Multibase India Ltd. Corporate Filings & Announcements

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

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Multibase India Ltd.

20 Apr 2023

290.30

-0.17%

Company Update

MULTIBASE INDIA LTD. - 526169 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And …

BSE India

With reference to captioned subject, pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, attached herewith the Compliance certificate for the year ended on March 31, 2023 duly issued by M/s. Rathi & Associates, Company Secretaries.

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Multibase India Ltd.

12 Apr 2023

290.30

-0.17%

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) Regulations, 2018 for the quarter ended March 31, 2023.

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Multibase India Ltd.

30 Mar 2023

290.30

-0.17%

SAST

MULTIBASE INDIA LTD. - 526169 - Closure of Trading Window

BSE India

In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the 'Code of Conduct to Regulate, Monitor and Report Trading by Insiders and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' of the Company ('Company's Code'), the trading window for dealing in securities of the Company shall remain closed for all the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 April 01, 2023 till the expiry of 48 hours after the declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023

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Multibase India Ltd.

21 Mar 2023

290.30

-0.17%

Company Update

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

BSE India

Please find enclosed copy of the notice of Postal Ballot and remote E-voting information published in Newspapers dated March 21, 2023.

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Multibase India Ltd.

20 Mar 2023

290.30

-0.17%

AGM

MULTIBASE INDIA LTD. - 526169 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated February 09, 2023, please find enclosed herewith the Postal Ballot Notice along with the Explanatory Statement for seeking approval of Members of the Company through remote e-voting, on the matter as per the attached letter.

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Multibase India Ltd.

20 Mar 2023

290.30

-0.17%

AGM

MULTIBASE INDIA LTD. - 526169 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated February 09, 2023, please find enclosed herewith the Postal Ballot Notice, along with the Explanatory Statement for seeking approval of Members of the Company through remote e-voting on the matter as per the attached letter.

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Multibase India Ltd.

08 Mar 2023

290.30

-0.17%

Corp. Note

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

BSE India

Intimation regarding loss of share certificate(s)

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Multibase India Ltd.

15 Feb 2023

290.30

-0.17%

Corp. Note

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

BSE India

Intimation regarding loss of share certificate(s)

pdf

Multibase India Ltd.

10 Feb 2023

290.30

-0.17%

Company Update

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

BSE India

Pursuant to Regulation 47 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement with respect to the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 published in the Newspaper dated February 10, 2023.

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