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Year archive

Mac Charles (India) Ltd. — 2022 filings

All 77 regulatory filings released by Mac Charles (India) Ltd. (MCCHRLS-B) in 2022, sourced directly from the official regulator.

77 Filings
2022 Period
2022 filings (77)
Filing Released Lang
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
2022-12-26 English
Pursuant to Regulation 57(4) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby certify and confirm that: i. We hereby confirm that during the Quarter ....
Regulatory Filings
2022-12-26 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) Regulations, ...
Major Shareholding Notification
2022-12-12 English
Please find attached certificate issued by Auditor in relation to asset cover for the quarter ended December 31, 2021 for the ISIN - INE435D07011 Please consider the attached letter as ....
Audit Report / Information
2022-12-12 English
The Exchange has received the revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 ....
Major Shareholding Notification
2022-11-25 English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 25, 2022 for Embassy ....
Major Shareholding Notification
2022-11-25 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 ....
Interim / Quarterly Report
2022-11-17 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
2022-11-16 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 Unaudited Standalone and Consolidated ...
Regulatory Filings
2022-11-16 English
We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Monday, November 14, 2022 through audio-visual electronic communication has, inter-alia ....
Board/Management Information
2022-11-14 English
We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Monday, November 14, 2022 through audio-visual electronic communication has, inter-alia ....
Board/Management Information
2022-11-14 English
We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Monday, November 14, 2022 through audio-visual electronic communication has, inter-alia: 1.
Board/Management Information
2022-11-14 English
This is to inform you, pursuant to the provisions of Regulation 33 and Regulation 52 of SEBI LODR, that the Board of Directors of the Company at its meeting held on November 14,2022 have ....
Interim / Quarterly Report
2022-11-14 English
This is to inform you, pursuant to the provisions of Regulation 33 and Regulation 52 of SEBI LODR, that the Board of Directors of the Company at its meeting held on November 14,2022 have ....
Interim / Quarterly Report
2022-11-14 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2022-11-08 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
2022-10-17 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
2022-09-28 English
Declaration of Voting results of 42nd Annual General Meeting held on September 16, 2022 and Scrutinizer Report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-17 English
We would like to inform you that the 42nd Annual General Meeting of the members of the Company was held on September 16, 2022 through the Video Conferencing/Other Audio Visual Means. In ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-16 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 September ....
Major Shareholding Notification
2022-09-03 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 01, 2022 for Embassy Property ....
Major Shareholding Notification
2022-09-03 English
This is in continuation to the corporate announcement filed with BSE on August 19, 2022 with respect 42nd Annual Report of the Company along with the AGM Notice. It has now been observed ....
Annual Report
2022-09-02 English
This is in continuation to the corporate announcement filed with BSE on August 19, 2022 with respect 42nd Annual Report of the Company along with the AGM Notice. It has now been observed ....
Annual Report
2022-09-01 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) Regulations, ..
Major Shareholding Notification
2022-09-01 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 Notice of Annual General Meeting ....
Regulatory Filings
2022-08-23 English
Pursuant to Regulation 34 of SEBI LODR Regulation 2015 we enclose herewith the Annual Report of the Company for the Financial Year 2021-22.
Annual Report
2022-08-19 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 Unaudited Standalone and ....
Regulatory Filings
2022-08-10 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 ....
Regulatory Filings
2022-08-10 English
Outcome of Board Meeting of Mac Charles (India) Limited held on August 09 2022 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Board/Management Information
2022-08-09 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
2022-08-09 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Pursuant to the provisions ....
Board/Management Information
2022-08-03 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
2022-07-14 English
We wish to inform you, that Mr. Sartaj Sewa Singh (DIN: 01820913) who was appointed as whole-time Director of the company for a period of two years w.e.f. 26th June,2020 has completed his ....
Board/Management Information
2022-06-29 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
2022-06-29 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
2022-06-09 English
We wish to inform you that pursuant to regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the Unaudited Standalone and Consolidated ...
Regulatory Filings
2022-06-01 English
Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 2022
Regulatory Filings
2022-05-30 English
We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Monday, May 30, 2022 through audio-visual electronic communication has, inter-alia: i) ....
Regulatory Filings
2022-05-30 English
This is to inform you, pursuant to the provisions of Regulation 52 of SEBI LODR, that the Board of Directors of the Company at its meeting held on May 30,2022 have considered and approved ....
