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MBL Infrastructure Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533152 | NSE Symbol : MBLINFRA | ISIN : INE912H01013 | Industry : Infrastructure Developers & Operators |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
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
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)
02-Nov-2022 14-Nov-2022 Quarterly Results MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half ended 30th September 2022. Outcome of the Board Meeting held on 14th November, 2022. (As Per BSE Announcement Dated on 14.11.2022)
16-Jul-2022 30-Jul-2022 Quarterly Results MBL Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2022. Outcome of the Board Meeting held on 30th July, 2022 Results-Financial Results 30.06.2022 (As Per BSE Announcement Dated on 30/07/2022)
18-May-2022 28-May-2022 Accounts MBL Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Audited Financial Results (both Standalone and Consolidated) for the year ended 31st March 2022. Outcome of Board Meeting 28.05.2022 (As per BSE Announcement Dated on 28.05.2022)
01-Feb-2022 14-Feb-2022 Quarterly Results MBL Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended 31st December 2021. Outcome of Board Meeting held on 14.02.2022 (As per BSE Announcement Dated on 14/02/2022)
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