MBL Infrastructure Ltd - 533152 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting30-05-2024
MBL Infrastructure Ltd - 533152 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board MeetingMBL Infrastructure Ltd - 533152 - Newspaper Advertisement-Notice Of Postal Ballot
Newspaper Advertisement-Notice of Postal BallotMBL Infrastructure Ltd - 533152 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation of Postal Ballot NoticeMBL Infrastructure Ltd - 533152 - Appointment Of Independent Director, Completion Of Tenure Of Independent Director & Re-Constitution Of Committee Of Board Of Directors.
Appointment of Independent Director, Completion of tenure of Independent Director & Re-constitution of Committee of Board of Directors.MBL Infrastructure Ltd - 533152 - Board Meeting Outcome for Appointment Of Independent Director, Completion Of Tenure Of Independent Director & Re-Constitution Of Committee Of The Board Of Directors
Appointment of Independent Director, Completion of tenure of Independent Director & Re-constitution of Committee of the Board of DirectorsMBL Infrastructure Ltd - 533152 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2024MBL Infrastructure Ltd - 533152 - Board Meeting Intimation for Audited Financial Results (Both Standalone And Consolidated) For The Year Ended 31St March, 2024
MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Audited Financial Results (both Standalone and Consolidated) for the year ended 31st March, 2024MBL Infrastructure Ltd - 533152 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMBL Infrastructure Ltd 2CIN NO.L27109DL1995PLC338407 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE 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 Name of the Company Secretary: Mr Anubhav Maheshwari Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Mr Darshan Singh Negi Designation: Chief Financial Officer EmailId: [email protected] Date: 17/04/2024 Note: 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.MBL Infrastructure Ltd - 533152 - Compliance Certificate For The Financial Year Ended 31St March, 2024 Under Regulation 7(3) Of The Listing Regulations
Compliance Certificate for the financial year ended 31st March, 2024 under Regulation 7(3) of the Listing RegulationsMBL Infrastructure Ltd - 533152 - Compliance Certificate For The Financial Year Ended 31St March, 2024 Under Regulation 40(9) Of The Listing Regulations
Compliance Certificate for the financial year ended 31st March, 2024 under Regulation 40(9) of the Listing Regulations