Annual report for McNally Bharat Engineering Company Ltd. for FY-2015
01-06-2015
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, 2015, inter alia, has:1. 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 2014-15, the Board of Directors has considered it prudent not to recommend...31-05-2015
Financial Results for March 31, 2015 (Audited)
McNally Bharat Engineering Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.31-05-2015
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 29, 2015, to:1. take on record the Audited Financial Result for the Year ended March 31, 2015 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...21-05-2015
Shareholding Pattern For March 31, 2015
McNally Bharat Engineering Company Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.16-04-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
McNally Bharat Engineering Company Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199215-04-2015
Resignation of Director
McNally Bharat Engineering Company Ltd has informed BSE that Mr. Sudipto Sarkar, Independent Director, has tendered his resignation from the Board of Directors of the Company.The resignation shall be in effect from April 06, 2015.06-04-2015
Change in Designation of Director
McNally Bharat Engineering Company Ltd has informed BSE that the Board of Directors of the Company has designated Mr. Aditya Khaitan, a Non Executive Director of the Company, as the Chairman of the Company with immediate effect.31-03-2015
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 March 30, 2015, has appointed Ms. Nandini Khaitan as an Additional Director as well as Woman Director of the Company with immediate effect.30-03-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Willamson Magor & Co. Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201127-03-2015