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MBL Infrastructure Ltd

  • BSE Code : 533152
  • NSE Symbol : MBLINFRA
  • ISIN : INE912H01013
  • Industry :CONSTRUCTION
Trade Now

up-arrow 26.29 1.19(4.74%)

Open Price (₹)

25.26

Prev. Close (₹)

25.10

Volume (No’s)

185,215

Market Cap (₹)

401.00

Low Price (₹)

25.26

High Price (₹)

26.35

 

Book Closure

From Date To Date Announcement
30-May-2026 NA MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company (both Standalone & Consolidated) for the year ended 31.03.2026. 2. Issuance of Equity shares to Promoters or/and entities forming part of Promoter Group of the Company pursuant to the Resolution Plan approved under IBC 2016
15-May-2026 15-May-2026 Approved Postal Ballot Notice to seek shareholders in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and also, inter-alia, considered the following. Intimation of Postal Ballot Notice dated 11.04.2026. (As per BSE announcement dated on :14.04.2026) POM 17/05/2026 (As Per BSE Bulletin Dated on 15.04.2026) Summary of Proceedings of Postal Ballot Voting Results and Scrutinizer''s Report- Postal Ballot (As Per BSE Annoncement Dated on:15.05.2026)
13-May-2026 NA Considered and approved, on the recommendation of Nomination & Remuneration Committee, re-appointment of Mr. Ram Dayal Modi (DIN: 03047117) as an Independent Director
11-Apr-2026 NA MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2026 inter alia to consider and approve Board Meeting Intimation Outcome of Board Meeting (As per BSE Announcement dated on: 11.04.2026)
11-Apr-2026 NA Aanjanee Kumar Lakhotia

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