12
total announcements
526169.BO · 15 min delayed
Multibase India Ltd
Multibase India Ltd has announced the voting results of its 35th Annual General Meeting, where all resolutions were passed with requisite majority. The company appointed a new director in place of Mr. Mohd Sopin Peerzade, who retires by rotation.
Multibase India Ltd
Multibase India Ltd held its 35th Annual General Meeting on September 24, 2026, through video conferencing. The meeting concluded with the adoption of audited financial statements for the year ended March 31, 2026, and the appointment of a director in place of Mr. Mohd Sopin. The meeting also ratified the payment of remuneration of the cost auditors and approved material related party transactions with Multibase S.A. for the FY 2027-28.
Multibase India Ltd
Multibase India Ltd has submitted a newspaper advertisement for its 35th Annual General Meeting, scheduled to be held on September 24, 2026, through video conferencing.
Multibase India Ltd
Multibase India Ltd has submitted its 35th Annual Report for the financial year 2025-26, along with a notice convening the 35th Annual General Meeting (AGM) scheduled for September 24, 2026. The AGM will be held through video conferencing, and the company has engaged NSDL for remote e-voting. The annual report is available on the company's website, BSE Limited, and NSDL.
Multibase India Ltd
Multibase India Ltd has scheduled its 35th Annual General Meeting (AGM) to be held on September 24, 2026, through video conferencing. The company has also released its annual report for the financial year 2025-26, which is available on its website and on the BSE and NSDL websites.
Multibase India Ltd
Multibase India Ltd has submitted a newspaper publication pursuant to the General Circular No. 20/2020 issued by the Ministry of Corporate Affairs, intimating the 35th Annual General Meeting to be held on September 24, 2026, through Video Conferencing.
Multibase India Ltd
Multibase India Ltd has published un-audited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Multibase India Ltd
Multibase India Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are in compliance with the SEBI Listing Regulations and have been reviewed by the independent auditor MSKA & Associates LLP.
Multibase India Ltd
Multibase India Ltd has announced the outcome of its Board Meeting held on August 11, 2026, where the Board considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report issued by M/s. MSKA & Associates LLP, Chartered Accountants.
Multibase India Ltd
Multibase India Ltd has announced the results of its postal ballot, where shareholders approved the appointment of Mr. Vimal Mishra as a Non-Executive & Non-Independent Director of the Company. The voting results show that 89.10% of the votes polled were in favour of the resolution, with 10.89% against it. The Scrutinizer's Report has been submitted, and the documents are available on the Company's website and the website of National Securities Depository Limited.
Multibase India Ltd
Multibase India Ltd has announced the outcome of its postal ballot, where Mr. Vimal Mishra has been appointed as a Non-Executive & Non-Independent Director of the Company. The appointment was approved by shareholders with a requisite majority.
Multibase India Ltd
Multibase India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 11/08/2026 to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026.