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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Nov-2024 26-Nov-2024 Change in Directors The Board of Directors of Multibase India Limited ('the Company') at its meeting held on November 26, 2024, have inter-alia: 1. approved the appointment of Mr. Pankaj Holani (DIN: 10843892) as an Additional Director & Managing Director of the Company w.e.f January 01, 2025, subject to the approval of the members of the Company. He will cease to hold the position of CFO at the close of business hours of December 31, 2024. 2. approved the appointment of Mr. Jason Galinski (DIN: 10845403) as an Additional Director (Non-Executive, Non-Independent Director) of the Company, effective today (November 26, 2024), subject to the approval of the members of the Company 3. approved the appointment of Mr. Ashish Bhatt as the Chief Financial Officer of the Company with effect from January 01, 2025. 1. Appointment of Pankaj Holani as Managing Director with effect from January 01, 2025. 2. Appointment of Mr. Jason Galinski as Additional Director with effect from November 26, 2024
06-Nov-2024 13-Nov-2024 Quarterly Results MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30 2024 and declaration of Interim Dividend for the financial year 2024-25. Board approves Un-audited financial results for quarter and half year ended September 30, 2024 and Interim dividend on equity shares of the Company at the rate of Rs. 53 per share. (As per BSE Announcement Dated on 13/11/2024)
30-Jul-2024 08-Aug-2024 Quarterly Results MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Un-audited Financial Results for the quarter ended June 30 2024. We hereby submit Un-audited Financial Results for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 08.08.2024)
23-May-2024 29-May-2024 Quarterly Results MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2024 along with the Report of the Auditor thereon and recommend final dividend if any on the Equity shares of the Company. Outcome of Board meeting considering and approving Audited Financial Results and Final Dividend. (As Per BSE Announcement dated on 29.05.2024)
05-Feb-2024 12-Feb-2024 Quarterly Results MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended December 31 2023. Un-audited Financial Results for quarter and nine months ended December 31, 2023 Appointment of Directors. (As Per BSE Announcement Dated on 12/02/2024)
31-Oct-2023 09-Nov-2023 Quarterly Results MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-Audited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30 2023. Outcome of the Board Meeting held on November 09, 2023 (As Per BSE Announcement dated on 09.11.2023)
31-Jul-2023 08-Aug-2023 Quarterly Results MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Un-Audited Financial Results along with the Limited Review Report of the Company for the quarter ended June 30 2023. Outcome of the Board Meeting held on August 08, 2023. In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit revised disclosure for the appointment of Statutory Auditor, since in the previous disclosure the time of the conclusion of the Board Meeting was inadvertently mentioned as 08:00 p.m. IST. (As per BSE Announcement Dated on 08/08/2023) Revised Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 01/09/2023)
16-May-2023 23-May-2023 Accounts MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the Audited Financial Results of the Company along with Auditors Report for the quarter and financial year ended March 31 2023; and to consider and recommend the final dividend on Equity Shares of the Company for Financial Year ended March 31 2023. Board recommended a Final Dividend of Rs. 2/-, {20% per Equity Share } of Rs. 10/- each for the financial year ended March 31, 2023, for approval of the Shareholders of the Company at the ensuing Annual General Meeting; Outcome Of The Board Meeting Held On May 23, 2023 Financial Results For The Quarter And Financial Year Ended March 31, 2023 Board recommended a Final Dividend of Rs. 2/-, {20% per Equity Share } of Rs. 10/- each for the financial year ended March 31, 2023, for approval of the Shareholders of the Company at the ensuing Annual General Meeting; (As Per BSE Announcement Dated on 23.05.2023)
31-Jan-2023 09-Feb-2023 Quarterly Results MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Un-audited Financial Results along with the Limited Review Report of the Company for the quarter and Nine months ended December 31 2022. Outcome of the Board Meeting held on February 09, 2023. (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022 10-Nov-2022 Quarterly Results MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Un-audited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30 2022. Outcome of the Board Meeting held on November 10, 2022 Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2022. (As per BSE Announcement Dated on 10/11/2022)
