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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
MBL Infrastructure Ltd.
Source DateBoard Meeting DateDetails
07-May-2025 30-May-2025 Preferential Issue of shares & Audited Results
24-Mar-2025 28-Mar-2025 Preferential Issue of shares Inter-alia, to consider and approve preferential allotment of 27,74,632 equity shares of the Company at issue price of Rs 61.10 per share including premium of Rs 51.10 per share
05-Feb-2025 14-Feb-2025 Quarterly Results
07-Nov-2024 14-Nov-2024 Quarterly Results
10-Sep-2024 14-Sep-2024 Inter alia, to consider and approve the Issuance Of Equity Shares in terms of Resolution Plan approved under IBC, 2016
07-Aug-2024 13-Aug-2024 Quarterly Results
24-Jun-2024 27-Jun-2024 Inter alia, to consider and approve Issuance of Equity shares and Non Convertible Debentures in terms of Resolution Plan approved under IBC, 2016
23-May-2024 30-May-2024 Audited Results
02-Feb-2024 14-Feb-2024 Quarterly Results
02-Nov-2023 11-Nov-2023 Quarterly Results
04-Aug-2023 12-Aug-2023 Quarterly Results
19-May-2023 29-May-2023 Audited Results
25-Jan-2023 14-Feb-2023 Quarterly Results
02-Nov-2022 14-Nov-2022 Quarterly Results
18-Jul-2022 30-Jul-2022 Quarterly Results
18-May-2022 28-May-2022 Audited Results
01-Feb-2022 14-Feb-2022 Quarterly Results
08-Nov-2021 13-Nov-2021 Quarterly Results
26-Jul-2021 07-Aug-2021 Quarterly Results
15-Jun-2021 23-Jun-2021 Audited Results Inter alia, to consider: To consider proposal for obtaining an enabling approval from the shareholders for raising of funds, if anv, through issuP of serurtrles, whether denominated in Indian Rupee and/or foreign currency (ies), either by way of public issue or private placement (including through a qualified institutions placement) or any other mode, as permitted under the Companies Act, 2013 and/or SEBI Regulations. Please note that should there be any specific/definitive proposal for fund raising being considered by the Board of Directors in future, based on the aforesaid proposed enabling resolution, the intimation to the Stock Exchange, as applicable, shall be provided to the Stock Exchange
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