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The Annexure

Desk› Chemicals› Multibase India Ltd

Multibase India Ltd

BSE 526169 MULTIBASE INE678F01014
Commodities Chemicals Chemicals & Petrochemicals Specialty Chemicals

Filing rhythm · 60 trading days

9 filings · 2 material · busiest 2026-08-10 and 2026-08-11

What it files

Postal Ballot3 Newspaper Publication1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

9 in the window

  1. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    We hereby submit Newspaper Publication of Un-Audited Financial Results of the Company for the Quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  2. 11 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, August 11, 2026

    We hereby submit outcome of the Board Meeting held on Tuesday, August 11, 2026 to consider and approve Un-Audited Financial Results for the quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  3. 11 August 2026

    Results

    Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2026.

    We hereby submit the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026.

    Result / Financial Results View filing →

  4. 10 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    We hereby submit outcome of Postal Ballot Notice dated July 10, 2026 for Appointment of Mr. Vimal Mishra as a Non-Executive & Non-Independent Director of the Company.

    AGM/EGM / Postal Ballot View filing →

  5. 10 August 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    We hereby submit Scrutinizer's Report issued by Mr. Rishit Shah, Proprietor of Rishit Shah & Co., Practicing Company Secretaries on the Postal Ballot Notice dated July 10, 2026 for appointment ....

    AGM/EGM / Postal Ballot View filing →

  6. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving Un-Audited Financial Results For The Quarter Ended June 30, 2026.

    Multibase India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  7. 10 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Please find attached Postal Ballot Notice dated July 10, 2026.

    AGM/EGM / Postal Ballot View filing →

  8. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    We hereby submit compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 issued by the Company's RTA i.e. MUFG Intime India Private Limited ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 29 June 2026

    Trading Window

    Closure of Trading Window

    The trading window is announced to be closed from July 01, 2026 till 48 hours from the conclusion of Board meeting approving the Un-audited Financial Results for the quarter ended June 30, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →