MBL Infrastructures Ltd - 533152 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release08-08-2021
MBL Infrastructures Ltd - 533152 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
26th Annual General Meeting - Voting Results and Consolidated Scrutinizer''s Report07-08-2021
MBL Infrastructures Ltd - 533152 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary Proceedings of the 26th Annual General Meeting of the Company07-08-2021
MBL Infrastructures Ltd - 533152 - Results-Financial Results For 30Th June, 2021.
Results-Financial Results for 30th June, 2021.07-08-2021
MBL Infrastructures Ltd - 533152 - Board Meeting Outcome for Outcome Of The Board Meeting Held On August 7, 2021.
Please note that the Board of Directors of the Company in its meeting held on 7th August, 2021, has, inter-alia, considered, approved and adopted the Un-audited Financial Results (both Standalone & Consolidated) for the quarter ended 30th June, 2021. A copy of the Financial Results (both Standalone & Consolidated) of the Company for the quarter ended 30th June, 2021 along with Limited Review Report of the Statutory Auditors thereon are enclosed. The meeting commenced at 1:45 P.M. and concluded at 2:40 P.M. This may be treated as compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.07-08-2021
MBL Infrastructures Ltd - 533152 - Board Meeting Intimation for Approval Of Un-Audited Results For The Quarter Ended 30Th June, 2021
MBL Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,inter alia, to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, 7th August, 2021, inter-alia, to consider, approve and take on record the Un-audited Financial Results of the Company both Standalone & Consolidated for the quarter ended 30th June, 2021. Please note that in terms of the Company's code of conduct to regulate, monitor and report trading by insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window close period had commenced from 1st July, 2021 and will open 48 hours after the declaration of Financial Results to the Stock Exchanges. This may be treated as compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.24-07-2021
MBL Infrastructures Ltd - 533152 - Shareholding for the Period Ended June 30, 2021
MBL Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here14-07-2021
MBL Infrastructures Ltd - 533152 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of Notice to the shareholders for Annual General Meeting (AGM), E-Voting information and Book Closure published on 14th July, 2021 in Financial Express, English (All India) and Jansatta, Hindi (New Delhi) pursuant to the requirement of Companies Act, 2013, SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, circulars issued by MCA and SEBI, in connection with ensuing AGM scheduled on Saturday, 7th August, 2021 at 3.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility. Please treat this as compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.14-07-2021
MBL Infrastructures Ltd - 533152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose a certificate from Link Intime India Pvt. Ltd., Registrar and Share Transfer Agent of the Company, pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for your reference and record.13-07-2021
MBL Infrastructures Ltd - 533152 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Anubhav MaheshwariDesignation :- Company Secretary and Compliance Officer13-07-2021