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Year archive

Mac Charles (India) Ltd. — 2021 filings

All 85 regulatory filings released by Mac Charles (India) Ltd. (MCCHRLS-B) in 2021, sourced directly from the official regulator.

85 Filings
2021 Period
2021 filings (85)
Filing Released Lang
We wish to inform you that pursuant to regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the notice of 5th Board meeting ....
Regulatory Filings
2021-12-31 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-12-30 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2022 ,inter alia, to consider and approve Prior Intimation of ....
Board/Management Information
2021-12-29 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
2021-12-27 English
With respect to the above-mentioned subject and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Company has proposed to make an investment ....
Capital/Financing Update
2021-12-27 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
2021-12-23 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-12-08 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 Half year ended ....
Interim / Quarterly Report
2021-12-01 English
We wish to inform you that pursuant to regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the Unaudited Standalone and Consolidated ...
Regulatory Filings
2021-11-15 English
We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Friday, November 12, 2021 through audio-visual electronic communication has, inter-alia: ....
Regulatory Filings
2021-11-12 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 ....
Interim / Quarterly Report
2021-11-12 English
Newspaper Publication - Intimation of Project Update under regulation 30
Regulatory Filings
2021-11-11 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
2021-11-08 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2021-11-06 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-10-20 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 ....
Regulatory Filings
2021-10-19 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 notice of postal ballot on ....
Regulatory Filings
2021-10-07 English
We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Friday, October 01, 2021 through audio-visual electronic communication has, inter-alia: ....
Proxy Solicitation & Information Statement
2021-10-04 English
1. To avail Financial facility of Rs. 10.00 Lacs against Fixed Deposit 2. To consider and approve sale of 84,512 sq. ft. in Embassy Tech Square, Alpha Block, Bangalore pursuant to ....
Board/Management Information
2021-10-01 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2021 ,inter alia, to consider and approve 1. To consider and sell ....
Board/Management Information
2021-09-28 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
2021-09-27 English
The Board Meeting to be held on 23/09/2021 Stands Cancelled.
Regulatory Filings
2021-09-23 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2021 ,inter alia, to consider and approve 1. To consider and sell ....
Board/Management Information
2021-09-20 English
DECLARATION OF VOTING RESULTS OF THE POSTAL BALLOT WHICH OPENED ON AUGUST 14, 2021 AND CLOSED ON SEPTEMBER 13, 2021 IN RESPECT OF THE ITEMS OF BUSINESS PLACED FOR CONSIDERATION OF THE MEMBERS ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-14 English
In continuation to the Notice of Postal Ballot submitted to BSE on August 10, 2021 vide acknowledgement No 3075874 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations ....
Declaration of Voting Results & Voting Rights Announcements
2021-09-14 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 notice of postal ballot on ....
Regulatory Filings
2021-08-18 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 Unaudited Standalone and Consolidated ...
Regulatory Filings
2021-08-11 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 ....
Proxy Solicitation & Information Statement
2021-08-10 English
Considered and approved the unaudited Financial Results for the quarter ended June 30, 2021 on standalone and consolidated basis alongwith the limited review report from the statutory auditors ....
Regulatory Filings
2021-08-10 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 ....
Interim / Quarterly Report
2021-08-10 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 August 04, 2021 we wish to inform you that the cut ....
Declaration of Voting Results & Voting Rights Announcements
2021-08-07 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Pursuant to the provisions ....
Board/Management Information
2021-08-04 English
With reference to the above, please find attached Disclosure in Annexure-II required under Regulation 31(1) Regulation 28(3) of SEBI (Substantial Acquisitions of Shares and takeovers) ....
Major Shareholding Notification
2021-07-28 English
With reference to the above, please find attached Disclosure in Annexure-II required under Regulation 31(1) Regulation 28(3) of SEBI (Substantial Acquisitions of Shares and takeovers) ....
Major Shareholding Notification
2021-07-28 English
Allotment of 999 Non convertible debentures @Rs.10,00,000/- each aggregating to Rs.99.90 crores
Capital/Financing Update
2021-07-26 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
2021-07-23 English
Corrigendum: Declaration of Voting results of Resolution No 2 passed at the 41st Annual General Meeting held on July 22, 2021 pursuant to Regulation 44(3) of SEBI (Listing Obligations ....
Declaration of Voting Results & Voting Rights Announcements
2021-07-23 English
Declaration of Voting results of 41st Annual General Meeting held on July 22, 2021 and Scrutinizer Report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) ....
Declaration of Voting Results & Voting Rights Announcements
2021-07-22 English
Outcome of 41st Annual General Meeting (ÄGM') /Summary of Proceedings of AGM held through Video Conferencing /Other Audio Visual Means on July 22, 2021, pursuant to the provisions of Regulation ....
Declaration of Voting Results & Voting Rights Announcements
