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Year archive

Mac Charles (India) Ltd. — 2023 filings

All 78 regulatory filings released by Mac Charles (India) Ltd. (MCCHRLS-B) in 2023, sourced directly from the official regulator.

78 Filings
2023 Period
2023 filings (78)
Filing Released Lang
Closure of Trading window for the quarter ended 31st December,2023 from 01st January,2024 till 48 hours after declaration of audited financial results for the period ended 31st December,2023
Regulatory Filings
2023-12-27 English
Intimation under Reg. 39(3) of SEBI LODR 2015
Regulatory Filings
2023-12-12 English
Intimation under Reg.39(3) of SEBI LODR
Regulatory Filings
2023-11-27 English
Newspaper publication for the Financials results for the period ended 30.09.2023
Regulatory Filings
2023-11-10 English
Outcome of Board Meeting of Mac Charles (India) Limited held on November 09, 2023 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-11-09 English
Submission of Financial Results for the half year ended 30.09.2023
Regulatory Filings
2023-11-09 English
Submission of financial results for 30.09.2023
Regulatory Filings
2023-11-09 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2023-11-03 English
Intimation under Regulation 39(3) of SEBI LODR
Regulatory Filings
2023-11-02 English
Submission for the quarter ended 3oth September,2023
Regulatory Filings
2023-10-12 English
Trading window is closed from 01st October,2023 till 48 hours after declaration of audited financial results for the period ended September 30, 2023
Regulatory Filings
2023-10-11 English
Proceeding of 43rd Annual General Meeting
Regulatory Filings
2023-09-14 English
Re-appointment of Aditya Virwani as Director liable to retire by rotation
Regulatory Filings
2023-09-14 English
Scrutiniser Report for the AGM for the FY 2022-23
Regulatory Filings
2023-09-14 English
Outcome of AGM for the FY 2022-23 along with Declaration of Voting, Scrutinizer report and voting results
Regulatory Filings
2023-09-14 English
Business Responsibility & Sustainability Report for the FY 2022-23
Regulatory Filings
2023-09-11 English
Deatils of loss of share certification as per Reg.39 of SEBI LODR
Regulatory Filings
2023-08-23 English
We wish to inform you that pursuant to regulation 47 of SEBI LODR the company published notice of AGM for the FY 2022-23
Regulatory Filings
2023-08-23 English
Intimation of 43rd Notice of AGM of Mac Charles (India) Limited
Regulatory Filings
2023-08-18 English
Intimation of 43rd Annual General Meeting of MAC Charles (India) Limited, Sending notice of AGM by email, Closure of Register of Members and E-voting, Scrutinizer of E-voting and cut-off date.
Regulatory Filings
2023-08-18 English
Intimation of 43rd Annual General Meeting of MAC Charles (India) Limited, Sending notice of AGM by email, Closure of Register of Members and E-voting, Scrutinizer of E-voting and cut-off date.
Regulatory Filings
2023-08-18 English
Submission of unaudited financial results for the quarter ended 30.06.2023
Regulatory Filings
2023-08-12 English
Security Cover for June 2023
Regulatory Filings
2023-08-12 English
Utilisation of proceeds
Regulatory Filings
2023-08-12 English
Newspaper publication unaudited financials for June 2023
Regulatory Filings
2023-08-12 English
Outcome of Board Meeting of Mac Charles (India) Limited held on August 11, 2023 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-08-11 English
Results of June 2023
Regulatory Filings
2023-08-11 English
Results of June 2023
Regulatory Filings
2023-08-11 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2023-08-04 English
Completion of Term of MR. Suresh Vaswani w.e.f. 29th July2023
Regulatory Filings
2023-07-29 English
Scrutiniser report for postal ballot closed on 28th July 2023
Regulatory Filings
2023-07-28 English
Outcome of Postal ballot along with Scrutiniser report, declaration of voting results and voting results
Regulatory Filings
2023-07-28 English
Investor Grievances Report for the quarter ended 30th June 2023
Regulatory Filings
2023-07-18 English
Submission of certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018
Regulatory Filings
2023-07-17 English
Intimation under Regulation 39(3) of SEBI LODR 2015
Regulatory Filings
2023-07-10 English
Intimation about closure of trading window for the period ended 30.06.2023
Regulatory Filings
2023-06-28 English
newspaper publication
Regulatory Filings
2023-06-28 English
Intimation w.r.t. Appointment of Mr. Harish Anand as additional director (whole-time) and Cessation of Mr. Sartaj Sewa Singh due to completion of term.
Regulatory Filings
2023-06-28 English
Intimation pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015
Regulatory Filings
2023-06-28 English
In partial modification to the notice of Postal Ballot filed with you on 23/06/203 vide BSE acknowledgement No 5755138 dated 23-06-2023, please find attached the Revised Notice of Postal ....
Regulatory Filings
2023-06-26 English