Annual Report
2022-05-30 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2022-05-25 English
The Exchange has received Revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 25, 2022 for Embassy Property ....
Major Shareholding Notification
2022-05-25 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2022-05-25 English
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement), Regulation 2015
Regulatory Filings
2022-05-25 English
In continuation to the Notice of Postal Ballot submitted to BSE on April 12, 2022 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ....
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
In continuation to the Notice of Postal Ballot submitted to BSE on April 12, 2022 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ....
Declaration of Voting Results & Voting Rights Announcements
2022-05-20 English
The Exchange has received the updates on Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 ....
Major Shareholding Notification
2022-05-05 English
The Exchange has received updates on Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 03, 2022 for Embassy Property ....
Major Shareholding Notification
2022-05-04 English
Please find attached the Certificate on processing the request for Transfer and Transmission of shares for the Financial Year ended March 31, 2022 received from Mr. Umesh P Maskeri, Practicing ....
Regulatory Filings
2022-04-28 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 notice of postal ballot launching ....
Regulatory Filings
2022-04-19 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 ....
Declaration of Voting Results & Voting Rights Announcements
2022-04-12 English
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
2022-04-12 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
2022-04-12 English
Outcome of Board Meeting of Mac Charles (India) Limited held on April 08 2022 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ...
Board/Management Information
2022-04-08 English
In addition to the intimation made under Regulations 29(1)(a) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 05th April,2022, it is inform ....
Board/Management Information
2022-04-06 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2022 ,inter alia, to consider and approve Pursuant to the provisions ....
Board/Management Information
2022-04-05 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
2022-03-31 English
In continuation to the Notice of Postal Ballot submitted to BSE on February 11, 2022 vide acknowledgement No 372614 and pursuant to the provisions of Regulation 44(3) read with Regulation ....
Declaration of Voting Results & Voting Rights Announcements
2022-03-22 English
In continuation to the Notice of Postal Ballot submitted to BSE on February 11, 2022 vide acknowledgement No 372614 and pursuant to the provisions of Regulation 30 of SEBI (Listing ....
Declaration of Voting Results & Voting Rights Announcements
2022-03-22 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to the approval granted by the shareholders ....
Capital/Financing Update
2022-03-21 English
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to the approval granted by the shareholders ....
Capital/Financing Update
2022-03-21 English
publication of postal ballot notice
Regulatory Filings
2022-02-18 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
2022-02-14 English
Further to our letter dated January 04, 2022, submitted in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose ....
Proxy Solicitation & Information Statement
2022-02-11 English
1. Approved renewal of Agreement with Technique Control Facility Management Pvt Ltd., a related party for deputation of employees. 2. Approved Agreement with Embassy Property Developments ....
Regulatory Filings
2022-02-11 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 ....
Interim / Quarterly Report
2022-02-11 English
DECLARATION OF VOTING RESULTS OF THE POSTAL BALLOT WHICH OPENED ON JANUARY 10, 2022 AND CLOSED ON FEBRUARY 08, 2022 IN RESPECT OF THE ITEMS OF BUSINESS PLACED FOR CONSIDERATION OF ....
Declaration of Voting Results & Voting Rights Announcements
2022-02-09 English
In continuation to the Notice of Postal Ballot submitted to BSE on January 05, 2022 vide acknowledgement No 3580819 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations ....
Declaration of Voting Results & Voting Rights Announcements
2022-02-09 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 04, 2022 for Embassy Property ....
Major Shareholding Notification
2022-02-04 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 03, 2022 for Embassy Property ....
Major Shareholding Notification
2022-02-04 English
Pursuant to the provisions of Regulation 29(1)(a) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the ....
Board/Management Information
2022-02-04 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) Regulations, ..
Major Shareholding Notification
2022-02-04 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2022-02-04 English
Disclosure Under Regulation 31(1) Read With Regulation 28(3) Of SEBI (Substantial Acquisitions Of Shares And Takeovers) Regulations, 2011 By Promoter And Promoter Group
Major Shareholding Notification
2022-02-03 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
2022-01-14 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 launching ....
Regulatory Filings
2022-01-07 English
Further to our letter dated January 04, 2022, submitted in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose ....
Proxy Solicitation & Information Statement
2022-01-05 English
Outcome of Board Meeting of Mac Charles (India) Limited held on January 04 2022 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Board/Management Information
2022-01-04 English