|
10 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
27 Aug 2024
|
Rights issue & Preferential issue |
- |
|
26 Aug 2024
|
Others |
Inter alia, to consider : the proposed fund raising by the company and other related matters. |
|
08 Aug 2024
|
Quarterly Results |
- |
|
27 May 2024
|
Audited Results |
- |
|
08 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
03 Oct 2023
|
Preferential issue of shares |
Inter alia, to consider the proposal for raising of funds by way of preferential issue of equity shares and/ or convertible warrants. |
|
04 Aug 2023
|
Quarterly Results |
- |
|
09 May 2023
|
Audited Results & Dividend |
- |
|
20 Feb 2023
|
To consider issue of Warrants |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
05 Aug 2022
|
Quarterly Results |
- |
|
11 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
19 Jan 2022
|
Preferential issue of shares |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
12 Aug 2021
|
Quarterly Results |
- |
|
29 Jun 2021
|
Audited Results & Dividend |
- |
|
09 Feb 2021
|
Quarterly Results |
- |
|
09 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
22 Jul 2020
|
Audited Results & Final Dividend |
- |
|
26 Jun 2020
|
Audited Results & Dividend |
- |
|
11 Feb 2020
|
Quarterly Results |
- |
|
08 Feb 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
15 Jul 2019
|
Other |
- |
|
29 May 2019
|
Audited Results & Dividend |
- |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
13 Aug 2018
|
Quarterly Results & A.G.M. |
- |
|
30 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
13 Nov 2017
|
Quarterly Results |
- |
|
10 Aug 2017
|
Quarterly Results |
- |
|
29 Mar 2017
|
Others |
Considered and approved the terms of re-appointment of Mr. Supriya Mukherjee as Managing Director for a tenure of one year w.e.f. 1st April, 2017, subject to the approval of the members of the Com. |
|
13 Feb 2017
|
Quarterly Results |
- |
|
10 Nov 2016
|
Quarterly Results |
- |
|
09 Aug 2016
|
Quarterly Results |
- |
|
23 May 2016
|
Dividend |
- |
|
31 Mar 2016
|
Scheme of Arrangement |
To consider a Scheme of Arrangement and Amalgamation of Mcnally Bharat Engineering Company Limited. EMC Ltd and McNally Sayaji Engineering Ltd with the Company, |
|
22 Mar 2016
|
Others |
To consider various restructuring options, including reorganisation, amalgamation etc., involving the Company, McNally Bharat Engineering Company Limited, McNally Sayaji Engineering Limited. |
|
12 Feb 2016
|
Quarterly Results |
- |
|
09 Nov 2015
|
Quarterly Results |
- |
|
28 May 2015
|
Audited Results |
- |
|
12 Feb 2015
|
Quarterly Results |
- |
|
14 Nov 2014
|
Quarterly Results |
- |
|
13 Aug 2014
|
Quarterly Results |
- |
|
29 May 2014
|
Audited Results & Dividend |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
28 May 2013
|
Audited Results & Dividend |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
08 Nov 2012
|
Quarterly Results |
- |
|
11 Aug 2012
|
Quarterly Results |
- |
|
29 May 2012
|
Audited Results & Dividend |
- |
|
10 Feb 2012
|
Quarterly Results |
- |
|
14 Nov 2011
|
Quarterly Results |
- |
|
11 Aug 2011
|
Quarterly Results |
- |
|
28 May 2011
|
Audited Results & Dividend |
- |
|
14 Feb 2011
|
Quarterly Results |
- |
|
12 Nov 2010
|
Quarterly Results |
- |
|
11 Aug 2010
|
Quarterly Results |
- |
|
28 May 2010
|
Audited Results & Dividend |
- |
|
29 Jan 2010
|
Quarterly Results |
- |
|
29 Oct 2009
|
Quarterly Results |
- |
|
31 Jul 2009
|
Quarterly Results |
- |
|
29 Jun 2009
|
Audited Results & Dividend |
- |
|
29 Jan 2009
|
Quarterly Results & Buy Back |
To consider Buy Back for a minimum 5,00,000 Equity Share, maximum 11,00,000 Equity Share & to price shall not exceed Rs 40/- per equity shares. |
|
31 Oct 2008
|
Quarterly Results |
- |
|
31 Jul 2008
|
Quarterly Results |
- |
|
25 Jun 2008
|
Audited Results |
- |
|
31 Jan 2008
|
Quarterly Results |
- |
|
30 Oct 2007
|
Quarterly Results |
- |
|
12 Jul 2007
|
Quarterly Results |
- |
|
29 Jun 2007
|
Audited Results |
- |
|
30 Jan 2007
|
Quarterly Results |
- |
|
27 Oct 2006
|
Quarterly Results |
- |
|
25 Jul 2006
|
Quarterly Results |
- |
|
11 May 2006
|
Accounts |
18 months |
|
30 Mar 2006
|
To approve the basis of allotment |
Inter alia, to approve the basis of allotment of Company's Rights Issue of 67,47,900 Equity shares of Rs 10 each at a premium of Rs 15 per equity share. |
|
30 Jan 2006
|
Quarterly Results |
- |
|
31 Oct 2005
|
Quarterly Results |
- |
|
29 Jul 2005
|
Quarterly Results |
- |
|
27 May 2005
|
Right Issue of Equity Shares |
- |
|
11 Apr 2005
|
Quarterly Results |
- |
|
21 Jan 2005
|
Quarterly Results |
- |
|
30 Dec 2004
|
Accounts |
- |
|
16 Jul 2004
|
Quarterly Results |
- |
|
30 Apr 2004
|
Quarterly Results |
- |
|
11 Sep 2003
|
Preferential Issue & Stock Split |
To issue and offer such number of Redeemable Preference Shares of Rs 10/- each of an aggregate Nominal value not exceeding Rs 8.25 Crores for cash at par. |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Oct 2001
|
Quarterly Results |
- |
|
30 Jul 2001
|
Quarterly Results |
- |
|
26 Apr 2001
|
Quarterly Results |
- |