Further to our letter dated June 22, 2023, submitted in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose ....
Regulatory Filings
2023-06-23 English
Outcome of Board Meeting of Mac Charles (India) Limited held on June 22, 2023 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ...
Regulatory Filings
2023-06-22 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2023-06-16 English
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-06-16 English
This is to inform you, pursuant to the provisions of Regulation 54 of SEBI LODR, we are hereby submitting Security cover for quarter and year ended March 31, 2023. We request you to ....
Regulatory Filings
2023-05-30 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 postal ballot notice in English ....
Regulatory Filings
2023-05-27 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 audited Standalone and Consolidated ....
Regulatory Filings
2023-05-25 English
Further to our letter dated May 23, 2023, submitted in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we enclose ....
Regulatory Filings
2023-05-24 English
Revised outcome with Revision of start time and end time
Regulatory Filings
2023-05-24 English
Outcome of Board Meeting held on May 23, 2023 pursuant to the provisions of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') ....
Regulatory Filings
2023-05-24 English
Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 2023
Regulatory Filings
2023-05-23 English
Outcome of Board Meeting of Mac Charles (India) Limited held on May 23, 2023 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2023-05-23 English
Outcome of Board Meeting held on May 23, 2023 pursuant to the provisions of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI ....
Regulatory Filings
2023-05-23 English
Outcome of Board Meeting held on May 23, 2023 pursuant to the provisions of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI ....
Regulatory Filings
2023-05-23 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve To consider Audited Financial ....
Regulatory Filings
2023-05-17 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
2023-05-09 English
We hereby furnish a revised intimation under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) ....
Regulatory Filings
2023-05-03 English
We hereby furnish a revised intimation under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) ....
Regulatory Filings
2023-05-03 English
With reference to the SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018 in respect of fund raising by issuance of Debt Securities by Large Entity and disclosures and compliances ....
Regulatory Filings
2023-04-27 English
Please find attached the Certificate on processing the request for Transfer and Transmission of shares for the Financial Year ended March 31, 2023 received from Mr. Umesh P Maskeri, Practicing ....
Regulatory Filings
2023-04-25 English
Reply To Clarification Sought On 20th April,2023 With Respect To Movement In Price
Regulatory Filings
2023-04-24 English
We wish to inform you, as we are unable to file the Investor Grievance report for both Equity and Debt through XBRL, we are hereby filing the report received from RTA for quarter ended ....
Regulatory Filings
2023-04-18 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
2023-04-17 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
2023-04-17 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 ....
Regulatory Filings
2023-04-11 English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 11, 2023 for Embassy Property ....
Regulatory Filings
2023-04-11 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 April ....
Regulatory Filings
2023-04-10 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 10, 2023 for Embassy Property Developments ....
Regulatory Filings
2023-04-10 English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 06, 2023 for Embassy Property ....
Regulatory Filings
2023-04-06 English
With reference to the above, please find attached revised disclosure in Annexure-II required under Regulation 31(1) Regulation 28(3) of SEBI (Substantial Acquisitions of Shares and takeovers) ....
Regulatory Filings
2023-04-06 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
2023-03-31 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 Unaudited Standalone and Consolidated ...
Regulatory Filings
2023-02-16 English
We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Tuesday, February 14, 2023 through audio-visual electronic communication has, inter-alia: i)
Regulatory Filings
2023-02-14 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 today i.e. 14th February,2023 ....
Regulatory Filings
2023-02-14 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2023-02-06 English
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2023-01-11 English
SEBI (LODR) Regulations, 2015- Compliance under Regulation 7(1) for Equity and Debt
Regulatory Filings
2023-01-11 English
Investor Grievance Report for December 31, 2022
Regulatory Filings
2023-01-10 English