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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 immediate effect i.e., from July 1 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2019. The date of the Board Meeting to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2019 will be intimated separately in due course.
01-07-2019
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McNally Bharat Engineering Company Ltd - 532629 - Regulation 23(9) Disclosure Of Related Party Transaction

 Disclosure of Related Party Transaction pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
28-06-2019
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Auditors give adverse opinion on McNally Bharat Engineering

 The auditors of McNally Bharat Engineering Company have raised concerns over the BM Khaitan-controlled Williamson Magor Group entity's continuance as
31-05-2019
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McNally Bharat Engineering Company Ltd - 532629 - Outcome of Board Meeting

 We would like to inform you that the Board of Directors at their meeting held on date, i.e. May 30, 2019, has approved the following : I. The Board approved Audited Standalone Financial Results for the Quarter and Year ended March 31, 2019 and the Auditor's Report thereon in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Disclosed Separately) II. Statement on Impact of Audit Qualifications for Audited Standalone Financial Results of the Company for the Financial Year ended March 31, 2019. (Disclosed Separately) III. The Board approved Audited Consolidated Financial Results for the Quarter and Year ended March 31, 2019 and the Auditor's Report thereon in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Disclosed Separately) IV. Statement on Impact of Audit Qualifications for Audited Consolidated Financial Results of the Company for the Financial Year ended March 31, 2019. (Disclosed Separately) V. The Board noted the resolution passed by circulation on April 01, 2019 relating to adoption of the revised 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'. ( Attached herewith as Annexure -1). VI. The Board noted the resolution passed by circulation on April 26, 2019 relating to re-classification of shareholding of EMC Limited from 'Promoter Group' Category to 'Public' Category. VII. The Board noted the resolution passed by circulation on May 23, 2019 relating to nomination of Mr Asim Kumar Barman as Chairman of the Audit Committee of Directors w.e.f. May 23, 2019. VIII. The Board approved the...
31-05-2019
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McNally Bharat Engineering Company Ltd - 532629 - Results - Financial Results For May 30,2019 (30.05.2019)

 We would like to inform you that the Board of Directors at their meeting held on date, i.e. May 30, 2019, has approved the following : - i) Audited Standalone Financial Results for the Quarter and Year ended March 31, 2019 and the Auditor's Report thereon in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (copy attached) ii) Statement on impact of Audit Qualifications of the Company for the Financial Year ended March 31, 2019. (copy attached) iii) Audited Consolidated Financial Results for the Quarter and Year ended March 31, 2019 and the Auditor's Report thereon in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (copy attached) iv) Statement on impact of Audit Qualifications of the Company for the Financial Year ended March 31, 2019. (copy attached)
31-05-2019
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Annual report for McNally Bharat Engineering Company Ltd. for FY-2019
31-05-2019
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McNally Bharat Engineering Company Ltd - 532629 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm A K Labh & Co. 4 Name of the Certifying Individual Asit Kumar Labh 5Membership TypeACS 6 Membership Number 32891 7 CP No. 14664 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes
29-05-2019
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McNally Bharat Engineering Company Ltd - 532629 - Board to consider Final Dividend

 McNally Bharat Engineering Company Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 30, 2019, to take on record the Audited Financial Results for the Quarter and Year ended March 31, 2019, of the Company and recommend final dividend, if any, for the year 2018-19.
21-05-2019
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Board Meeting Intimation for Board Meeting Will Be Held On Thursday, May 30, 2019, At The Registered Office Of The Company Situated At 4 Mangoe Lane, Kolkata - 700001, To Take On Record The Audited Financial Results For The Quarter And Year Ended March 31, 2019

 MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, May 30, 2019, at the Registered Office of the Company situated at 4 Mangoe Lane, Kolkata - 700001, to take on record the Audited Financial Results for the Quarter and Year ended March 31, 2019, of the Company and recommend final dividend, if any, for the year 2018-19.
21-05-2019
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMCNALLY BHARAT ENGINEERING COMPANY LTD. 2CININE748A01016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1338 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Indranil Mitra Designation: Company Secretary EmailId: indranil.mitra@mbecl.co.in Name of the Chief Financial Officer: Manoj Kumar Digga Designation: CFO EmailId: manoj.digga@mbecl.co.in Date: 03/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
03-05-2019
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