Mcnally Bharat Engineering Company Limited |
Conversion |
To consider the request for conversion of FCCBs. |
05-Feb-2007 |
Mcnally Bharat Engineering Company Limited |
Conversion |
A Meeting of the Committee of Directors of the Company will be held on September 24, 2007 to consider the request for conversion of Convertible Warrants. |
24-Sep-2007 |
Mcnally Bharat Engineering Company Limited |
Conversion |
A Meeting of the Committee of Directors of the Company will be held on October 08, 2007 to consider the request for conversion of Convertible Warrants. |
08-Oct-2007 |
Mcnally Bharat Engineering Company Limited |
Scheme of Arrangement |
To consider, inter alia, a Scheme of Arrangement for Reconstruction of the Company and its subsidiary, namely, Sayaji Iron & Engineering Company Limited, by transfer of the Product Division of the Company to the said subsidiary pursuant to the provisions of Sections 391 and 394 of the Companies Act, 1956. |
10-Nov-2008 |
Mcnally Bharat Engineering Company Limited |
Board meeting Rescheduled |
The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company to be held on May 10, 2010. The Company has now informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 14, 2010 to consider and take on record the Unaudited Financial Results of the Company for the quarter ended March 31, 2010. The change of the date of the meeting was as per the specific request of Mr. V. K. Verma, a Director of the Company and also the Chairman of the Audit Committee due to his urgent pre occupation on earlier decided dates. |
14-May-2010 |
Mcnally Bharat Engineering Company Limited |
Results/Dividend |
To consider the following: 1) To take on record the Unaudited Financial Results for the Quarter ended June 30, 2010 of the Company. 2) To take on record the Audited Financial Result for the Year ended March 31, 2010 of the Company. 3) To recommend Dividend, if any. |
13-Aug-2010 |
Mcnally Bharat Engineering Company Limited |
Results/Dividend |
1) To take on record the Audited Financial Result for the Year ended March 31, 2011 of the Company. 2) To recommend Dividend, if any. |
27-Jun-2011 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To adopt the Consolidated Financial Result of the group for the year ending March 31, 2011. |
14-Jul-2011 |
Mcnally Bharat Engineering Company Limited |
Results/Dividend |
The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on June 01, 2012 to adopt the Audited Financial Results of the Company for the year ending March 31, 2012. The Company has now informed the Exchange that at the aforesaid Board Meeting, the Board of Directors will also recommend Dividend, if any. (Purpose Revised). |
01-Jun-2012 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To adopt the Consolidated Financial Result of the group for the year ending March 31, 2012. |
01-Jun-2012 |
Mcnally Bharat Engineering Company Limited |
Results |
To consider the Unaudited Financial Results for the Quarter/9 months ended December 31, 2012 of the Company. |
13-Feb-2013 |
Mcnally Bharat Engineering Company Limited |
Results/Dividend |
Inter alia, to : (1) Take on record the Audited Financial Results for the Year ended March 31, 2013 of the Company.(2) Recommend Dividend, if any. |
29-May-2013 |
Mcnally Bharat Engineering Company Limited |
Results |
To take on record the Unaudited Financial Result for the Quarter ended June 30, 2013 of the Company. |
14-Aug-2013 |
Mcnally Bharat Engineering Company Limited |
Results |
To consider the Unaudited Financial Result for the Half Year ended September 30, 2013 of the Company. |
13-Nov-2013 |
Mcnally Bharat Engineering Company Limited |
Results |
To consider the Unaudited Financial Results for the Quarter/9 months ended December 31, 2013 of the Company. |
14-Feb-2014 |
Mcnally Bharat Engineering Company Limited |
Results/Dividend |
To :(1) Take on record the Audited Financial Results for the Year ended March 31, 2014 of the Company. and (2). recommend Dividend, if any. |
30-May-2014 |
Mcnally Bharat Engineering Company Limited |
Results/Others |
The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2014, inter alia take on record the Audited Financial Results for the Year ended March 31, 2014 of the Company. and recommend Dividend, if any. The Company has now informed the Exchange that the Board will also consider the proposal to raise resources in one or more tranche by way of fresh issue of Equity Shares/ Convertible Debentures/ Equity Share Warrants / Convertible Instrument etc. or any combination thereof to Promoters, Domestic Investors, Institutional Buyers, FIIs, NRIs & Corporate Bodies etc. on FPO/Rights/ Preferential-Private Placement basis or any other suitable mechanism to meet the working capital requirements & other purposes. (Purpose revised) |
