Annual report for McNally Bharat Engineering Company Ltd. for FY-2020
16-07-2020
MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Board Meeting Intimation for BOARD MEETING INTIMATION.
MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,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 Wednesday, July 15, 2020, at Kolkata, to take on record the Audited Financial Results for the Year ended March 31, 2020, of the Company.12-07-2020
MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated May 20, 2020
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, we enclose herewith the disclosure on the impact cause by Covid-19 pandemic and the resultant lockdown on McNally Bharat Engineering Co. Limited08-07-2020
MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2020.07-07-2020
MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and pursuant to the Company's Code of Conduct, the Trading Window for dealing in securities of the Company is being closed for all the Directors, Promoters, Designated Employees and Connected Persons with effect from the opening of the business hours in Stock Exchanges on July 01, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2020.01-07-2020
MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 25, 2020 for Williamson Financial Services Ltd26-06-2020
MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Cancellation of Board Meeting
The Board Meeting to be held on 28/06/2020 Stands Cancelled.25-06-2020
MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Williamson Magor & Co. Ltd & Others25-06-2020
MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Williamson Financial Services Ltd & Others24-06-2020
MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Board Meeting Intimation for Board Meeting Of The Company Will Be Held On Sunday, June 28, 2020.
MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2020 ,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 Sunday, June 28, 2020.22-06-2020