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Year archive

Mac Charles (India) Ltd. — 2019 filings

All 51 regulatory filings released by Mac Charles (India) Ltd. (MCCHRLS-B) in 2019, sourced directly from the official regulator.

51 Filings
2019 Period
2019 filings (51)
Filing Released Lang
Pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain ....
Regulatory Filings
2019-12-29 English
We wish to inform you that the Board of Directors of the Company has approved the unaudited financial results alongwith the limited Review Report form the auditors for the quarter/half ....
Regulatory Filings
2019-11-20 English
Intimation under Regulation 30 of SEBI LODR: to borrow a sum upto Rs 50 crore (Rupees Fifty Crore) from Embassy Property Developments Private Limited which is the holding company at such ....
Regulatory Filings
2019-11-12 English
1) pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the Unaudited Financial Results for ....
Regulatory Filings
2019-11-12 English
Pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the Unaudited Financial Results ....
Regulatory Filings
2019-11-12 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2019-10-26 English
Pursuant to the provisions of Regulation 40(9) and 40(11) of LODR, we are submitting the Certificate of Compliance obtained from Mr. Umesh P Maskeri, Practicing Company Secretary for ....
Regulatory Filings
2019-10-24 English
Pursuant to the provisions of Regulation 40(9) and 40(11) of LODR, we are submitting the Certificate of Compliance obtained from Mr. Umesh P Maskeri, Practicing Company Secretary for ....
Regulatory Filings
2019-10-24 English
We, pursuant to the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, hereby certify that Mac Charles (India) Limited has ensured ....
Regulatory Filings
2019-10-12 English
Certificate under regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the ("quarter ended 30th Sept, 2019.
Regulatory Filings
2019-10-12 English
Pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain ....
Regulatory Filings
2019-09-25 English
Summary of proceedings of 39'h Annual General Meeting ('AGM') held on August 26, 2019, pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-08-27 English
We would like to inform you that the 39th Annual General Meeting of the members of the Company was held on August 26. 2019. In this connection, we are submitting the following documents ....
Regulatory Filings
2019-08-27 English
We wish to inform you, pursuant to the provisions of Regulation 30 read with Regulation 30 read with para (2) of Section B of Part A of Schedule Ill of SEBI (listing Obligations and Disclosure ....
Regulatory Filings
2019-08-26 English
We wish to inform you, pursuant to the provisions of Regulation 30 read with Regulation 30 read with para (2) of Section B of Part A of Schedule Ill of SEBI (listing Obligations and Disclosure ....
Regulatory Filings
2019-08-26 English
This is to inform you, pursuant to the provrsions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company ....
Regulatory Filings
2019-08-13 English
This is to inform you, pursuant to the provrsions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company ....
Regulatory Filings
2019-08-13 English
In continuation to our letter dated July 11, 2019 (BSE Acknowledgement No 859760 dated July 11, 2019), we wish to inform you that pursuant to the provisions of Regulation 42 of the SEBI(Listing ....
Regulatory Filings
2019-08-05 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2019-07-31 English
Pursuant to the provisions of Para A of Part A of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of the ....
Regulatory Filings
2019-07-27 English
Pursuant to the provisions of Para A of Part A of Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find attached the Notice of the 39th ....
Regulatory Filings
2019-07-27 English
Pursuant to the provisions of Regulation 34(1) of the SEBI (Depositories and Participants) Regulations, 1996, we are attaching the Annual Report for the financial year ended March 31, 2019.
Regulatory Filings
2019-07-27 English
Mac Charles India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 17, 2019 to August 26, 2019 (both days inclusive) ....
Regulatory Filings
2019-07-12 English
This is to inform you, pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of LODR, that the Board of Directors of the Company at its meeting held today, ....
Regulatory Filings
2019-07-11 English
Recommendation of dividend and holding of Annual General Meeting: Outcome of Board Meeting held on July 11, 2019 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations ....
