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MBL Infrastructures Ltd - 533152 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm M/s Anjali Yadav & Associates 4 Name of the Certifying Individual Anjali Yadav 5Membership TypeFCS 6 Membership Number 6628 7 CP No. 7257 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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MBL Infrastructures Ltd - 533152 - Outcome of Board Meeting

Outcome of Board meeting held on 30.05.2019
30-05-2019
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MBL Infrastructures Ltd - 533152 - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO CONSIDER APPROVE AND TAKE ON RECORD THE ANNUAL AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2019

MBL Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve INTIMATION OF BOARD MEETING TO CONSIDER APPROVE AND TAKE ON RECORD THE ANNUAL AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH, 2019
21-05-2019
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