30-May-2014 |
Mcnally Bharat Engineering Company Limited |
Results |
to take on record the Unaudited Financial Result for the quarter ended June 30, 2014. |
14-Aug-2014 |
Mcnally Bharat Engineering Company Limited |
Results |
to take on record the Unaudited Financial Result for the Quarter ended September 30, 2014, of the Company. |
14-Nov-2014 |
Mcnally Bharat Engineering Company Limited |
Others |
To consider a proposal for raising Equity Capital through Preferential Allotment Basis. |
02-Feb-2015 |
Mcnally Bharat Engineering Company Limited |
Results |
To consider the Unaudited Financial Result for the Quarter / 9 months ended December 31, 2014 of the Company. |
13-Feb-2015 |
Mcnally Bharat Engineering Company Limited |
Results/Dividend |
To: 1) take on record the Audited Financial Result for the Year ended March 31, 2015 of the Company. 2) recommend Dividend, if any. |
29-May-2015 |
Mcnally Bharat Engineering Company Limited |
Preferential issue |
To consider raising Equity Capital through Preferential Allotment basis. |
30-Jun-2015 |
Mcnally Bharat Engineering Company Limited |
Results |
To consider and take on record the Unaudited Financial Results for the Quarter ended June 30, 2015. |
13-Aug-2015 |
Mcnally Bharat Engineering Company Limited |
Results |
to take on record the Unaudited Financial Result for the Quarter ended September 30, 2015 of the Company. |
13-Nov-2015 |
Mcnally Bharat Engineering Company Limited |
Results |
to take on record the Unaudited Financial Result for the Quarter ended 31st December, 2015 of the Company. |
12-Feb-2016 |
Mcnally Bharat Engineering Company Limited |
Amalgamation/Merger |
to consider various restructuring options, including re-organization, amalgamation, etc., involving the Company, its subsidiary McNally Sayaji Engineering Limited, Kilburn Engineering Limited and EMC Limited. |
22-Mar-2016 |
Mcnally Bharat Engineering Company Limited |
Amalgamation/Merger |
To consider a Scheme of Arrangement and Amalgamation of the Company, EMC Ltd and McNally Sayaji Engineering Ltd with Kilburn Engineering Limited, containing detailed terms of the Arrangement and Amalgamation. |
31-Mar-2016 |
Mcnally Bharat Engineering Company Limited |
Results/Dividend |
To : (1) take on record the Audited Financial Results for the year ended March 31, 2016 of the Company; (2) Recommend Dividend, if any. |
30-May-2016 |
Mcnally Bharat Engineering Company Limited |
Appointment of Director |
To consider appointing him as the Whole Time Director of the Company. |
29-Jun-2016 |
Mcnally Bharat Engineering Company Limited |
Results |
to take on record the Unaudited Financial Results for the quarter ended 30th June, 2016 of the Company. |
13-Sep-2016 |
Mcnally Bharat Engineering Company Limited |
Results |
To take on record the Unaudited Financial Result for the quarter ended 30th September, 2016 of the Company. 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 Unaudited Financial Results for the quarter ended September 30, 2016, on and from December 09, 2016 and shall reopen after the expiry of 48 hours from the time of publication of the aforesaid Financial Results. |
14-Dec-2016 |
Mcnally Bharat Engineering Company Limited |
Results |
To take on record the Unaudited Financial Result for the quarter ended December 31, 2016 of the Company. |
14-Feb-2017 |
Mcnally Bharat Engineering Company Limited |
Raising of Funds |
To consider issuance of securities through preferential allotment and determining issue price. Further in terms of the Company s code of conduct for prohibition of insider trading, the trading window for dealing in securities of the Company is currently closed and shall remain closed till 48 hours after the conclusion of the board meeting. |
17-Feb-2017 |
Mcnally Bharat Engineering Company Limited |
Results/Dividend |
To: i. take on record the Audited Financial Result for the Year ended March 31, 2017 of the Company. ii. recommend Dividend, if any. |
30-May-2017 |
Mcnally Bharat Engineering Company Limited |
Results |
To take on record the Unaudited Financial Results for the quarter ended June 30, 2017, of the Company. |
11-Aug-2017 |
Mcnally Bharat Engineering Company Limited |
Results |
To take on record the Unaudited Financial Results for the quarter ended September 30, 2017, of the Company. |
14-Nov-2017 |
Mcnally Bharat Engineering Company Limited |
Results |
To take on record the Unaudited Financial Results for the quarter and nine months' period ended December 31, 2017, of the Company. |
13-Feb-2018 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
