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Year archive

Mac Charles (India) Ltd. — 2020 filings

All 85 regulatory filings released by Mac Charles (India) Ltd. (MCCHRLS-B) in 2020, sourced directly from the official regulator.

85 Filings
2020 Period
2020 filings (85)
Filing Released Lang
In continuation to the Notice of Postal Ballot submitted to BSE on November 25, 2020 vide acknowledgement No 2318547 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations ....
Regulatory Filings
2020-12-30 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2020-12-28 English
We wish to inform you, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, that the Trading Window for dealing in the shares of the Company shall remain ....
Regulatory Filings
2020-12-28 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the postal ballot notice on ....
Regulatory Filings
2020-11-26 English
Notice of Postal Ballot, pursuant to Regulation 30 (6) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
Regulatory Filings
2020-11-25 English
We wish to inform you that the Board of Directors of the Company has approved the unaudited financial results along with the Limited Review Report from the auditors for the Half year ended ....
Regulatory Filings
2020-11-19 English
This is to inform you, pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' LODR ') , that the Board of Directors ....
Regulatory Filings
2020-11-12 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite Unaudited Financial ....
Regulatory Filings
2020-11-12 English
To appoint Embassy Property Developments Private Limited, a related party, as Turnkey Service provider for construction of Project Zenith at a turnkey fees of 2% of the total project cost ....
Regulatory Filings
2020-11-11 English
To appoint Embassy Property Developments Private Limited, a related party, as Turnkey Service provider for construction of Project Zenith at a turnkey fees of 2% of the total project cost ....
Regulatory Filings
2020-11-11 English
considered and approved the unaudited Financial Results for the Quarter and Half Year ended September 30, 2020 on standalone and consolidated basis alongwith the limited review report from ....
Regulatory Filings
2020-11-11 English
Intimation regarding issue of Duplicate Share Certificate under regulation 39(3) of SEBI (LODR) regulation 2015
Regulatory Filings
2020-11-11 English
To appoint Embassy Property Developments Private Limited, a related party, as Turnkey Service provider for construction of Project Zenith having a project cost of Rs. 500 Crore (Rupees ....
Regulatory Filings
2020-11-11 English
This is to inform you, pursuant to the provisions of Regulation 33 of SEBI LODR, that the Board of Directors of the Company at its meeting held today have considered and approved the unaudited ....
Regulatory Filings
2020-11-11 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite intimation of ensuing ....
Regulatory Filings
2020-11-02 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2020-10-31 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite intimation of Transfer ....
Regulatory Filings
2020-10-17 English
Please find attached the Certificate on processing the request for Transfer and Transmission of shares for the Half Year ended September 30, 2020 received from Mr. Umesh P Maskeri, Practicing ....
Regulatory Filings
2020-10-15 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
2020-10-09 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
2020-10-09 English
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2020-10-08 English
We wish to inform you, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, that the Trading Window for dealing in the shares of the Company shall remain ....
Regulatory Filings
2020-09-25 English
Declaration of Voting results of 40th Annual General Meeting and Scrutinizer Report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-09-17 English
Declaration of Voting results of 40th Annual General Meeting and Scrutinizer Report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-09-17 English
Outcome of 40th Annual General Meeting (ÄGM') / Summary of Proceedings of AGM held through Video Conferencing /Other Audio Visual Means on September 16, 2020, pursuant to the provisions ....
Regulatory Filings
2020-09-16 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite intimation of ensuing ....
Regulatory Filings
2020-08-25 English
1.40th Annual General Meeting (AGM): 16.09.2020 2.Sending of Notice of AGM by email only 3.Closure of Register of Members:07.09.2020 to 16.09.2020 4.E-voting from Sunday, 13th ....
Regulatory Filings
2020-08-24 English
We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) ....
Regulatory Filings
2020-08-24 English
40th Annual report for the Financial year 2019-20
Regulatory Filings
2020-08-24 English
Intimation of 40th Annual General Meeting of MAC Charles (India) Limited to be held on 16.09.2020, Sending notice of AGM by email, Closure of Register of Members from 07.09.2020 to 16.09.2020(both ...
Regulatory Filings
2020-08-24 English
In continuation to the Notice of Postal Ballot submitted to BSE on July 10, 2020 vide acknowledgement No 1870586 and pursuant to the provisions of Regulation 44(3) read with Regulation ....
