ltd.

BSE: 509196 Sector: Others
NSE: N.A. ISIN Code: INE159E01026
BSE 00:00 | 24 Apr 77.60 -0.40
(-0.51%)
OPEN

78.00

HIGH

79.90

LOW

74.10

NSE 05:30 | 01 Jan M M Rubber Co Ltd
OPEN 78.00
PREVIOUS CLOSE 78.00
VOLUME 1871
52-Week high 96.30
52-Week low 33.35
P/E 26.67
Mkt Cap.(Rs cr) 39
Buy Price 74.20
Buy Qty 24.00
Sell Price 77.60
Sell Qty 900.00
OPEN 78.00
CLOSE 78.00
VOLUME 1871
52-Week high 96.30
52-Week low 33.35
P/E 26.67
Mkt Cap.(Rs cr) 39
Buy Price 74.20
Buy Qty 24.00
Sell Price 77.60
Sell Qty 900.00

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