06-Aug-2022 12-Aug-2022 Quarterly Results MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Meeting of Board of Directors of the Company is scheduled to be held on Friday August 12 2022 inter alia to consider and approve the Un-audited Financial Results along with the Limited Review Report of the Company for the quarter ended June 30 2022. Outcome of the Board Meeting held on August 12, 2022 Un-audited Financial Results of the Company for the quarter ended June 30, 2022. (As per BSE Announcement Dated on 12/08/2022)
17-May-2022 26-May-2022 Accounts MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2022. Board recommended a Final Dividend of Rs. 1/-, {10% per Equity Share } of Rs. 10/- each for the financial year ended March 31, 2022, for approval of the Shareholders of the Company at the ensuing 31st Annual General Meeting; Outcome Of The Board Meeting Held On May 26, 2022. Change in Directorate. Revised outcome of the Board Meeting Held On May 26, 2022. Results - Financial Results For The Quarter And Financial Year Ended March 31, 2022. (As per BSE Announcement Dated on 26/5/2022)
02-Feb-2022 09-Feb-2022 Quarterly Results MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve the un-audited financial results of the Company for the quarter and nine months ended December 31 2021 along with Limited Review Report amongst other matters. Outcome of the Board Meeting held on Wednesday, February 09, 2022 (As per BSE Announcement Dated on 09/02/2022)
28-Oct-2021 11-Nov-2021 Quarterly Results Quarterly Results MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve And Taking On Record The Un-Audited Financial Results Of The Company For The Quarter & Half Year Ended September 30, 2021 (As Per BSE Announcement Dated on 28/10/2021) With reference to the captioned subject and pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find attached the outcome of Board meeting held on November 11, 2021 Please find enclosed the Un-Audited financial results for the Quarter & Half Year Ended September 30, 2021 along with the Limited Review Report issued by Price Waterhouse LLP, Chartered Accountants, the Statutory Auditors of the Company; in accordance with provisions of Regulation 33 of the SEBI Listing Regulations, 2015 approved at the meeting of the Board on November 11, 2021. With reference to the captioned subject and in pursuance of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held on November 11, 2021, has appointed of Ms. Parmy Kamani, an Associate member of the Institute of Company Secretaries of India as the Company Secretary and Compliance Officer of the Company with immediate effect. (As Per BSE Announcement Dated 11.11.2021)
05-Aug-2021 12-Aug-2021 Quarterly Results Quarterly Results With reference to the captioned subject and pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 please find attached the outcome of Board meeting held on August 12, 2021 (As per BSE Announcement Dated on 12/8/2021) In terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with SEBI Circular Number CIR/CFD/CMD1/114/2019 dated October 18, 2019, we would like to inform you that the Audit Committee in their meeting held on Thursday, August 12, 2021 which commenced at 5:15 p.m., noted and accepted the resignation of M/s BSR & Co. LLP, Chartered Accountants (Firm Registration No.101248W/W-100022), who have tendered their resignation effective on August 12, 2021 i.e the date of issue of Limited Review Report for the quarter ended June 30, 2021; vide their letter dated August 11, 2021 along with Annexure A in terms of the SEBI Circular no. CIR/CFD/CMD1/114/2019 dated October 18, 2019. Enclosed audit committee views on the same. This is to inform you that based on the recommendation of the Audit Committee of the Company in their Meeting held on August 12, 2021, the Board of Directors in their Meeting held on August 12, 2021 have amongst the others matters considered the following: a. Subject to the approval of the Members at the ensuing Annual General Meeting of the Company, recommended appointment of M/s. Pricewaterhouse LLP Chartered Accountants (Firm Registration. No 301112E/E300264), as Statutory Auditors of the Company in Casual Vacancy to hold office up to the date of ensuing Annual General Meeting of the Company; b. Recommendation of appointment of M/s. Pricewaterhouse LLP Chartered Accountants (Firm Registration No 301112E/E300264), as Statutory Auditors of the Company for a term of 5 (five) years to hold office up to the 35th Annual General Meeting of the Company for the approval of the Members at the ensuing Annual General Meeting of the Company. The brief profile of Statutory Auditors is attached (As Per BSE Announcement dated on 13.08.2021)
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