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APR 2024

Certificate under 74(5)

Certificate under reg. 7 (3)

Certificate under reg. 40(9)

Initial disclosure made by Large entities

Intimation for loss of share certificate

MAY 2024

INTIMATION OF BOARD MEETING MAY 23, 2024

INTIMATION OF ISSUE OF DUPLICATE SHARE CERTIFICATE MAY 15, 2024

NEWS PAPER PUBLICATION OF Q4

OUTCOME OF BM OF MAY 29, 2024

JUNE 2024

CLOSURE OF TRADING WINDOW

INTIMATION OF LOSS OF SHARE CERITICATE JUNE 10, 2024

INTIMATION OF LOSS OF SHARE CERTIFICATE JUNE 06, 2024

INTIMATION OF LOSS OF SHARE CERTIFICATE JUNE 24, 2024

JULY 2024

CERTIFICATE UNDER REG. 74(5)

INTIMATION OF LOSS OF SHARE CERTIFICATE (2)

INTIMATION OF BM OF Q1

INTIMATION OF LOSS OF SHARE CERTIFICATE (4)

INTIMATION OF LOSS OF SHARE CERTIFICATES (1)

INTIMATION OF LOSS OF SHARE CERTIFICATES

AUG 2024

NEWS PAPER COMMUNICATION FOR Q1 RESULT

OUTCOME OF BOARD MEETING OF Q1

POST AGM NEWS PAPER PUBLICATION OF 33RD AGM

PRE AGM NEWS PAPER PUBLICATION OF 33RD AGM

REVISED INTIMATION OF BOOK CLOSURE

INTIMATION OF AGM AND RECORD DATES

SEP 2024

Intimation of loss of share certificate

Outcome of AGM

Resignation of Director- Mark Metaxas

Scrutinizer report on 33rd AGM

Closure of Trading window for Q2

OCT 2024

RESIGNATION OF SMP- APURBA ROY

RESIGNATION OF SMP- DEEPAK KARHADEY

CERTIFICATE 74(5)

CHANGE IN DIRECTORATE- RESIGNATION OF DEEPAK DHANAK

NOV 2024

INTIMATION OF BOARD MEETING Q2

News Paper publication for Q2

OUTCOME OF BM NOVEMBER 26, 2024

DEC 2024

Window closure Q3

JAN 2025

Certificate under 74(5) of Dec 31, 2024

FEB 2025

APPOINTMENT OF SMP- ANAND GADKARI

IG FILING Q3

INTIMATION OF BM OF FEB 13, 2025

NEWS PAPER PUBLICATION FEB 13, 2025

OUTCOME OF BM

MAR 2025

Window closure for Q4-MAR

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

Disclosure of Director
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

AGM & 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 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

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 AGMDisclosure of Voting Results of 27 AGM

News Paper
Demat e-forms
RPT Transaction
e-forms
CSR Activites
Terms and Conditions of appointment of the Independent Directors
Other Information / Updates