Corporate Announcement
Security Code : 532629    Company : MBECL    
 
Board Meeting Intimation for We Wish To Inform You That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, November 14, 2018.Download PDF Download XBRL
  Exchange Received Time  01/11/2018 15:52:56         Exchange Disseminated Time   01/11/2018 15:53:04              Time Taken   00:00:08
MCNALLY BHARAT ENGINEERING COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, November 14, 2018, at the Corporate Office of the Company at Ecospace Campus-2B, 11F/12, New town, Rajarhat, Kolkata - 700160, to take on record the Unaudited Financial Results for the quarter ended September 30, 2018, of the Company.

Further, please note that 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, 2018, on and from November 7, 2018, and shall re-open after the expiry of 48 hours from the time of publication of the aforesaid financial results.
 

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