Shareholder's Information

MBL Infrastructures Limited is a ISO 9001: 2008, 14001:2004, 18001:2007 certified Company

Shareholder's Information

Registered / Corporate Office Address :

Baani Corporate One Tower, Suite No. 303 & 308, 3rd Floor
Plot No. 5, Commercial Centre
Jasola, New Delhi - 110 025

For any queries write an e-mail at cs@mblinfra.com


NOTICE OF 24TH AGM

2019-2020

NOTICE OF 24TH AGM_2018-19

Outcome of the Board Meeting

2019-2020

Outcome of the Board Meeting_29.08.2019

Press Release- substantial completion of Project_28.08.2019

2019-2020

Press Release- substantial completion of Project_28.08.2019

Intimation of Board Meeting scheduled on 29.08.2019

2019-2020

Intimation of Board Meeting scheduled on 29.08.2019

Press Release-Hon'ble NCLAT upholds the Resolution Plan of MBL Infra

2019-2020

Press Release-Hon'ble NCLAT upholds the Resolution Plan of MBL Infra

Outcome of Board Meeting_14.08.2019

2019-2020

Outcome of Board Meeting_14.08.2019

Board Meeting to be held on 14.08.2019

2019-2020

Press Release_06.08.2019

2019-2020

Related Party Transactions on Consolidated Basis F.Y. 2018-19

2018-2019

Related Party Transactions on Consolidated Basis F.Y. 2018-19

Press Release

2019-2020

Press Release 22.06.2019

Investor Presentation_June 2019

2019-2020

Investor Presentation June 2019

Details of Nodal Officer under Investor Education and Protection Funds Rules, 2016

Ritu Agarwal Authorised Signatory MBL Infrastructures Limited Baani Corporate One, Suite No. 308 3rd Floor, Plot No, 5, Commercial Centre, Jasola, New Delhi-110-025 Phone: 01148593300 Mobile No- 8777859161 Email: rituagarwal@mblinfra.com

Outcome

2018-19

Outcome of Board Meeting held on 30th May, 2019

BOARD MEETING TO BE HELD ON 30TH MAY, 2019

2018-19

Board_Meeting

Closure of Trading Window

2018-2019

Closure of Trading Window

Press Release 06.03.2019

2018-2019

Substantial Completion of Project of the Company

Press Release

2018-2019

Press Release for substantial completion of project

INVESTOR PRESENTATION

2018-2019

Investor Presentation February, 2019

Press Release_17.02.2019

2018-2019

Press Release_Commencement of Commercial Operations_Suratgarh Bikaner

Board Meeting Outcome_14.02.2019

2018-2019

Board Meeting Outcome_14.02.2019

Board Meeting to be held on 14.02.2019

2018-2019

Board Meeting Intimation for Un-audited Financial Results for the Quater and Nine Months Ended 31st December, 2018

Investor Presentation November 2018

2018-2019

Investor Presentation November 2018

Intimation Conference call_November

2018-2019

Conference call on 16th November, 2018

Intimation for Board Meeting_14.11.2018

2018-2019

Un-Audited Financial Results for the quarter and half year ended 30th September, 2018

Intimation for Investor/ Analyst meet_October

2018-2019

Intimation for Investor/ Analyst meet

AGM_Outcome 2017-18

2017-18

Draft Article of Association

2018-2019

Draft Article of Association

Newspaper Advertisement

2018-2019

Newspaper Advertisement

Notice of AGM

2017-2018

Notice of AGM held on 29th September, 2018

Intimation for Investor/ Analyst meet

Intimation for Investor/ Analyst meet

Press Release-11.08.18

2018-2019

Press Release

Intimation of Board Meeting held on 14.08.2018

2018-2019

Intimation of Board Meeting held on 14.08.2018

outcome of Board Meeting-10.07.18

2018-2019

Outcome of Board Meeting

Board Meeting Intimation_30.06.2018

2018-2019

Board Meeting to be held on 30.06.2018

Board Meeting Intimation_30.05.2018

2018-2019

Board Meeting to be held on 30.05.2018

Press Release_19.04.2018

2018-2019

Press Release for approval of Resolution Plan of the Company

Press Release-25.06.18

2018-2019

Press Release relating to substantial completion of two projects of the Company

Earnings Conference Call with Analysts for Q1 FY17

Conference Call-21.04.18

outcome of Board Meeting-19.04.18

Press Release-19.04.18

Intimation of Board Meeting

Director Resignation Withdrawal

Resignation Director

AGM Proceedings

INTIMATION OF BOARD MEETING

Despatch of AGM Notice

AGM Notice

Extension of AGM

Intimation to stock exchange (NCLT Order dated 17-9-2017)

BM Intimation-110817

BM Intimation-290517

HAM Intimation 25072017

Transcription Q4 FY 17 Conference Call

4Q FY17 EARNING CONFERENCE CONCALL

Board Meeting Notice

NCLT Order 30.03.2017

IntimationNCLTOrder-310317

Intimation- Change in KMP-01042017

Transcript QE311216

Earnings Conference Call

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