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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 Clarification given by BSE Limited vide Circular no. LIST/COMP/01/2019-20 dated 02 April 2019 and National Stock Exchange of India Limited vide Circular no. NSE/CML/2019/11 dated 02 April 2019 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 April 04 2019 till 48 hours after the declaration of Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019.
04-04-2019
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McNally Bharat Engineering Company Ltd - 532629 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Williamson Magor & Co Ltd
03-04-2019
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McNally Bharat Engineering to declassify EMC as promoter shareholder

 EMC is the company with which McNally Bharat Engineering had previously vied for a merger
21-03-2019
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, this is to inform you that Mr Partha Sarathi Bhattacharyya, Independent Director of the Company, has tendered his resignation from his post with effect from February 20, 2019 as intimated to the Company vide his email received by the Company on February 20, 2019 on his personal grounds.
21-02-2019
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Auditors raise concerns over McNally Bharat Engineering's fiscal health

 Its net sales also declined by 10.89% at Rs 270.36 crore, against the net sales of Rs 303.41 crore in the Q3 period of the 2017-18 fiscal year.
18-02-2019
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MCNALLY BHARAT ENGINEERING COMPANY LTD. - 532629 - Outcome of Board Meeting

 We refer to our letter dated February 13, 2019, vide which we had informed to you that the Board Meeting held on February 13, 2019 got adjourned to be held on February 18, 2019, where the Financial Results would be adopted. We would like to inform you that the Board of Directors at their adjourned meeting held on date, i.e. February 18, 2019, has approved and taken on record the Unaudited Financial Results of the Company for the Quarter and Nine Months' period ended December 31, 2018 along with the Auditors' Report thereon in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (copy attached).
18-02-2019
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Lenders may put McNally's debt under Project Sashakt to resolve bad loans

 The McNally group has been paring debt across group companies
17-02-2019
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McNally Bharat Engineering Company Ltd - 532629 - Outcome of Board Meeting

 With reference to our earlier letter dated February 05, 2019 regarding intimation of Board Meeting to be held on February 13, 2019, it is now informed that the said meeting of the Board of Directors of the Company, inter-alia, to consider and approve the Unaudited Financial Results for the Quarter ended on December 31, 2018, held this day got adjourned after consideration of other items of business. The Board is evaluating the impact of the proposed Resolution Plan, the process for which has been initiated by the lenders under Project Sashakt within the ambit of RBI Guidelines outside NCLT, which will form part of the Results under Regulation 33 of SEBI LODR Regulations. As a result of the same, the Board Meeting held this day got adjourned to be held on Monday, February 18, 2019 where the Financial Results will be adopted.
13-02-2019
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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, February 13, 2019.

 MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,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, February 13, 2019, at the Corporate Office of the Company at Ecospace Campus-2B, 11F/12, New town, Rajarhat, Kolkata - 700160, to take on record the Unaudited Financial Results for the quarter ended December 31, 2018, of the Company. Further, please note that the 'trading window' as defined in the Code of Conduct for Prevention of Insider Trading will remain closed in connection with the approval of the Unaudited Financial Results for the quarter ended December 31, 2018, on and from February 6, 2019, and shall re-open after the expiry of 48 hours from the time of publication of the aforesaid financial results.
05-02-2019
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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 ESR Warehousing Private Limited relating to work of 'Filling, Civil and Infrastructure Works' located at village Chandipur, P.O. Birshibpur, P.S. Uluberia, Howrah - 711316 worth Rs. 72,60,00,000/- (Rupees Seventy Two Crores Sixty Lacs only).
25-01-2019
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