Compliance Certificate Half Yearly Ended 30Th September, 2017
Compliance certificate Half Yearly ended 30th September, 201725-10-2017
25-10-2017
Shareholding for the Period Ended September 30, 2017
MBL Infrastructures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here22-10-2017
Intimation Of Dispatch Of Annual General Meeting Notice
Intimation of Dispatch of Annual General Meeting Notice21-10-2017
Compliance Certificate For The Quarter Ended 30Th September, 2017
Compliance Certificate from RTA and Compliance Officer21-10-2017
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MBL A Capital Ltd18-10-2017
MBL Infrastructures Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from MBL Infrastructures Ltd with respect to news appearing in epaperbeta.timesofindia.com on October 16, 2017 titled "MBL Infra Promoters may Infuse Rs 50-100 cr to Escape Liquidation"MBL Infrastructures Ltd response is enclosed.16-10-2017
Clarification sought from MBL Infrastructure Ltd
The Exchange has sought clarification from MBL Infrastructures Ltd with respect to news article appearing on timesofindia.com on October 16, 2017 titled "MBL Infra Promoters may Infuse Rs 50-100 cr to Escape Liquidation." The reply is awaited.16-10-2017
Notice Of 22Nd Annual General Meeting
Notice of 22nd Annual General Meeting to be held on 11th November, 201713-10-2017
Book Closure & Cut Off Date
The Register of Members will remain close from 4th November,2017 to 11th November, 2017 (both days inclusive) for the purpose of AGM to be held on 11th November, 2017 the Cut off date to avail the facility of voting on resolution proposed in the ensuing AGM through remote e-voting or in the AGM is 3rd November, 2017.11-10-2017