Multibase India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Multibase India Ltd. on BSE

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Multibase India Ltd.

25 Aug 2023

Company Update

MULTIBASE INDIA LTD. - 526169 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of Listing Regulations, we have enclosed the copies of newspaper in Financial Express (All editions) and Gujrat Chitra on August 25, 2023 for the Notice of 32nd Annual General Meeting of the Company to be held on September 15, 2023 at 12:30 P.M. IST through Video Conferencing / Other Audio Visual Means.

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Multibase India Ltd.

23 Aug 2023

Corp. Action

MULTIBASE INDIA LTD. - 526169 - Intimation Of Book Closure.

BSE India

We wish to inform you that the 32nd AGM of Members of the Company is scheduled to be held on Friday, September 15, 2023 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means. The Register of Members and Share Transfer Books of the Company will remain closed from Friday September 08, 2023 to Friday, September 15, 2023 (both days inclusive) for the purpose of 32nd AGM of the Company and payment of Dividend for the financial year 2022-23.

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Multibase India Ltd.

23 Aug 2023

AGM

MULTIBASE INDIA LTD. - 526169 - Intimation Of 32Nd Annual General Meeting, Book Closure And E-Voting …

BSE India

We wish to inform you that the 32nd Annual General Meeting of the Members of the Company is scheduled to be held on Friday, September 15, 2023 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means. The Registers of Members and Share Transfer Books of the Company will remain closed from Friday, September 08, 2023 to Friday, September 15, 2023 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company and payment of dividend for the financial year 2022-23.

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Multibase India Ltd.

23 Aug 2023

Corp. Note

MULTIBASE INDIA LTD. - 526169 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed herewith the Annual Report of the Company for the financial year 2022-23 containing inter alia Notice of the 32nd AGM of the Company scheduled to be held on Friday, September 15, 2023 at 12:30 P.M. IST through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'').

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Multibase India Ltd.

23 Aug 2023

Company Update

MULTIBASE INDIA LTD. - 526169 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 and 47 of Listing Regulations, we have enclosed the copies of newspaper advertisement published in Financial Express (All editions) and Gujrat Chitra on August 23, 2023 in compliance with General Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India for the 32nd Annual General Meeting of the Company to be held on September 15, 2023 at 12:30 P.M. IST through Video Conferencing / Other Audio Visual Means. The published version of the same are enclosed.

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Multibase India Ltd.

10 Aug 2023

Company Update

MULTIBASE INDIA LTD. - 526169 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copy of newspaper advertisement with respect to Un-Audited Financial Results of the Company for the quarter ended June 30, 2023 published in the newspaper dated August 09, 2023.

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Multibase India Ltd.

09 Aug 2023

Company Update

MULTIBASE INDIA LTD. - 526169 - Audit Committee Views On Resignation Of Statutory Auditors.

BSE India

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we would like to inform you that the Audit Committee in their meeting held on Tuesday, August 8, 2023, which commenced at 04.15 P.M. noted and accepted the resignation of M/s. Price Waterhouse LLP, Chartered Accountants (FRN: 301112E/E300264), who have tendered their resignation effective on August 8, 2023 along with "Annexure A" in terms of SEBI Circular. Enclosed herewith the Audit Committee views on the same.

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Multibase India Ltd.

08 Aug 2023

Company Update

MULTIBASE INDIA LTD. - 526169 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

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.

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Multibase India Ltd.

08 Aug 2023

Company Update

MULTIBASE INDIA LTD. - 526169 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the appointment of the Statutory Auditors of the Company w.e.f. August 08, 2023.

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Multibase India Ltd.

08 Aug 2023

Company Update

MULTIBASE INDIA LTD. - 526169 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the resignation of the Statutory Auditor of the Company w.e.f. August 08, 2023.

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Is Multibase India Ltd. worth buying?

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Buy 72.81%

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Hold 7.89%