M & B Engineering Ltd

Reg. 34 (1) Annual Report.

we are enclosing herewith - Notice of 44th Annual General Meeting of Members of the company along with Annual Report for F.Y. 25-26

Others / Reg. 34 (1) Annual Report View filing →

Notice Of 44Th AGM Along With Annual Report 2025-26.

Notice of 44th AGM along with Annual Report 2025-26.

Company Update / General View filing →

Shareholders Meeting - Submission Of Notice Of 44Th AGM Of The Company Along With Annual Report 2025-26

Submission of Notice of 44th AGM along with Annual Report 2025-26.

AGM/EGM / AGM View filing →

Analyst / Investor Meet - Intimation

M & B Engineering Limited has informed the Exchange about Schedule of meet

Company Update / Analyst / Investor Meet View filing →

Newspaper Publication

We are enclosing herewith clippings of Newspapers Advertisement published on 13th August, 2026 for your information and records.

Company Update / Newspaper Publication View filing →

Monitoring Agency Report

The Company is submitting is herewith the copy of monitoring agency report for the quarter ended 30th June, 2026

Company Update / Monitoring Agency Report View filing →

Announcement Under Regulation 30 - Corrigendum To The Outcome Of Board Meeting Relating To Day Of Annual General Meeting

We wish to inform you that, due to an inadvertent typographical error, the day of the week corresponding to the date of the 44th Annual General Meeting was mentioned as 'Tuesday, the 17th ....

Company Update / General View filing →

Announcement Under Regulation 30 - Corrigendum To Fixation Of Date Of Annual General Meeting, E-Voting & Record Date

This is with reference to the Intimation related to Fixation of Date of Annual General Meeting, E-voting & Record date submitted to the Stock Exchanges on 10th August, 2026. We wish to ....

Company Update / General View filing →

Newspaper Publication

M&B Engineering Limited has submitted the copy of newspaper publication

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Intimation

M & B Engineering Limited has informed the Exchange about Schedule of meet

Company Update / Analyst / Investor Meet View filing →

Allotment of ESOP / ESPS

Board of Directors in their meeting held today, inter alia, approved the allotment of 12,503 Equity shares of face value of Rs. 10/- each, under "M & B Engineering Limited Employee Stock ....

Company Update / Allotment of ESOP / ESPS View filing →

Recommendation For Reappointment Of Whole Time Directors Subject To Approval Of Shareholders In Ensuing Annual General Meeting.

Board of Directors in their meeting held today based on the recommendation of NRC have, inter alia Recommended the Re-appointment of Mr. Aditya V. Patel and Ms. Birva C. Patel as Whole ....

Company Update / General View filing →

Updates- Capacity Addition

Board of Directors in their meeting held today has approved a Brown field expansion project of heavy structural steel involving capacity Addition of 10,000 MTPA over existing capacity of ....

Company Update / General View filing →

Statement Of Deviation & Variation For The Quarter Ended 30Th June, 2026

M&B Engineering Limited has submitted the statement of Deviation & variation for the quarter ended 30th June, 2026

Company Update / General View filing →

Analyst / Investor Meet - Outcome

M & B Engineering Limited has informed the Exchange about Link of Recording

Company Update / Analyst / Investor Meet View filing →

Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended On 30Th June, 2026

M & B Engineering Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve We wish to inform you that ....

Board Meeting / Board Meeting View filing →

Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, post announcement of ....

Company Update / Analyst / Investor Meet View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

M&B Engineering Limited has informed the Stock Exchange regarding Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

M&B Engineering Limited has informed the Stock Exchange regarding closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Birva Chirag Patel & Others

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chirag Patel & Girishbhai Patel

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →