MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On February 14, 2020
Outcome of the Meeting of the Board of Directors of the Company held on February 14, 202014-02-2020
14-02-2020
MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On February 14, 2020.
This is to inform you that the Board of Directors at its meeting held on even date has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months' period ended December 31, 2019. In compliance with the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), please find enclosed herewith the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors thereon.14-02-2020
MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Outcome Of The Meeting Of The Board Of Directors Of The Company Held On February 14, 2020.
This is to inform you that the Board of Directors at its meeting held on even date has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months' period ended December 31, 2019. In compliance with the provisions of Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), please find enclosed herewith the aforesaid Financial Results, along with the Limited Review Reports of the Statutory Auditors thereon.14-02-2020
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 14/02/2020 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, February 14, 2020 at Kolkata.04-02-2020
MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Shareholding for the Period Ended December 31, 2019
McNally Bharat Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here20-01-2020
MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance regarding confirmation of Dematerialization as per Section 74(5)of SEBI (DP) Regulations, 2018.09-01-2020
MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rahul BanerjeeDesignation :- Company Secretary and Compliance Officer09-01-2020
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 the securities of the Company will remain closed for all the Directors, Promoters, Designated Employees and Connected Persons with effect from January 01 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2019.27-12-2019
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 For The Half Year Ended On September 30, 2019.
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, 2019.11-12-2019
McNally Bharat Engineering Company Ltd - 532629 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
We are pleased to inform you that 2 investors have submitted Binding Term Sheets to the lenders for the Debt Resolution of the Company subject to the approval of the lenders.19-11-2019