| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 19 May 2025 |
| Mcnally Bharat Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Board Meeting Intimation for approval of Audited Financial Results. Outcome of Board Meeting and Submission of Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2025. (As Per BSE Announcement Dated on: 22/05/2025) | ||
| Board Meeting | 13 May 2025 | 30 Apr 2025 |
| 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) | ||
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 22 Feb 2025 | 19 Feb 2025 |
| 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) | ||
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| 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) | ||
| Board Meeting | 14 Jan 2025 | 14 Jan 2025 |
| Appointment of Mr. Partha Sarathi Bhattacharyya (DIN 00329479) as Chairman of the Company. | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| 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) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| 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) | ||
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