Pursuant to the provisions of Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, McNally Bharat Engineering Company has informed that a Meeting of the Board of Directors of the Company will be held on Tuesday, February 13, 2018, at the Registered Office of the Company at 4 Mangoe Lane, Kolkata - 700001, to take on record the Unaudited Financial Results for the quarter and nine months period ended December 31, 2017 of the Company.
The above information is a part of company’s filings submitted to BSE.