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.

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Multibase India Ltd.

11 Jul 2023

288.15

1.07%

Company Update

MULTIBASE INDIA LTD. - 526169 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended June 30, 2023

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Multibase India Ltd.

11 Jul 2023

288.15

1.07%

Corp. Note

MULTIBASE INDIA LTD. - 526169 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Please find enclosed intimation dated July 10, 2023 received from Link intime India Private Limited, Registrar and Share Transfer Agent, providing information regarding issue of duplicate share certificate in favour of Shareholders of Company

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Multibase India Ltd.

29 Jun 2023

288.15

1.07%

SAST

MULTIBASE INDIA LTD. - 526169 - Closure of Trading Window

BSE India

In Compliance of SEBI (Prohibition of Insider Trading) Regulation, 2015 and as per the "Code of Conduct to Regulate, Monitor and Report Trading by Insiders & Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" of the Company (" Company''s Code"), the trading window for dealing of securities of the Company shall remain close for all the "Designated Persons" including their immediate relatives and "Insiders" as defined in the Company''s Code and for every person as defined in the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 with effect from Saturday, July 01, 2023 till the expiry of 48 hours after the declaration of Un-audited financial results of the Company for the quarter ended June 30, 2023.

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