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 EMC Ltd28-11-2016
28-11-2016
Updates
McNally Bharat Engineering Company Ltd has informed BSE that the Hon'ble High Court at Calcutta, on November 22, 2016 heard the Company Application no. 773 of 2016 regarding merger of McNally Bharat Engineering Co. Ltd., McNally Sayaji Engineering Limited and EMC Ltd. with Kilburn Engineering Ltd. and passed orders for convening of meetings of shareholders of all the four Companies including McNally Bharat Engineering Co. Ltd on January 11, 2017...22-11-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
McNally Bharat Engineering Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.21-10-2016
Shareholding for the Period Ended September 30, 2016
McNally Bharat Engineering Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here13-10-2016
Outcome of Board Meeting
McNally Bharat Engineering Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 01, 2016 has:1. Appointed Mr. Manoj Toshniwal as an Additional Director of the Company.2. Appointed Mr. Manish Agarwal as an Additional Director of the Company.01-10-2016
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
McNally Bharat Engineering Company Ltd has informed BSE regarding the details of Voting results at the 53rd Annual General Meeting (AGM) of the Company held on September 29, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.30-09-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
McNally Bharat Engineering Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201613-09-2016
AGM on Sept 29, 2016
McNally Bharat Engineering Company Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company will be held on September 29, 2016.09-09-2016
Fixes Book Closure for AGM
McNally Bharat Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) of the Company to be held on September 29, 2016.09-09-2016
Clarifies on News item
With reference to news appeared in : The Economic Times dated September 09, 2016 stating "McNally Bharat Defaults on Dividend Payments of Shares", McNally Bharat Engineering Company Ltd has submitted to BSE a copy of Clarification is enclosed.09-09-2016