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BSE Code : 533152 | NSE Symbol : MBLINFRA | ISIN : INE912H01013 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Mar-2025	28-Mar-2025	Preferential Issue	MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Intimation of Board Meeting & Closure of Trading Window Outcome of Board Meeting (As Per BSE Announcement dated on 28.03.2025)
05-Feb-2025	14-Feb-2025	Quarterly Results	MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-audited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December 2024 Outcome of Board Meeting held on 14.02.2025 (As Per Bse Announcement Dated on 14.02.2025)
14-Nov-2024	13-Dec-2024	Preferential Issue	To convene a Board Meeting on Friday, 13th December, 2024, inter-alia, to consider the proposal for further issuance of equity shares of the Company on preferential basis in accordance with the provisions of the Companies Act, 2013 and/or SEBI Regulations. Outcome of Board Meeting held on 13.12.2024 (As Per Bse Announcement Dated on 13.12.2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September 2024 Outcome of the Board Meeting held on 14th November, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
10-Sep-2024	14-Sep-2024	Issue of Equity Shares	MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2024 inter alia to consider and approve Board Meeting Intimation for considering Inter-Alia Issuance Of Equity Shares in terms of Resolution Plan approved under IBC 2016 Outcome of Board Meeting (As Per BSE Announcement Dated on 14.09.2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Un-audited Financial Results (both Standalone and Consolidated) for the Quarter ended 30th June 2024 Un-audited Financial Results (both Standalone & Consolidated) for the quarter ended 30th June, 2024 (As Per BSE Announcement Dated on 13.08.2024)
24-Jun-2024	27-Jun-2024	Issue of Equity Shares	Inter alia, to consider and approve Issuance of Equity shares and Non Convertible Debentures in terms of Resolution Plan approved under IBC, 2016 Outcome of Board Meeting (As Per BSE Announcement Dated on: 27/06/2024)
22-May-2024	30-May-2024	Accounts	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 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024)
30-Mar-2024	30-Mar-2024	Change in Directors	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 Directors (As Per BSE Announcement Dated on 30.03.2024)
02-Feb-2024	14-Feb-2024	Quarterly Results	MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-audited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December 2023. Outcome of the Board Meeting held on 14th February, 2024 (As Per BSE Announcement Dated on: 14/02/2024)
02-Nov-2023	11-Nov-2023	Quarterly Results	MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Un-Audited Financial Results (Both Standalone and Consolidated) for the Quarter and half year ended 30th September 2023. Outcome of the Board Meeting held on 11th November, 2023 (As Per BSE Announcement Dated on 11.11.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2023. Outcome of Board Meeting (As per BSE Announcement Dated on 12/08/2023)
07-Jul-2023	15-Jul-2023	AGM	MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 inter alia to consider and approve Board Meeting Outcome of Board Meeting 15.07.2023 (As per BSE Announcement Dated on 15/07/2023)
19-May-2023	29-May-2023	Accounts	MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Financial Results (both Standalone and Consolidated) for the year ended 31st March 2023 Outcome of Board Meeting 29.05.2023 (As Per BSE Announcement dated on 29.05.2023)
25-Jan-2023	14-Feb-2023	Quarterly Results	MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Un-audited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December 2022 Outcome of Board Meeting 14.02.2023 (As Per BSE Announcement Dated on 14.02.2023)

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MBL Infrastructure Ltd

Board Meeting