Regulatory Filings
2019-07-11 English
We herewith enclose a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2019 received from M/S. BgSE Financials ....
Regulatory Filings
2019-07-10 English
We wish to inform you, pursuant to the provisions of Regulation 29(1) (e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), that a meeting of the Board ....
Regulatory Filings
2019-07-08 English
Pursuant to the provisions of SEBI (Prohibition of insider Trading) Regulations, 2015, we wish to inform you that the Trading Window for dealing in the shares of the Company shall remain ....
Regulatory Filings
2019-06-29 English
In accordance with Regulation 23(9) of the Listing Regulations, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31,2019. ..
Regulatory Filings
2019-06-14 English
We herewith enclose a Certificate under Regulation 74(5)-of SEBI (Depositories and Participants)Regulations, 2018 for quarter ended 3131 March, 2019 received from M/s. BgSE Financials limited, ....
Regulatory Filings
2019-06-04 English
This is to inform you, pursuant to the provisions of Regulation 33 of LODR, that the Board of Directors of the Company at its meeting held today: i) have considered and approved the ....
Regulatory Filings
2019-05-29 English
This is to inform you, pursuant to the provisions of Regulation 33 of LODR, that the Board of Directors of the Company at its meeting held today: i) have considered and approved the ....
Regulatory Filings
2019-05-29 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
In continuation to the notice of postal ballot submitted to BSE on April 12, 2019 and pursuant to the provisions of Regulation 44(3) and Regulation 30 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2019-05-20 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2019-05-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Pursuant to the provisions of Regulation 40(9) and 40(11) of LODR, we are submitting the Certificate of Compliance obtained from Mr. Umesh P Maskeri, Practicing Company Secretary for the ....
Regulatory Filings
2019-04-30 English
We, pursuant to the provisions of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, hereby certify that Mac Charles (India) Limited has ensured ....
Regulatory Filings
2019-04-25 English
Notice of postal ballot dated 30-03-2019 : Cut off date 12-04-2019, Date of opening 19-04-2019 Date of closure 18-05-2019 seeking approval of members for the following items: 1) alter Clause ....
Regulatory Filings
2019-04-12 English
We wish to inform you, in continuation to the communications sent earlier, pursuant to Regulation 30 (6) read with paragraph (12) and (14) of Section A of Part A of Schedule III of ....
Regulatory Filings
2019-04-03 English
We wish to inform you, pursuant to Regulation 30 (6 ) read with paragraph (7) of Section A of Part A of Schedule III of SEBI (listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-04-02 English
This is to inform you, pursuant to the provisions of Regulation 29 read with regulation 30 of the SEBI (listing Obligations and Disclosure Requirements)Regulations 2015, that the Board ....
Regulatory Filings
2019-03-21 English
Outcome of Board Meeting held on March 21, 2019 pursuant to the provisions of Regulation 29 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-03-21 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2019 ,inter alia, to consider and approve To seek the approval ....
Regulatory Filings
2019-03-16 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve i)Alter Main Objects clause ....
Regulatory Filings
2019-03-12 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Embassy Property Developments Pvt Ltd
Regulatory Filings
2019-03-06 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jitendra Mohandas Virwani
Regulatory Filings
2019-03-06 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Embassy Property Developments Pvt Ltd
Regulatory Filings
2019-03-05 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jitendra Mohandas Virwani
Regulatory Filings
2019-03-05 English
Disclosure about Compliance with Minimum Public Shareholding Norms as stipulated in Rule 19(2) and 19 A of the Securities Contracts (Regulations) Rules, 1957 read with 38 of the SEBI (Listing ....
Regulatory Filings
2019-03-05 English
Embassy Property Developments Private Limited and Jitendra Mohandas Virwani ("the Sellers"), being part of the promoter group of Mac Charles (India) Limited ("the Company") has submitted ....
Regulatory Filings
2019-02-26 English