| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2024 | 23 May 2024 |
| MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended March 31 2024 along with the Report of the Auditor thereon and recommend final dividend if any on the Equity shares of the Company. Outcome of Board meeting considering and approving Audited Financial Results and Final Dividend. (As Per BSE Announcement dated on 29.05.2024) | ||
| Board Meeting | 12 Feb 2024 | 5 Feb 2024 |
| MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Un-audited Financial Results along with the Limited Review Report for the quarter and nine months ended December 31 2023. Un-audited Financial Results for quarter and nine months ended December 31, 2023 Appointment of Directors. (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
| MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-Audited Financial Results along with the Limited Review Report of the Company for the quarter and half year ended September 30 2023. Outcome of the Board Meeting held on November 09, 2023 (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 8 Aug 2023 | 31 Jul 2023 |
| MULTIBASE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Un-Audited Financial Results along with the Limited Review Report of the Company for the quarter ended June 30 2023. Outcome of the Board Meeting held on August 08, 2023. In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit revised disclosure for the appointment of Statutory Auditor, since in the previous disclosure the time of the conclusion of the Board Meeting was inadvertently mentioned as 08:00 p.m. IST. (As per BSE Announcement Dated on 08/08/2023) Revised Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 01/09/2023) | ||
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