Annual report for McNally Bharat Engineering Company Ltd. for FY-2018
30-05-2018
Board Meeting-Outcome of Board Meeting
We would like to inform you that the Board of Directors at their meeting held on date, i.e. May 29, 2018, has approved the following :- i) Audited Standalone Financial Results for the Quarter and Year ended March 31, 2018 and the Auditor's Report thereon in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015....29-05-2018
Results- Financial Results As On Mar 31, 2018
We would like to inform you that the Board of Directors at their meeting held on date, i.e. May 29, 2018, has approved the following :- i) Audited Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2018, and the Auditor's Report thereon in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copy Attached)....29-05-2018
Results-Financial Results For Mar 31, 2018
We would like to inform you that the Board of Directors at their meeting held on date, i.e. May 29, 2018, has approved the following :- i) Audited Standalone Financial Results for the Quarter and Year ended March 31, 2018 and the Auditor's Report thereon in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Copy Attached)....29-05-2018
Board Meeting On May 29, 2018.
Pursuant to the provisions of Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday, May 29, 2018, at the Registered Office of the Company at 4 Mangoe Lane, Kolkata - 700001, to take on record the Audited Financial Results for the year ended March 31, 2018, of the Company.16-05-2018
COMPLIANCE REG 40(9)
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015, for the half year ended March 31, 201815-05-2018
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 HINDUSTAN ZINC LIMITED relating to work of 'design, manufacturing, supply, erection and commissioning, execution of civil & structural work' at its Zawar Mines, Udaipur, Rajasthan, worth Rs. 16,50,00,000/-08-05-2018
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 Financial Services Ltd27-04-2018
COMPLIANCE REG 40(9)
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015, for the half year ended March 31, 201826-04-2018
Compliance Certificate For The Period Ended March, 2018.
Pursuant to the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this'is to certify that the Company is compliant with Regulation 7(2) of the said Regulations wherein all activities in relation to both physical and electronic share transfer facility are maintained by Maheshwari Datamatics Private Limited, a Registrar and Share Transfer Agent (registered with SEBI) appointed by our Company.20-04-2018