Specialty Chemicals

Multibase India Ltd

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10 of 23 filings·Updated 12 Aug 2026
Showing 10 of 23 filings.
12 Aug 20261 filing
Company UpdateNewspaper Publication

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

Filed 18:41View Source
11 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Multibase India approves unaudited quarter ended June 30, 2026 results; single segment, limited review.

Financial results and approval

  • Unaudited Q1 June 30, 2026 results approved by the board.
  • Revenue ₹2,095.95 lakhs; net profit ₹335.78 lakhs; EPS ₹2.66.
  • Single reportable segment: manufacture and sale of Thermoplastic Elastomers and silicon-based products.
  • Limited Review Report by MSKA & Associates LLP; no material misstatement observed.
  • Board approved results following Audit Committee recommendation.

Regulatory and disclosures

  • Unaudited results reviewed under SEBI LODR Regulation 33; Limited Review conducted.
  • Interim financials prepared in accordance with Ind AS 34.
Filed 20:07View Source
10 Aug 20261 filing
AGM/EGMPostal Ballot

Multibase India approves Vimal Mishra as Non-Executive Director via postal ballot with 99.86% in favour

Resolution

  • Ordinary resolution to appoint Mr. Vimal Mishra as Non-Executive and Non-Independent Director.

Voting outcome

  • Total votes polled: 9,584,090; in favour: 9,571,113; against: 12,977; 99.86% in favour.

Governance impact

  • Appointment increases board composition; Director is Non-Executive and Non-Independent.

Related parties / promoter voting

  • Promoter group not interested; no related-party abstentions disclosed.
Filed 18:17View Source
11 Jul 20261 filing
Company UpdateNewspaper Publication

We hereby submit newspaper publication of the Postal Ballot notice dated July 10, 2026 for approval of Mr. Vimal Mishra as the Non-Executive and Non-Independent Director of the Company.

Filed 12:57View Source
10 Jul 20261 filing
AGM/EGMPostal Ballot

Multibase India Postal Ballot to approve appointment of Vimal Mishra as Non-Executive Director

Purpose & Process

  • Purpose: approve appointment of Vimal Mishra as Non-Executive Director via postal ballot.
  • Postal ballot period: 11 July 2026 to 9 August 2026.

Resolution Details

  • Resolution: Ordinary—appointment of Vimal Mishra as Non-Executive & Non-Independent Director.
  • Role/terms: liable to rotation; no sitting fees.
  • Term: effective May 22, 2026.
  • Outcome: not disclosed.
Filed 15:41View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Registrar confirms dematerialisation processing and certificate actions for the reporting quarter

Dematerialisation processing

  • Dematerialisation requests processed; securities confirmed (accepted/rejected) to depositories and listed for the reporting quarter.
  • Physical certificates for dematerialisation mutilated and cancelled after verification; depository name substituted as registered owner within prescribed timelines.
Filed 17:17View Source
29 Jun 20261 filing
Insider Trading / SASTClosure of Trading Window

Multibase India Limited — Trading Window Closure Ahead of Q1 FY2026-27 Un-Audited Results

Trading Window Closure

  • Trading window closed for designated persons from 01 July 2026 until 48 hours after Q1 FY2026-27 results.
Filed 12:18View Source
13 Apr 20262 filings
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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

Filed 16:31View Source
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

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

Filed 16:03View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

The trading window is announced to be closed from April 1, 2026 till 48 hours after the conculsion of Board Meeting approving the Audited Financial Results of the company for the quarter ....

Filed 12:23View Source
Showing 10 of 23 filings