MBL Infrastructures Ltd - 533152 - Reg. 34 (1) Annual Report
AGM Notice alongwith Annual Report 2020-2112-07-2021
12-07-2021
MBL Infrastructures Ltd - 533152 - Related Party Disclosure For The Year Ended 31St March, 2021.
Please find enclosed disclosure of Related Party Transactions on consolidated basis in the format specified in the relevant Accounting Standards for annual results for the year ended 31st March, 2021, for your reference and record. Please treat this compliance of Regulation 23(9) of the SEBI (LODR) Regulations, 2015.10-07-2021
MBL Infrastructures Ltd - 533152 - Closure of Trading Window
This is to inform you that in terms of Company's 'Code of Conduct to Regulate, Monitor and Report trading by insiders' under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for trading in equity shares by Designated Persons (including their immediate relatives) and for Connected Persons of the Company shall remain closed from 1st July, 2021 upto the completion of 48 hours after the declaration of Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2021. Kindly take the above information on your record.28-06-2021
MBL Infrastructures Ltd - 533152 - Fixes Book Closure for AGM (Cut-off date for e-voting)
MBL Infrastructures Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2021 to August 07, 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on August 07, 2021.24-06-2021
MBL Infrastructures Ltd - 533152 - AGM To Be Convened On 7Th August, 2021.
The Board of Directors of the Company in its meeting held today has approved to convene the 26th AGM of the members of the Company on Saturday, 7th August, 2021 through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') facility, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.23-06-2021
MBL Infrastructures Ltd - 533152 - Results-Financial Results For The Quarter And Year Ended 31St March, 2021
Results-Financial Results for the quarter and year ended 31st March, 202123-06-2021
MBL Infrastructures Ltd - 533152 - Outcome Of Board Meeting Held On 23Rd June, 2021.
Outcome of Board Meeting held on 23rd June, 2021.23-06-2021
MBL Infrastructures Ltd - 533152 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of Notice to the shareholders, requesting to register/update their email-id for receiving notice of forthcoming Annual General Meeting and Annual Report for the FY 2020-21 electronically, published in Financial Express - All Editions (English Daily) and Jansatta (Hindi Daily) on 17th June, 2021. This may be treated as compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your record.18-06-2021