M M Rubber Co Share Price

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Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors of the Company at their Meeting held today i.e 10th April 2025 has inter-alia considered and approved the matter relating to borrowing of money from Mr. Roy Mammen Managing director of the Company (Loan from Director).

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>MM Rubber Company Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L25190KA1964PLC052092</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>106991590.00</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NA</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: MEENAKSHI R <br/> Designation: COMPANY SECRETARY <br/> EmailId: meenakshi@mmfoam.in</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: M M KUSHALAPPA <br/> Designation: CHIEF FINANCIAL OFFICER <br/> EmailId: mmfoam27@gmail.com</div> </div> <div> <br/> Date: 08/04/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Pursuant to Regulation 74(5) of SEBI (DP)Regulations 2018 we furnish herewith certificate received from our RTA M/s. Cameo Corporate Services Ltd for the quarter ended 31st March 2025.

MM Rubber Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2025 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday 10th April 2025 at 11.00 AM to consider inter alia To borrow money from Mr. Roy Mammen Managing Director of the company(loan from director). And any other business with the permission of chair.

This is to inform you that in accordance with SEBI(Prohibition of Insider Trading) Regulations 2015 for prohibitions of trading by insiders the Trading Window for dealing in the securities of the Company shall remain closed for the promoters Directors Designated persons their immediate relatives and insiders from 01st April 2025 until 48 hrs after the declaration of Audited financial results (both days inclusive) for the year ending 31st March 2025.