to take on record the Audited Financial Results for the year ended March 31, 2018, of the Company. |
29-May-2018 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2018 |
14-Aug-2018 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2018 |
14-Nov-2018 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2018 |
13-Feb-2019 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
MBECL : 18-Feb-2019 : The Company had informed the Exchange that a Board meeting to be held on February 13, 2019 To consider and approve the financial results for the period ended December 31, 2018. Further, the Company has now informed the Exchange that the meeting of the Board of Directors held on February 13, 2019 has go adjourned to be held on February 18, 2019. |
18-Feb-2019 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2019 |
30-May-2019 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2019 |
14-Aug-2019 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2019 |
14-Nov-2019 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2019 |
14-Feb-2020 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2020 |
28-Jun-2020 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2020 |
15-Jul-2020 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2020 |
07-Sep-2020 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2020 |
12-Nov-2020 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2020 |
12-Feb-2021 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2021 |
30-Jun-2021 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2021 |
14-Aug-2021 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2021 |
13-Nov-2021 |
Mcnally Bharat Engineering Company Limited |
Other business matters |
(i) Consider and approve the Request for reclassification of the following 2 Promoter group companies into Public category, subject to shareholder approval through postal ballot and e-voting:a) EMC Limitedb) MKN Investment Private Limited (holding company of EMC Limited);(ii) Postal Ballot Notice for approving through e-voting an Ordinary Resolution for the aforesaid reclassification.To consider other business matters |
13-Jan-2022 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2021 |
12-Feb-2022 |
Mcnally Bharat Engineering Company Limited |
Financial results |
Mcnally Bharat Engineering Company Limited has informed the Exchange about Board Meeting to be held on 30-May-2022 to consider financial statements for the period ended March 2022 |
30-May-2022 |
Mcnally Bharat Engineering Company Limited |
Financial results |
Mcnally Bharat Engineering Company Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022 |
13-Aug-2022 |
Mcnally Bharat Engineering Company Limited |
Financial results |
Mcnally Bharat Engineering Company Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 |
12-Nov-2022 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
MBECL : 13-Feb-2023 : The Company has informed the Exchange that a Board meeting to be held on February 10, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 13, 2023, To consider and approve the financial results for the period ended December 31, 2022 |
10-Feb-2023 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2022 |
10-Feb-2023 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2023 |
26-May-2023 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2023 |
10-Aug-2023 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2023 |
10-Nov-2023 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2023 |
13-Feb-2024 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended March 31, 2024 |
29-May-2024 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
MBECL : 05-Jun-2024 : The Company has informed the Exchange that a Board meeting to be held on May 29, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 05, 2024, To consider and approve the financial results for the period ended March 31, 2024 |
29-May-2024 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended Jun 30, 2024 |
13-Aug-2024 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended September 30, 2024 |
13-Nov-2024 |
Mcnally Bharat Engineering Company Limited |
Financial Results |
To consider and approve the financial results for the period ended December 31, 2024 |
11-Feb-2025 |
Mcnally Bharat Engineering Company Limited |
Other business matters |
To consider other business matters - meeting of the Company s Board of Directors is scheduled to be held at a shorter notice on Saturday, 22nd February 2025 to inter alia, consider and approve the Allotment of Equity Shares pursuant to the Resolution Plan approved by Hon ble National Company Law Tribunal vide Order dated 19th December 2023 read with further Order 3rd December 2024. |
22-Feb-2025 |