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McNally Bharat Engineering Company Ltd - 532629 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Resignation of Ms Ujjaini Dasgupta, Independent Director. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform you that Ms Ujjaini Dasgupta, Independent Director of the Company, has tendered her resignation from the said post with effect from July 15, 2019 as intimated to the Company vide her letter received by the Company on July 31, 2019 on account of growing tremendous work pressure associated with her own venture.
01-08-2019
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 We are pleased to inform, you that the Company has received one order from Krishi Bikash Shilpa Kendra, A unit of National, 2O-Point Programme (Tpp-2006) Implementation, registered and approved by Government of India, relating to work of 'Construction of Boundary Wall with Fencing for 500 MW Solar Power Plant in Jharkhand', worth Rs. 8 Crores.
26-07-2019
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Will new order lift McNally Bharat?

 McNally Bharat Engineering Company on Wednesday said that it has received an order worth 46.70 crore from SGTORE Company Ltd, a Hong Kong-based compa
24-07-2019
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McNally Bharat Engineering Company Ltd - 532629 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 We are pleased to inform you that the Company Has received one order from SGTORE Company Limited,a Hong Kong based Company, relating to work of 'Design and Engineering, Supply of Equipment, Two Years Spare Parts, Three Months Consumables" en EPS Basis, worth Rs. 46,70,58,418/- (i.e. 60,75,000 Euro)
24-07-2019
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McNally Bharat Engineering Company Ltd - 532629 - Shareholding for the Period Ended June 30, 2019

 McNally Bharat Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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McNally Bharat Engineering Company Ltd - 532629 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received resignation letter dated July 18, 2019 from one of its Joint Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants (Firm Registration No. 117366W / W-100018), stating their intent not to continue as the Statuary Auditors of the Company and tendering their resignation with immediate effect.
19-07-2019
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McNally Bharat Engineering Company Ltd - 532629 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 We are pleased to inform you that the Company has received one order from NLC India Limited, relating to work of 'Formation of Internal & Peripheral roads and Construction of culverts' located at Talabira R&R; colony at Khinda of Odisha worth Rs. 10,43,86,130/- (Rupees Ten Crores Forty Three Lacs Eighty Six Thousand One Hundred Thirty only) including GST.
19-07-2019
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance regarding confirmation of dematerialisation as per Section 74(5) of SEBI DP Regulations, 2018.
15-07-2019
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Authorised Signatory
15-07-2019
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Sub: Resignation of Company Secretary & Compliance Officer With reference to the subject cited, this is to inform the exchange that Mr. Indranil Mitra has resigned as a Company Secretary cum Compliance Officer of McNally Bharat Engineering Company Limited with effect from July 10, 2019. The Company has accepted his resignation and relieved him from his responsibilities effective from July 10, 2019. Consequent to his resignation as Company Secretary, Mr Indranil Mitra has also ceased to be the Compliance Officer of the Company.
11-07-2019
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