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companylogoMcNally Bharat Engineering Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532629 | NSE Symbol : MBECL | ISIN : INE748A01016 | Industry : Engineering - Turnkey Services |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Apr-2025 13-May-2025 Accounts Mcnally Bharat Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve Board Meeting Intimation to consider approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the Quarter/Financial Year ended 31st March 2025. The Board Meeting to be held on 13/05/2025 Stands Cancelled. With reference to the earlier intimation dated 30th April 2025 we hereby inform that due to unavoidable reasons, the Board Meeting scheduled to be held on 13th May 2025 has been postponed till further Notice. (As per BSE Announcement Dated on 12/05/2025)
26-Mar-2025 26-Mar-2025 Change in Other Executives Outcome of Board Meeting
19-Feb-2025 22-Feb-2025 Issue of Equity Shares MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 22nd February 2025. Outcome of Board Meeting held on 22nd February, 2025 (As per BSE Announcement Dated on 22/02/2025)
03-Feb-2025 11-Feb-2025 Quarterly Results MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Notice of Board Meeting for consideration Financial Results. Outcome of Board Meeting and Submission of Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2024. Results- Financial Results for the quarter and nine months ended 31st December 2024 (As per BSE Announcement Dated on 11/02/2025)
14-Jan-2025 14-Jan-2025 Change in Directors Appointment of Mr. Partha Sarathi Bhattacharyya (DIN 00329479) as Chairman of the Company.
05-Nov-2024 13-Nov-2024 Quarterly Results MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Notice of Meeting to consider Financial Results for the Second Quarter & Half-year ended 30th September 2024. Outcome of Meeting for consideration of Unaudited Financial Results for the Second Quarter and Half-year ended 30th September 2024 ('the Results') (As Per BSE Announcement dated on 13.11.2024)
07-Aug-2024 13-Aug-2024 Quarterly Results MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice of Meeting to consider Financial Results for the quarter ended 30th June 2024. Outcome of Meeting for consideration of Unaudited Financial Results for the First Quarter ended 30th June 2024 ('the Results') - Disclosure pursuant to SEBI LODR Regulation 30. (As per BSE Announcement dated on 13/08/2024)
22-May-2024 05-Jun-2024 Accounts MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Notice of Meeting for approval Financial Results. MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2024 ,inter alia, to consider and approve Intimation about rescheduled the Meeting of the Company and is rescheduled on June 05, 2024 (As per BSE Announcement Dated on 29/05/2024) Outcome with Result The Board has not recommended any dividend in respect of the financial year 2023-24; (As Per BSE Announcement Dated on 05.06.2024) The Company duly submitted the disclosure of reasons for delay in submission of Financial Results along with the intimation letter regarding rescheduling the meeting on the same day on which such decision was taken i.e. 29.05.2024. As per Exchange directive, resubmitting this Corporate Announcement. (As Per BSE Announcement dated on 13.06.2024)
07-Feb-2024 13-Feb-2024 Quarterly Results MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Notice of Meeting for consideration of Financial Results Result - Financial Result (As Per BSE Announcement dated on 13.02.2024)
26-Oct-2023 10-Nov-2023 Quarterly Results MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Board Meeting Intimation MCNALLY BHARAT ENGINEERING COMPANY LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome with Result for the Quarter and Half Year ended 30th September, 2023. Outcome with Result for the Quarter and Half Year ended 30th September, 2023 (As Per BSE Announcement Dated on 10.11.2023)
26-Jul-2023 10-Aug-2023 Quarterly Results MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Notice of Board Meeting for approval of Financial Results. Outcome of Meeting for consideration of Unaudited Financial Results for the First Quarter ended 30th June 2023 ('the Results') Result - Financial Results for the Quarter ended June 30, 2023 (As Per BSE Announcement dated on 10.08.2023)
02-May-2023 26-May-2023 Quarterly Results MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Notice of Board Meeting for approval of Financial Results Disclosure under LODR Regulations 30 and 33 regarding inter alia Outcome of Board Meeting and approval of Audited Financial Results for the financial year ended 31st March 2023. (As Per BSE Announcement Dated on 26.05.2023) Additional Details Required for Corporate Announcement already filed under Regulation 30 of SEBI (LODR) Regulations, 2015 on 26th May, 2023 - The meeting commenced at 11.15 AM and concluded at 09.00 PM as mentioned in the covering letter dtd. 26th May, 2023. (As Per BSE Announcement dated on 29.05.2023)
13-Jan-2023 13-Feb-2023 Quarterly Results MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Notice of Meeting for consideration of Financial Results MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve The Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine-months ended 31st December 2022 (As Per BSE Announcement Dated on 31.01.2023) Outcome of Meeting for consideration of Unaudited Financial Results for the Third Quarter and Nine Month ended 31st December 2022 (As Per BSE Announcement dated on 13.02.2023)
17-Oct-2022 12-Nov-2022 Quarterly Results MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Notice of Meeting for consideration of Financial Results Outcome of Meeting for consideration of Unaudited Financial Results for the Second Quarter and Half-year ended 30th September 2022 ('the Results') (As Per BSE Announcement Dated 12.11.2022)
29-Jul-2022 13-Aug-2022 Quarterly Results MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Notice of Meeting for consideration of Financial Results Outcome of Board Meeting with Unaudited Financial Result. (As Per BSE Announcement Dated on 13/08/2022)
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