Announcement under Regulation 30 (LODR)-Allotment
Intimation regarding allotment of Equity Shares and Warrants of McNally Bharat Engineering Company Limited ("Company").29-03-2018
29-03-2018
Announcement under Regulation 30 (LODR)-Allotment
The Allotment Committee of the Company at its Meeting held today, i.e. March 26, 2018, allotted 1,20,00,000 Compulsorily Convertible Preference Shares and 17070000 Equity Shares.26-03-2018
Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
McNally Bharat Engineering Company Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-03-2018
Scrutinizer's Report For The EGM Held On 15Th March, 2018.
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that our Company held the Extra Ordinary General Meeting of its Members on Thursday, March 15, 2018, at 11:00 AM at Auditorium, Club Eco Vista, Ecospace Business Park, Plot No: 2-F/I I, New Town, Rajarhat, 24 Parganas (North), Kolkata: 700156.16-03-2018
Outcome Of EGM.
Proceedings of the Extra Ordinary General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.16-03-2018
Notice Of The Extraordinary General Meeting Of The Shareholders Of The Company.
Pursuant to the declaration made by our Company on February 13, 2018, we are enclosing herewith the Notice of the Extraordinary General Meeting (EGM) of the Members of our Company to be held on Thursday, March 15, 2018 at 11.00 AM at Auditorium, Club Eco Vista, Ecospace Business Park, Plot No: 2-F/11, New Town, Rajarhat, 24 Parganas (North), Kolkata - 700156.19-02-2018
Board Meeting-Outcome of Board Meeting
Intimation for outcome of board meeting of the Company for preferential allotment of compulsorily convertible preference shares, equity shares and warrants by McNally Bharat Engineering Company Limited ("Company") under the provisions of Chapter VII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended ("SEBI ICDR Regulations") and Section 42 of the Companies Act, 2013 (including the...13-02-2018
Result-Financial Results For Dec 31, 2017
Intimation for outcome of board meeting of the Company for preferential allotment of compulsorily convertible preference shares, equity shares and warrants by McNally Bharat Engineering Company Limited ("Company") under the provisions of Chapter VII of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended ("SEBI ICDR Regulations") and Section 42 of the Companies Act, 2013 (including the...13-02-2018
Board Meeting To Be Held On Feb 13, 2018 For Raising Of Capital.
Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of board of directors of the Company will be held on Tuesday, 13th February, 2018 to consider raising of capital through preferential allotment and determining issue price.08-02-2018
Updates
We have the pleasure in informing that we have received the following two orders: (1) Work of "Design & Engineering, Supply of Equipment, Civil & Structural Work (related to P&M;), Civil & Structural work (not related to P&M;)" of debottlenecking and capacity expansion of existing lead zinc ore of Beneficiation Plant at Hindustan Zinc Limited's Zawar Mine, Rajasthan, India, for a value of Rs. 65 Crores; and...06-02-2018