Corporate Announcement
Security Code : 532629    Company : MBECL    
 
Board to consider Dividend 
  Exchange Disseminated Time     
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 Audited Financial Results for the Year ended March 31, 2015 on and from May 23, 2015 and shall reopen after the expiry of 48 hours from the time of publication of the aforesaid Financial Results.
 

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