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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Proceedings Of The 57Th Annual General Meeting Of The Company Pursuant To Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that our Company concluded the Fifty Seven Annual General Meeting of its Members on Tuesday, December 22, 2020, at 11:34 a.m. through video conferencing / other audio-visual means.
22-12-2020
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 57th Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
22-12-2020
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 23(9) of Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby submit the disclosure on Related Party Transactions on consolidated basis, in the format specified in the relevant accounting standards for annual results for the half year ended 30th September, 2020.
11-12-2020
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Re:- Intimation under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015 Newspaper Publication for 57th Annual General Meeting to be held on 22.12.2020
01-12-2020
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Reg. 34 (1) Annual Report

 Submission of Notice of 57th Annual General Meeting and Annual Report for financial year 2019-20 under Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-11-2020
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Newspaper Advertisement - Advance Notice Of 57Th Annual General Meeting Published In Newspapers

 Newspaper Advertisement - advance notice of 57th Annual General Meeting published in newspapers
20-11-2020
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Fixes Book Closure for AGM

 McNally Bharat Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 16, 2020 to December 22, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 22, 2020.
13-11-2020
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On November 12, 2020

 Outcome of the Meeting of the Board of Directors of the Company held on November 12, 2020
12-11-2020
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Result - Financial Result For The Quarter And Half Year Ended On September 30, 2020.

 Result - Financial Result for the Quarter and Half Year ended on September 30, 2020.
12-11-2020
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Board Meeting Intimation for The Board Of Directors Of The Company Will Be Held On Thursday, November 12, 2020, At Kolkata, To Take On Record The Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2020, Of The Company.

 MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, November 12, 2020, at Kolkata, to take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2020, of the Company.
06-11-2020
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