Board Meeting on June 29, 2016
McNally Bharat Engineering Company Ltd has informed BSE that the term of employment of Mr. Prabir Ghosh, Whole Time Director & Group CFO, has come to end on June 26, 2016.The Board of Directors of the Company would meet on June 29, 2016, to consider appointing him as the Whole Time Director of the Company. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
EMC Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE Competition Commission approves McNally Bharat-Kilburn tie-up
EMC and Kilburn hold 28.24% and 1.69% of the paid up share capital of McNally Bharat respectively, as per a regulatory filing by McNally Bharat in April. Resignation of Director
McNally Bharat Engineering Company Ltd has informed BSE that Miss Nandini Khaitan, holding the position of Independent Director in the Board of Directors of the Company, has tendered her resignation from the Board of Directors of the Company. Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2016
McNally Bharat Engineering Company Ltd has submitted to BSE a copy of Consolidated Statement on Impact of Audit Qualifications for the period ended March 31, 2016 Consolidated Financial Results, Auditors Report for March 31, 2016
McNally Bharat Engineering Company Ltd has informed BSE about : 1. Consolidated Financial Results for the period ended March 31, 20162. Consolidated Auditors Report for the period ended March 31, 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 May 30, 2016, has recommended dividend @ 11.5% on preference shares out of the free Reserves of previous years in compliance of the provisions of the Companies Act, 2013.However, in absence of profit for the current Financial Year 2015-16, the Board of Directors could not recommend any dividend on Equity Shares for the year ended March 31, 2016. Standalone Financial Results, Auditors Report for March 31, 2016
McNally Bharat Engineering Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 2016 Board to consider 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, 2016, to:1. take on record the Audited Financial Result for the Year ended March 31, 2016 of the Company.2. recommend Dividend, if any.Further, 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...