MBL Infrastructures Ltd - 533152 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary Proceedings of the 25th Annual General Meeting of the Company.30-09-2020
30-09-2020
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 October, 2020 upto the completion of 48 hours after the declaration of Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September, 2020. Kindly take the above information on your record.29-09-2020
MBL Infrastructures Ltd - 533152 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed Corporate Presentation of the Company. Please treat this as compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.15-09-2020
MBL Infrastructures Ltd - 533152 - Results-Un-Audited Financial Results For 30Th June, 2020
Results-Un-audited Financial Results for 30th June, 202014-09-2020
MBL Infrastructures Ltd - 533152 - Un-Audited Financial Results For The Quarter Ended 30Th June, 2020
Un-audited Financial Results for the quarter ended 30th June, 202014-09-2020
MBL Infrastructures Ltd - 533152 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of Notice to the shareholders published on 5th September, 2020 in Financial Express (All India) and Jansatta (New Delhi) pursuant to the requirement of Companies Act, 2013 read with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and circulars issued by MCA and SEBI, in connection with ensuing Annual General Meeting of the Company scheduled to be held on Wednesday, 30th September, 2020 at 3.30 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, 2015.05-09-2020
MBL Infrastructures Ltd - 533152 - Reg. 34 (1) Annual Report
Annual Report for FY 2019-20 and AGM Notice04-09-2020
MBL Infrastructures Ltd - 533152 - Intimation About 25Th Annual General Meeting, Book Closure & Cut-Off Date
This is to inform that the 25th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday, 30th September, 2020 at 3:30 p.m. 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.04-09-2020
MBL Infrastructures Ltd - 533152 - Intimation About 25Th Annual General Meeting, Book Closure And Cut-Off Date
This is to inform that the 25th Annual General Meeting ('AGM') of the members of the Company will be held on Wednesday, 30th September, 2020 at 3:30 p.m. 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.04-09-2020
MBL Infrastructures Ltd - 533152 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 14Th September, 2020 To Consider And Approve Un-Audited Financial Results For Quarter Ended 30Th June, 2020.
MBL Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, 14th September, 2020, 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, 2020. 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, 2020 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, 2015.02-09-2020