Regulatory Filings
2020-08-14 English
In continuation to the Notice of Postal Ballot submitted to BSE on July 10, 2020 vide acknowledgement No 1870586 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations ....
Regulatory Filings
2020-08-13 English
Outcome of postal ballot : Intimation pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR')
Regulatory Filings
2020-08-13 English
Declaration of Voting results of Postal Ballot and Scrutinizer Report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR')
Regulatory Filings
2020-08-13 English
In continuation to the intimation filed with BSE (Vide acknowledgement No. 1935784) dated July 30, 2020, we wish to inform you, pursuant to the provisions of Regulation 30 of SEBI (Listing ....
Regulatory Filings
2020-08-04 English
the board of directors in the board meeting held on 31st July,2020 have appointed M/s. Walker Chandiok & Co. LLP, Chartered Accountants (FRN 001076N/N500013) w.e.f. ....
Regulatory Filings
2020-08-01 English
We hereby inform that, pursuant to Regulation 30 read with Para 7A of Para A of Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) ....
Regulatory Filings
2020-08-01 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published 1st quarter ended 30th ....
Regulatory Filings
2020-08-01 English
We wish to inform you, pursuant to the provisions of Regulation 30 read with Schedule III of SEBI LODR, that the Audit Committee and the Board of Directors of the Company at its meeting ....
Regulatory Filings
2020-07-31 English
This is to inform you, pursuant to the provisions of Regulation 33 of SEBI LODR, that the Board of Directors of the Company at its meeting held today have considered and approved the unaudited ....
Regulatory Filings
2020-07-31 English
This is to inform you, pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the adjudicating officer appointed by ....
Regulatory Filings
2020-07-30 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite intimation of ensuing ....
Regulatory Filings
2020-07-25 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2020-07-24 English
We wish to inform you that the Board of Directors of the Company has approved the audited financial results along with the Limited Review Report from the auditors for the quarterly/ year ....
Regulatory Filings
2020-07-16 English
Corrigendum and intimation to Shareholders under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') about term of office of Re-appointment ....
Regulatory Filings
2020-07-11 English
Pursuant to the provisions of Regulation 30 (6) read with Schedule III of SEBI LODR and in continuation to the intimation sent to you on June 26, 2020 informing you about the agenda ....
Regulatory Filings
2020-07-10 English
With reference to the above mentioned subject, please find attached Certificate received from BgSE Financials Limited, Registrar and Transfer Agent of the Company as required under Regulation ....
Regulatory Filings
2020-07-09 English
Kindly refer to our intimations referred as per acknowledgment no.'s above dated June 26, 2020 w.r.t. the outcome of Board Meeting held on June 26, 2020 in respect of Change in Directorate ....
Regulatory Filings
2020-07-07 English
We wish to inform you, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, that the Trading Window for dealing in the shares of the Company shall remain ....
Regulatory Filings
2020-07-01 English
We wish to inform you, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, that the Trading Window for dealing in the shares of the Company shall remain ....
Regulatory Filings
2020-07-01 English
The Annual Secretarial Compliance report was uploaded yesterday,but due to technical issues the digital signature of the PCS was not visible. Therefore, reuploading the same again.
Regulatory Filings
2020-06-27 English
The Annual Secretarial Compliance report was uploaded yesterday,but due to technical issues the digital signature of the PCS was not visible. Therefore, reuploading the same again.
Regulatory Filings
2020-06-27 English
This is to inform you, pursuant to the provisions of Regulation 30 read with Para 7 of Part A of Schedule III of SEBI LODR, Mr. C.B.Pardhanani, Director of the Company, expressed his unwillingness ...
Regulatory Filings
2020-06-26 English
Outcome of Board Meeting held on June 26, 2020 pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') ....
Regulatory Filings
2020-06-26 English
this is to inform you that the Company has received the Annual Secretarial Compliance Report (ÄSCR') for the Financial Year 2019-20 from Mr. Umesh P Maskeri, Practicing Company Secretary ....
Regulatory Filings
2020-06-26 English
i) Has accepted the resignation upon superannuation of Mr. M S Reddy as Company Secretary and Compliance Officer with effect from the close of office hours on June 30, 2020; and ....
