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Mcnally Bharat Engineering Company share news and announcements

NSE: MBECLBSE: 532629ConstructionSmall Cap

Last close ₹387.75down ₹7.90 (2.00%)BSE ₹387.65

Share price at the NSE close on 23 Oct 2026. Previous close ₹395.65.

Market cap
₹1,293 Cr3,340th largest listed
P/E
0.4
P/E without one-offs
Lossover the last 12 months
P/B
2.3
Dividend yield
Nonein the last 12 months
ROE
640.3%
ROE without one-offs
−38.8%
ROCE
−31.9%
Debt to equity
0.17
Volume, NSE
11

Mcnally Bharat Engineering Company shareholder meetings

88 filed, newest first. Page 2 of 2.

  1. Mar 2017

  2. Feb 2017

  3. Sep 2016

  4. Aug 2016

  5. Sep 2015

  6. Aug 2015

  7. Jul 2015

  8. Feb 2015

  9. Aug 2014

  10. Jul 2014

  11. May 2014

    • 31 May · Meeting

      Annual General Meeting of the Company will be held on July 30, 2014.
  12. Dec 2013

  13. Nov 2013

  14. Oct 2013

  15. Sep 2013

  16. May 2013

    • 29 May · Meeting

      Company has fixed Book Closure from September 20, 2013 to September 27, 2013 for the purpose of payment of dividend, if approved in the Annual General Meeting of the Company to be held on September 27, 2013.
  17. Jan 2013

  18. Dec 2012

  19. Nov 2012

  20. Sep 2012

  21. Jun 2012

    • 6 Jun · Meeting

      Annual General Meeting of the Company will be held on September 28, 2012. Further the Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2012 to September 28, 2012 for the purpose and for payment of Dividend, if approved in the Annual General Meeting. The dividend will be paid on October 26, 2012.
  22. Oct 2011

  23. Sep 2011

  24. Jun 2011

    • 27 Jun · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 17, 2011 to September 23, 2011 for the purpose of payment of Dividend, if approved in the Annual General Meeting. The Annual General Meeting of the Company will be held on September 23, 2011.
  25. Dec 2010

  26. Sep 2010

  27. Aug 2010

    • 13 Aug · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2010 to September 30, 2010 for the purpose of payment of Dividend, if approved in the Annual General Meeting. The Annual General Meeting of the Company will be held on September 30, 2010.
  28. Feb 2010

    • 2 Feb · Meeting

      The board decided to obtain the consent of the Members through Postal Ballot to give loan, to give guarantee or to provide security or to make investment in other bodies corporate whether the same be under the same Management or not, in excess of the limits specified under Section 372A of the Companies Act, 1956. The Board of Directors has appointed Mr. A, K. Labh, Practicing Company Secretaries, Kolkata as Scrutinizer for conducting Postal Ballot process in a fair & transparent manner. The Postal Ballot form duly completed should reach the Scrutinizer on or before the closing of working hours on 12th March, 2010. The Scrutinizer will submit his report to the Chairman or any Director of the Company after completion of the scrutiny and the results of Postal Ballot will be announced by the Chairman or any Director of the Company on 15th March, 2010.
  29. Dec 2009

    • 24 Dec · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on November 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  30. Nov 2009

    • 23 Nov · Meeting

      Outcome of Annual General Meeting held on November 23, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  31. Oct 2009

    • 16 Oct · Meeting

      Annual General Meeting of the Company will be held on November 23, 2009. The Register of Members and Share Transfer Books of the Company will remain closed from 16th to 23rd November, 2009 for the purpose and for payment of Dividend, if approved in the aforesaid AGM. Further, the Company has informed that the Registrar of Companies, West Bengal have granted time extension of 3 months for holding the AGM by virtue of Section 166 (1) vide letter dated September 10, 2009.
  32. Oct 2008

    • 6 Oct · Meeting

      Minutes of Proceedings of the Annual General Meeting of the Company held on September 15, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  33. Sep 2008

    • 15 Sep · Meeting

      Outcome of Annual General Meeting of the Company held on September 15, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  34. Jul 2008

    • 29 Jul · Meeting

      Annual General Meeting of the Company will be held on September 15, 2008. The Register of Members and Share Transfer Books of the Company will remain closed from September 10, 2008 to September 15, 2008 for the purpose and for payment of Dividend, if approved in the aforesaid AGM.
  35. Oct 2007

    • 24 Oct · Meeting

      Minutes of proceedings of the Annual General Meeting of the Company held on September 10, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  36. Sep 2007

    • 10 Sep · Meeting

      Outcome of the Annual General Meeting of the company held on September 10, 2007. The details of the business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  37. Jun 2007

    • 21 Jun · Meeting

      Board of Directors at its meeting held on June 21, 2007 has : 1) Inducted Mr. Subir Dasgupta as an Additional Director on the Board of Directors of the Company. 2) Decided to hold the Annual General Meeting of the Company on September 10, 2007. 3) Decided to close the Register of Members and Share Transfer Books of the Company from September 05, 2007 to September 10, 2007 (both days inclusive) for the purpose of AGM and Dividend.