Reg. 30(2) Resignation of Auditor
Intimation for changes in Auditor
Reg 30 Appointment of Statutory Auditor
Reg 30 Change in Directorate 26.05.2022
Investor Policies and misc composition of Committee
Investor Policies and misc Authorised Signatories Pursuant to Reg. 30
Contact Details of Authorised Person
Draft Annual Return 2020-21(MGT 7)
Extract of Annual return 2019-20
Extract Business Responsibility Report 2019-20
Policy on related party transactions including material RPTs
Covid-19 Impact disclsoure Regulation 30 25.06.2020
BSE Reg-30 Covid-19 April-2020 Update
BSE Reg-30 Covid-19 March-2020 Update
Related party transaction for half year ended 30.09.2019
Extract of Annual return 2017-18
Regulations 30 Corporate Announcement
BSE Clarification on price movement
Multibase India Limited-Archival Policy
Multibase India Limited-Policy for preservation of documents
Multibase India-Policy on determination of materiality of events
Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information
01. Intimation of BM02.11.2022
Outcome Board meeting 12.08.2022
Intimation Board meeting 12.08.2022
Outcome Board meeting 26.05.2022
Intimation Board meeting 26.05.2022
Outcome Board meeting 09.02.2022
Intimation of Board meeting 09.02.2022
Outcome of Board meeting 11.11.2021
Intimation of Board meeting 11.11.2021
Outcome Board meeting 12.08.2021
Board meeting intimation 12.08.2021
Intimation of Appointment of Auditor
Audit Committee Views on Auditor Resignation
Outcome Board meeting 11.02.2021
Outcome Board meeting 11.11.2020
Outcome Board meeting 27.08.2020
Board meeting intimation 11.02.2021
Board meeting intimation 11.11.2020
Board meeting intimation 27.08.2020
Board meeting intimation 25.06.2020
Outcome Board meeting 25.06.2020
MB Outcome of Board meeting 25.06.2020 change in directors
Board meeting intimation 13.02.2020
Board meeting intimation 12.11.2019
Board meeting intimation 05.08.2019
Board meeting intimation 29.05.2019
Intimation of Board meeting 11.09.2017
Outcome Board meeting 22.5.2017
Board meeting intimation notice 22.5.2017
Board meeting intimation notice 7.2.2017
Notice to SE BM intimation 8.11.2016
BM intimation for quarter ended 30.06.2016
Advertisement in News Paper POST 32nd Annual Report
Intimation of 32nd AGM Book Closure
News Paper advertisement Pre Annual Report
Intimation to BSE revised Postal Ballot Notice MBIL FF
Intimation of AGM and Book Closure 31st AGM
Intimation of AGM and Book Closure (30th AGM)
Disclosure of voting results 29th AGM
Notice under section 160 for appointment of RT Paullin
Notice under section 160 for appointment of Bharti Dhar
Disclosure of voting results 28th AGM
AGM notice newspaper advertisement
SE intimation newspaper advertisement
Disclosure of voting results of 24th AGM under clause 35A and Scrutinizers Report
Notice proposing candidature of Ms. Suely Mori for office of director
Multibase India Ltd AGM notice advertisement
Voting Results - Evoting & Poll 23rd AGM
W Link SH-14 Cancellation or variation of nominationf
W Link SH-13 Reg of Nomination
W Link ISR-2 Bank verification for Sign
W Link ISR-1 Request form for Registering Pan,Bank,KYC
RT Paullin's Resignatio Letter
BSE intimation newspaper advertisement for AGM notice
Email updation newspaper advertisement
Terms of appointment of independent director
Information on compulsory demat of shares
Process & FAQ on demat of shares
Intimation under regulation 30
Contact details of Authorised persons under Regulation 30(5)