2021-07-22 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-07-16 English
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2021.
Regulatory Filings
2021-07-07 English
Annual report for the financial year 2020-21
Annual Report
2021-06-29 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 Annual General Meeting Notice ....
Regulatory Filings
2021-06-29 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
2021-06-25 English
1. Date of AGM - 22.07.2021 2.Sending of Notice of AGM by email only 3.Closure of Register of Members - 13th July,2021 to 22nd July,2021 4.Remote e-voting period shall commence ....
AGM Information
2021-06-25 English
Pursuant to the provisions of Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Para 4.1 of SEBI Circular No Cir/CFD/CMD/56/2016 dated ....
Regulatory Filings
2021-06-18 English
Pursuant to the provisions of Regulation 33 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Para 4.1 of SEBI Circular No Cir/CFD/CMD/56/2016 dated ....
Audit Report / Information
2021-06-18 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 Half year ended ....
Regulatory Filings
2021-06-09 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published its financial results for the Financial ....
Regulatory Filings
2021-06-04 English
We wish to inform you, pursuant to the provisions of Regulation 23 and Regulation 30 read with Schedule III of SEBI LODR, that the Audit Committee and the Board of Directors of the Company ....
Regulatory Filings
2021-06-03 English
Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 2021
Regulatory Filings
2021-06-03 English
Outcome of Board Meeting of Mac Charles (India) Limited held on June 03, 2021 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ...
Regulatory Filings
2021-06-03 English
Outcome of Board Meeting held on June 03, 2021 pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') ....
Annual Report
2021-06-03 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
2021-05-31 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2021-05-28 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-05-25 English
In compliance with Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation ....
Regulatory Filings
2021-05-17 English
Please find attached the Certificate on processing the request for Transfer and Transmission of shares for the Half Year ended March 31, 2021 received from Mr. Umesh P Maskeri, Practicing ....
Regulatory Filings
2021-04-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-14 English
Clarification on significant movement of price
Regulatory Filings
2021-04-13 English
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations, 2018 for the quarter ended 31st March,2021
Regulatory Filings
2021-04-07 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
2021-04-07 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
2021-03-29 English
In continuation to the Notice of Postal Ballot submitted to BSE on February 05, 2021 vide acknowledgement No 507836 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations ....
Declaration of Voting Results & Voting Rights Announcements
2021-03-09 English
In continuation to the Notice of Postal Ballot submitted to BSE on February 05, 2021 vide acknowledgement No 507836 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations ....
Declaration of Voting Results & Voting Rights Announcements
2021-03-09 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-02-23 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 Notice of Postal Ballot on ....
Regulatory Filings
2021-02-09 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 ....
Regulatory Filings
2021-02-06 English
1. Renewal of contract with Technique Control Facility Management Private Limited ('TCFM') for engaging consultants/employees/staff on deputation upto March 31, 2022; 2. Agreement ....
Regulatory Filings
2021-02-05 English
Outcome of Board Meeting held on February 05, 2021 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for seeking ....
Regulatory Filings
2021-02-05 English
Outcome of Board Meeting held on February 05, 2021 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for seeking ....
Regulatory Filings
2021-02-05 English
This is to inform you, pursuant to the provisions of Regulation 6(1) and Regulation 30 read with Para 7 of Part A of Schedule III of SEBI LODR, that the Board of Directors of the Company ....
Board/Management Information
2021-02-05 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 ....
Interim / Quarterly Report
2021-02-05 English
Outcome of Board Meeting of Mac Charles (India) Limited held on February 05, 2021 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-02-05 English
This is to bring to your kind notice that Mac Charles (India) Limited (the Company) new website is www.maccharlesindia.com. With reference to the above, request to kindly take ....
Regulatory Filings
2021-02-02 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 January 28, 2021 we wish to inform you that the ....
Regulatory Filings
2021-02-01 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite intimation of ensuing ....
Regulatory Filings
2021-01-29 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2021-01-28 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-01-27 English
With reference to the above, please find attached Disclosure in Annexure-II required under Regulation 31(1) Regulation 28(3) of SEBI (Substantial Acquisitions of Shares and Takeovers) ....
Regulatory Filings
2021-01-18 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on January ....
Regulatory Filings
2021-01-16 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 15, 2021 for Embassy Property ....
Regulatory Filings
2021-01-16 English
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on January ....
Regulatory Filings
2021-01-15 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 15, 2021 for Embassy Property ....
Regulatory Filings
2021-01-15 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
2021-01-08 English