Board Meeting Dates of McNally Bharat Engineering Company Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 06, 2025	Quarterly Results
May 22, 2025	Audited Results
Feb 22, 2025	Others
Feb 11, 2025	Quarterly Results
Nov 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
Jun 05, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 26, 2023	Quarterly Results
Feb 13, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Jan 13, 2022	Others
Nov 13, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Sep 07, 2020	Quarterly Results
Jul 15, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results & Final Dividend
Feb 13, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results
May 29, 2018	Audited Results
Feb 13, 2018	Quarterly Results & Others
Nov 14, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Apr 24, 2017	Others
Mar 31, 2017	Others
Feb 17, 2017	Others
Feb 14, 2017	Quarterly Results
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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