McNally Bharat Engineering Company Ltd - 532629 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
McNally Bharat Engineering Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Postal Ballot Voting Result With Scrutiniser Report.
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Notice of Postal Ballot dated May 30, 2019, please find enclosed herewith the voting results of the Postal Ballot conducted by the Company for seeking approval of Members of the Company for a) Reclassification of the Status of Promoters' Shareholding into Public Shareholding and b) Approval and Waiver of Excess Managerial Remuneration Paid / Payable to Mr. Srinivash Singh, Managing Director of the Company for the Period of 3 Years w.e.f. December 14, 2016 as per the prescribed format along with the Scrutinizer''s Report issued by Mr. A K Labh, on behalf of A K Labh & Co., (CP No.:3238), Company Secretaries in Practice, Kolkata, the Scrutinizer. MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Reg. 34 (1) Annual Report
Annual Report For The Financial Year 2018-19. 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 September 20, 2019 to September 26, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 26, 2019. B M Khaitan's McNally Bharat submits resolution plan outside NCLT purview
All major listed entities of B.M. Khaitan Group posted revenue decline in Q1 MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Outcome of Board Meeting
Outcome of the Meeting of the Board of Directors of the Company held on August 14, 2019 MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Results- Financial Results For Jun 30, 2019.
Outcome of Board Meeting with Financial Statement (Standalone & Consolidated). McNally Bharat Engineering Company Ltd - 532629 - Board Meeting Intimation for We Wish To Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, August 14, 2019.
MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 Wednesday, August 14, 2019, at the Registered Office of the Company at 4 Mangoe Lane, Kolkata - 700001, to take on record the Unaudited Financial Results for the quarter ended June 30, 2019, of the Company. MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to our letter dated August 02, 2019, please find enclosed a copy of the newspaper publication relating to the dispatch of the Postal Ballot and E-Voting Notices, published today in English in Mint (all editions) and in Bengali in Sukhabar (Kolkata edition). McNally Bharat Engineering Company Ltd - 532629 - Postal Ballot Notice Along With Postal Ballot Form.
Postal Ballot Notice along with the Postal Ballot Form.