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Board Meeting Dates of McNally Bharat Engineering Company Ltd.

Date of Meeting Purpose
Dec 14, 2016 Quarterly Results
May 30, 2016 Audited Results & Dividend
Mar 31, 2016 Scheme of Arrangement
Mar 22, 2016 Others
Feb 12, 2016 Quarterly Results
Nov 23, 2015 Appointment of Company Secretary
Nov 13, 2015 Quarterly Results
Oct 23, 2015 Others
Aug 13, 2015 Quarterly Results
Jun 30, 2015 Preferential issue
May 29, 2015 Audited Results & Dividend
Mar 30, 2015 Appointment of Women Director
Feb 13, 2015 Quarterly Results
Feb 02, 2015 Preferential Issue of Shares
Nov 14, 2014 Quarterly Results
Aug 14, 2014 Quarterly Results
May 30, 2014 Audited Results & Dividend
Feb 14, 2014 Quarterly Results
Nov 13, 2013 Quarterly Results
Aug 14, 2013 Quarterly Results
May 29, 2013 Audited Results & Dividend
Mar 06, 2013 Preferential Issue
Feb 13, 2013 Quarterly Results
Dec 04, 2012 Preferential offer
Nov 09, 2012 Quarterly Results
Aug 10, 2012 Quarterly Results
Jun 01, 2012 Audited Results & Dividend
May 14, 2012 Quarterly Results
Feb 13, 2012 Quarterly Results
Nov 14, 2011 Quarterly Results
Aug 12, 2011 Quarterly Results
Jul 14, 2011 Consolidated Financial Result
Jun 27, 2011 Audited Results & Dividend
May 11, 2011 Quarterly Results
Feb 14, 2011 Quarterly Results
Nov 13, 2010 Quarterly Results
Aug 31, 2010 Consolidated Audited Results
Aug 13, 2010 Audited, Quarterly Results & Dividend
Jun 17, 2010 Resignation of Managing Director
May 14, 2010 Quarterly Results
May 10, 2010 Quarterly Results
May 07, 2010 Quarterly Results
Jan 29, 2010 Quarterly Results
Nov 23, 2009 Appointment of Independent Director
Oct 31, 2009 Quarterly Results
Sep 07, 2009 Scheme of Arrangement & Rights Issue
Jul 31, 2009 Quarterly Results
Apr 30, 2009 Quarterly Results
Jan 30, 2009 Quarterly Results
Nov 10, 2008 Scheme of Arrangement
Oct 31, 2008 Quarterly Results & Others
Jul 28, 2008 Quarterly Results
Jun 14, 2008 Audited Results & Dividend
Apr 04, 2008 To consider allotment of shares
Jan 31, 2008 Quarterly Results
Oct 31, 2007 Quarterly Results
Oct 08, 2007 Converion of convertible warrants
Sep 24, 2007 Converion of convertible warrants
Jul 31, 2007 Quarterly Results
Jun 21, 2007 Audited Results & Dividend
Jan 29, 2007 Quarterly Results
Oct 31, 2006 Quarterly Results
Jul 27, 2006 Quarterly Results
Jul 26, 2006 Quarterly Results
Jun 30, 2006 Accounts & Dividend
May 09, 2006 Increase in the Authorised Share Capital
Apr 05, 2006 Issue of convertible warrants
Feb 08, 2006 Issue of Red. Preference Shares
Jan 31, 2006 Quarterly Results
Oct 28, 2005 Quarterly Results
Sep 21, 2005 Convers & allotment of FCCB's
Jul 31, 2005 Quarterly Results
Jul 04, 2005 Cancellation of Proposed Rights Issue
Jun 23, 2005 Accounts
Jan 31, 2005 Quarterly Results
 
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