Board Meetings for MBLINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MBLINFRA | MBL Infrastructure Limited | 20 Apr 2016 | Others | To inter-alia, consider, approve and take on record the Change/Appointment of Key Managerial Personnel (KMP) of the Company. | |
| MBLINFRA | MBL Infrastructure Limited | 12 Feb 2016 | Results | Inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2015. | |
| MBLINFRA | MBL Infrastructure Limited | 28 Dec 2015 | Others | To, inter-alia, consider, approve and take on record the Change/Appointment of Key Managerial Personnel (KMP) of the Company. | |
| MBLINFRA | MBL Infrastructure Limited | 14 Nov 2015 | Results | To, inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2015. | |
| MBLINFRA | MBL Infrastructure Limited | 14 Aug 2015 | Results | Inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2015. | |
| MBLINFRA | MBL Infrastructure Limited | 22 May 2015 | Results/Dividend | To, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2015 and to recommend final dividend, if any, for the financial year 2014-15. | |
| MBLINFRA | MBL Infrastructure Limited | 22 May 2015 | Results/Dividend/Bonus | The Company had informed the Exchange regarding a Board meeting to be held on May 22, 2015 To, inter-alia, consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2015 and to recommend final dividend, if any, for the financial year 2014-15. The Company has now informed the Exchange that the Board of Directors shall also consider the proposal for declaration of Bonus Issue of Equity Shares of the Company. (Purposed Revised). | |
| MBLINFRA | MBL Infrastructure Limited | 11 Feb 2015 | Results | To, inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2014. | |
| MBLINFRA | MBL Infrastructure Limited | 05 Nov 2014 | Results | To, inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and the Half year ended September 30, 2014. | - |
| MBLINFRA | MBL Infrastructure Limited | 09 Aug 2014 | Results | To, inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. Further, pursuant to clause 3(2)(3) of Company's Code of Conduct for Prevention of Insider Trading, the trading window for the purpose of trading in the shares of the Company remains closed from August 02, 2014 to August 11, 2014 (both days inclusive). The trading window shall open for trading from August 12, 2014. | - |
| MBLINFRA | MBL Infrastructure Limited | 26 May 2014 | Results | Inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the financial year ended March 31,2014 and to recommend final dividend, if any, for the financial year 2013-2014. Further, pursuant to clause 3(2)(3) of Company s Code of Conduct for Prevention of Insider Trading, the trading window for the purpose of trading in the shares of the Company remains closed from May 19, 2014 to May 27, 2014 (both days inclusive). | |
| MBLINFRA | MBL Infrastructure Limited | 14 Feb 2014 | Results | Inter-alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2013. Further, pursuant to clause 3(2)(3) of Company's Code of Conduct for Prevention of Insider Trading, the trading window for the purpose of trading in the shares of the Company remains closed from February 07, 2014 to February 15, 2014 (both days inclusive). The trading window shall open for trading from February 17, 2014. | - |
| MBLINFRA | MBL Infrastructure Limited | 11 Nov 2013 | Results | To, inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and the Half year ended September 30, 2013. | - |
| MBLINFRA | MBL Infrastructure Limited | 10 Aug 2013 | Results | To, inter-alia, consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended June 30, 2013. | - |
| MBLINFRA | MBL Infrastructure Limited | 13 Jul 2013 | Results/Dividend | To, inter alia, consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2013 and to recommend dividend, if any, for the financial year 2012-13. | - |