Policies and Miscellaneous | Multibase India Ltd.

Home » Investors » Policies and Miscellaneous

Policies

CSR Policy

Dividend Policy

Remuneration policy

Policy on related party transactions including material RPTs

Multibase India Limited-Archival Policy

Multibase India Limited-Policy for preservation of documents

Multibase India-Policy on determination of materiality of events

Whistle Blower Policy

Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information

Stock Exchange

Corporate Announcement

FY 2024-25

UPTO 23-24

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

BSE clarification 20.04.2020

BSE clarification 14.01.2020

Related party transaction for half year ended 30.09.2019

Regulations 30 Corporate Announcement

Disclosure of RPT 31-03-2019

BSE Clarification

BSE Clarification on price movement

Reg 30 Reappointment of MD

Reg 30 Change in Directorate 26.05.2022

Reg 30 Updates

Reg. 30(2) Resignation of Auditor

Intimation for changes in Auditor

Reg 30 Appointment of Statutory Auditor

Reg 30 Resignation of Statutory Auditor

Reg 30 Change in Directorate

Reg 30 Resignation of CS

Reg 30 Appointment of CS

Contact details of Authorised persons under Regulation 30(5)

02. Notice of BM31.01.2023

Audit Committee Views on Auditor Resignation

Auditor Resignation

Committees of the Board

Notice of BM 05.11.2018

Notice of BM 10.8.2018

Notice of BM 24.5.2018

MIL Notice of BMSE 13.2.2018

SECRETARIAL AUDIT REPORT & ANNUAL COMPLIANCE REPORT

Reg 24(A) 31.03.2021

Reg 24(A) 31.03.2022

Reg 24(A) 31.03.2023

Reg. 24(A) for 31.03.2024

Disclosure of Director

Composition of Committee

RESIGNATION LETTER OF DIRECTOR

RT Paullin's Resignatio Letter

Resignation letter of John

Committees of the Board Resignation letter of Latha

Committees of the Board Resignation letter of Angad

Board Meeting

INTIMATION OF BOARD MEETING

FY 2024-25

UPTO FY 23-24

Intimation of Board Meeting dated 29.05.2024

Intimation of the Board Meeting 12.02.2024

Intimation of Board Meeting 23.05.2023

Intimation of Board Meeting 08.08.2023

Intimation of Board Meeting 09.11.2023

01. Intimation of BM02.11.2022

Intimation Board meeting 12.08.2022

Intimation Board meeting 26.05.2022

Intimation of Board meeting 09.02.2022

Intimation of Board meeting 11.11.2021

Board meeting intimation 12.08.2021

Intimation of Appointment of Auditor

Board meeting intimation 11.02.2021

Board meeting intimation 11.11.2020

Board meeting intimation 27.08.2020

Board meeting intimation 25.06.2020

Board meeting intimation 13.02.2020

Board meeting intimation 12.11.2019

Board meeting intimation 05.08.2019

Board meeting intimation 29.05.2019

BM Intimation 12.02.2019

BM Intimation 7.12.2017

Intimation of Board meeting 11.09.2017

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

BM intimation for quarter/year ended 31.3.2016

BM intimation for quarter ended 31.12.2015

OUTCOME OF BOARD MEETING

FY 2024-25

UPTO FY 23-24

Outcome of Board Meeting dated 29.05.2024

01A. Outcome of BM10.11.2022

02A. Outcome of BM09.02.2023

Outcome Board meeting 12.08.2022

Outcome Board meeting 26.05.2022

Outcome Board meeting 09.02.2022

Outcome of Board meeting 11.11.2021

Outcome Board meeting 12.08.2021

Outcome Board meeting 11.02.2021

Outcome Board meeting 11.11.2020

Outcome Board meeting 27.08.2020

Outcome Board meeting 25.06.2020

MB Outcome of Board meeting 25.06.2020 change in directors

Outcome Board meeting 22.5.2017

AGM & POSTAL BALLOT

POSTAL BALLOT

Postal ballot notice and form

E VOTING RESULT- APPOINTMENT OF INEDPENDENT DIRECTORS

POSTAL BALLOT NOTICE_APPOINTMENT OF INDEPENDENT DIRECTORS

NEWS PAPER -POSTAL BALLOT- REAPPOINTMENT OF DEEPAK DHANAK

POSTAL BALLOT MAR 20, 2023 FOR REAPPOINTMENT OF DIRECTOR

VOTING RESULT -POSTAL BALLOT- REAPPOINTMENT OF MD

NEWS PAPER ADVERTISEMENT 01.03.2024 _APPOINTMENT OF ID

Postal Ballot

ANNUAL GENERAL MEETING

33rd AGM FY 2023-24

AGM UPTO 22-23

32nd AGM Scrutiniser Report

Advertisement in News Paper POST 32nd Annual Report

Intimation of 32nd AGM Book Closure

News Paper advertisement Pre Annual Report

Proceeding of 32nd AGM

AGM Notice Newspaper Ad

Scrutinizer's Report 31st AGM

Intimation of AGM and Book Closure 31st AGM

Scrutinizer's Report 30th AGM

Intimation of AGM and Book Closure (30th AGM)

AGM Notice Newspaper Ad

Disclosure of voting results 29^th AGM

Notice under section 160 for appointment of RT Paullin

Notice under section 160 for appointment of Bharti Dhar

Disclosure of voting results 28^th AGM

AGM notice newspaper advertisement

SE intimation newspaper advertisement

E-voting form 2018-19

Attendance Slip 2018-19

E-voting form 2017-18

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

Proxy and attendance slip

E-voting Form

Voting Results - Evoting & Poll 23rd AGM

AGM notice newspaper advertisement

25th AGM voting results

26th AGM voting results

Disclosure of Voting Results of 27th AGM Disclosure of Voting Results of 27 AGM

AUDIO & VIDEO RECORDINGS

Video recording of 29^th AGM

News Paper

Publications

UAFR Newspaper Ad 10.11.2022

Newspaper Publication 09.02.2023

UAFR Newspaper Ad 12.08.2022

FR Newspaper Ad 31.03.2022

Newspaper publication

UFR 31.12.2020

BM Intimation 11.02.2021 BM Intimation 11.02.2021

3 UFR 30.09.2020

BM Intimation 11.11.2020 BM Intimation 11.11.2020

Email registration AGM-2020 Email registration AGM-2020

AGM 2020

UFR 31.12.2019

BM intimation 13.02.2020 BM intimation 13.02.2020

BSE intimation newspaper advertisement for AGM notice

Email updation newspaper advertisement

Demat e-forms

Forms

W Link SH-14 Cancellation or variation of nominationf

W Link SH-13 Reg of Nomination

W Link ISR-3 Opt Out

W Link ISR-2 Bank verification for Sign

W Link ISR-1 Request form for Registering Pan,Bank,KYC

KYC UPDATES

Information on compulsory demat of shares

Process & FAQ on demat of shares

RPT Transaction

Transactions

e-forms

Forms

CSR Activites

2020-21

Report on CSR activities 2020-21

2021-22

Report on CSR activities 2021-22

2022-23

CSR activities 2022-23

2023-24

CSR activities 2023-24

Terms and Conditions of appointment of the Independent Directors

Terms of appointment of independent director

Other Information / Updates

W Link

Intimation under regulation 30

Contact details of Authorised persons under Regulation 30(5)

Familiarization Programme

Appointment letter of Independent Director