Shareholders meeting MBLINFRA : MBL Infrastructures Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2019. Further, the company has informed the Exchange regarding voting results. | 01/Oct/2020 |
Updates MBLINFRA : MBL Infrastructures Limited has informed the Exchange regarding Intimation about 25th Annual General Meeting, Book Closure & Cut-off Date. | 07/Sep/2020 |
Please find enclosed copy of Notice to the shareholders published on 5th September 2020 in Financial Express (All India) and Jansatta (New Delhi) pursuant to the requirement of Companies Act 2013 read with SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and circulars issued by MCA and SEBI in connection with ensuing Annual General Meeting of the Company scheduled to be held on Wednesday 30th September 2020 at 3.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility. Please treat this as compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. | 05/Sep/2020 |
Updates MBLINFRA : MBL Infrastructures Limited has informed the Exchange regarding Intimation about 25th Annual General Meeting, Book Closure and Cut-off date.. | 04/Sep/2020 |