MBL Infrastructures Ltd - 533152 - Board Meeting Intimation for Board Meeting Intimation 23.06.2021
MBL Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2021 ,inter alia, to consider and approve Details enclosed MBL Infrastructures Ltd - 533152 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed Annual Secretarial Compliance Report dated 10th June, 2021 for the financial year ended 31st March, 2021, issued by M/s Anjali Yadav & Associates, Practicing Company Secretaries, for your reference and record. Please treat this as compliance of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. MBL Infrastructures Ltd - 533152 - Clarification On Price Movement
Clarification on Price Movement MBL Infrastructures Ltd - 533152 - Appointment Of Director And Re-Constitution Of Board Committee In The Company
Appointment of Director and Re-constitution of Board Committee in the Company MBL Infrastructures Ltd - 533152 - Re-Constitution Of The Nomination & Remuneration Committee Of The Board
Re-constitution of the Nomination & Remuneration Committee of the Board MBL Infrastructures Ltd - 533152 - Non Applicability Of SEBI Circular Dated 26.11.2018 With Respect To Borrowing By Large Entity.
In terms of SEBI Circular No. SEBI/ HO/ DDHS/ CIR/ P/ 201B/ 144 dated November 26, 20 IB, we confirm that the Company does not fall within the definition of "Large Corporate" as defined in the aforesaid circular. Kindly take the above information on your record. MBL Infrastructures Ltd - 533152 - Shareholding for the Period Ended March 31, 2021
MBL Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here MBL Infrastructures Ltd - 533152 - Compliance Certificate From RTA For The Half Year Ended 31.03.2021.
Please find enclosed compliance certificate for the half year ended 31st March, 2021 pursuant to Regulation 7(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, for your reference and records. MBL Infrastructures Ltd - 533152 - Certificate From PCS Under Reg 40(9) For The Half Year Ended 31.03.2021.
Please find enclosed compliance certificate for the half year ended 31st March, 2021 from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for your reference and records. 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.