Please find enclosed the Un-Audited financial results for the quarter and half year ended on 30th September 2020 along with the Limited Review report; issued by M/s BSR & Co. LLP Chartered Accountants, the Statutory Auditors of the Company; in accordance with provisions of Regulation 33 of the SEBI Listing Regulations, 2015.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the outcome of Board meeting and Unaudited Financial Results for the quarter and half year ended 30th September, 2020 duly approved by the Board of Directors at their Meeting held on 11th November, 2020 along with the Limited Review Report thereon by the Statutory Auditors M/s BSR & Co. LLP Chartered Accountants.
MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve The Unaudited Financial Results alongwith the Limited Review Report For The Quarter And Half Year Ended 30th September, 2020.
In compliance with Regulation 40(10) of the SEBI (Listing obligations and disclosure requirements) Regulations, 2015 please find enclosed the Compliance Certificate issued by M/s Rathi & Associates, Practicing Company Secretaries, certifying the compliance of Regulation 40(9) of Listing Regulations for the half year ended 30th September 2020.
Multibase India Ltd - 526169 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SUNAINA GORAKSHDesignation :- Company Secretary and Compliance Officer
Please find enclosed the summary of proceedings of the 29th Annual General Meeting of the Company held on 29th September 2020 as required under Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.