Regulatory Filings
2020-06-26 English
i) Has appointed Mr. Sartaj Sewa Singh (DIN 01820193) as the Whole-Time Director for a term of five years and fixed his remuneration, subject to the approval of the shareholders by means ....
Regulatory Filings
2020-06-26 English
i) Renewal of contract with Technique Control Facility Management Private Limited ('TCFM') for engaging consultants/employees/staff on deputation upto March 31, 2021; ii) ....
Regulatory Filings
2020-06-26 English
Outcome of Board Meeting held on June 26, 2020 pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') ....
Regulatory Filings
2020-06-26 English
This is to inform you, pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company ....
Regulatory Filings
2020-06-26 English
i) Has accepted the resignation upon superannuation of Mr. M S Reddy as Company Secretary and Compliance Officer with effect from the close of office hours on June 30, 2020; and ....
Regulatory Filings
2020-06-26 English
i) Has appointed Mr. Sartaj Sewa Singh (DIN 01820193) as the Whole-Time Director for a term of five years and fixed his remuneration, subject to the approval of the shareholders by means ....
Regulatory Filings
2020-06-26 English
the Board of Directors of the Company at its meeting held today has decided to shift the Registered Office of the Company from its present address i.e. 28, Sankey Road, Bangalore - 560052 ....
Regulatory Filings
2020-06-26 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,inter alia, to consider and approve 1) Audited Financial results ....
Regulatory Filings
2020-06-04 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2020-05-28 English
In this connection, pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the material impact of COVID ....
Regulatory Filings
2020-05-22 English
Pursuant to the provisions of Regulation 7(3) of the SEBI LODR Regulation, 2015, certificate of compliance that the Company has ensured that all activities in relation to both physical ....
Regulatory Filings
2020-05-06 English
Please find enclosed herewith the certificate received from BgSE Financials Ltd, Registrar and Transfer Agent of the Company as required under Regulation 74(5) of SEBI (D&P) Regulations, ....
Regulatory Filings
2020-04-24 English
In this connection, while we have not received the said letter from your end, we would like to clarify that the Company has made all the necessary disclosures under the SEBI (Listing Obligations ....
Regulatory Filings
2020-04-22 English
Disclosure with respect to transfer / transmission/transposition of shares for the half year ended 31st March, 2020
Regulatory Filings
2020-04-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Edelweiss Custodial Services Ltd
Regulatory Filings
2020-04-08 English
Please find enclosed herewith the Disclosure made by Promoters and Promoter Group, under regulation 30(2) of SEBI (Substantial Acquisition of Shares and takeovers) Regulations, 2011
Regulatory Filings
2020-04-06 English
Please find enclosed herewith the Disclosure made by Promoters and Promoter Group, under regulation 30(2) of SEBI (Substantial Acquisition of Shares and takeovers) Regulations, 2011
Regulatory Filings
2020-04-06 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
2020-03-30 English
Disclosure under Regulation 8(2) and 9(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015
Regulatory Filings
2020-03-20 English
Please find enclosed the details of duplicate share certificates issued as per the letter dated 3rd March, 2020 received from BgSE Financials Limited, RTA, pursuant to the provisions of ....
Regulatory Filings
2020-03-03 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Edelweiss Custodial Services Ltd
Regulatory Filings
2020-03-02 English
the Unaudited Financial Results for the Third Quarter and Nine months ended 31st December, 2019 alongwith the Limited Review Report ("LRR") of the statutory auditors thereon revised.
Regulatory Filings
2020-01-30 English
Intimation under Regulation 30 of SEBI LODR - Demolition of hotel building and rebuilding the said space for commercial purposes
Regulatory Filings
2020-01-30 English
Third Quarter Results for the Quarter ended 31st December, 2019
Regulatory Filings
2020-01-30 English
Third Quarter Results for the Quarter ended 31st December, 2019
Regulatory Filings
2020-01-30 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
2020-01-30 English
Details of Loss of Certificate / Duplicate Share Certificate
Regulatory Filings
2020-01-30 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2020-01-17 English
Submission of Certificate under regulation 74(5) of SEBI D & P regulations. With reference to the above mentioned subject, please find attached Certificate received from BgSE ....
Regulatory Filings
2020-01-10 English