MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting

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MBL Infrastructure Ltd.

23 Apr 2025

43.27

-0.87%

Corp. Note

MBL Infrastructure Ltd - 533152 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMBL Infrastructure Ltd 2CIN NO.L27109DL1995PLC338407 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Anubhav Maheshwari Designation: Company Secretary and Compliance Officer EmailId: cs@mblinfra.com Name of the Chief Financial Officer: Darshan Singh Negi Designation: Chief Financial Officer EmailId: negi@mblinfra.com Date: 23/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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MBL Infrastructure Ltd.

10 Apr 2025

43.27

-0.87%

Company Update

MBL Infrastructure Ltd - 533152 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate under Reg. 74(5)

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MBL Infrastructure Ltd.

28 Mar 2025

43.27

-0.87%

Board Meeting

MBL Infrastructure Ltd - 533152 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting

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MBL Infrastructure Ltd.

22 Mar 2025

43.27

-0.87%

Board Meeting

MBL Infrastructure Ltd - 533152 - Board Meeting Intimation for Intimation Of Board Meeting & Closure …

BSE India

MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 ,inter alia, to consider and approve Intimation of Board Meeting & Closure of Trading Window

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