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Year archive

Mac Charles (India) Ltd. — 2024 filings

All 100 regulatory filings released by Mac Charles (India) Ltd. (MCCHRLS-B) in 2024, sourced directly from the official regulator.

100 Filings
2024 Period
2024 filings (100)
Filing Released Lang
The Board Meeting to be held on 02/01/2025 Stands Cancelled.
Regulatory Filings
2024-12-31 English
Closure of Trading Window for the Quarter from 01st January 2025 till 48 hours after the declaration of unaudited financial results for the quarter ended on December 31, 2024.
Regulatory Filings
2024-12-24 English
Closure of Trading Window from December 23, 2024 till 48 hours after the conclusion of Board Meeting to be held on 02nd January 2025.
Regulatory Filings
2024-12-23 English
Resubmission mentioning the reason for rescheduling of the Board Meeting to 02nd January 2025.
Regulatory Filings
2024-12-18 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 ,inter alia, to consider and approve Board Meeting scheduled ....
Regulatory Filings
2024-12-17 English
Closure of Trading Window.
Regulatory Filings
2024-12-12 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 ,inter alia, to consider and approve Prior Intimation of Board ....
Regulatory Filings
2024-12-12 English
Announcement w.r.t. circular resolution passed on 21st November 2024.
Regulatory Filings
2024-11-21 English
Newspaper Publication for Quarter ended on 30th Sep 2024.
Regulatory Filings
2024-11-15 English
Assets Cover Details for Quarter ended 30th Sep 2024.
Regulatory Filings
2024-11-14 English
Proceedings of the EGM on 13th November 2024.
Regulatory Filings
2024-11-13 English
Outcome of the EGM.
Regulatory Filings
2024-11-13 English
Asset Cover Certificate for the Quarter ended on 30th Sep 2024.
Regulatory Filings
2024-11-13 English
Results for 30th Sep 2024
Regulatory Filings
2024-11-13 English
Outcome of the Board Meeting held on 13th November 2024.
Regulatory Filings
2024-11-13 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Prior Intimation of Board ....
Regulatory Filings
2024-11-06 English
Newspaper Publication w.r.t. Notice of the Extra-Ordinary General Meeting.
Regulatory Filings
2024-10-18 English
Intimation of the Extra-Ordinary General Meeting of Mac Charles (India) Limited scheduled to be held on 13th November 2024.
Regulatory Filings
2024-10-17 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2024-10-15 English
Outcome of Board Meeting of Mac Charles (India) Limited held on October 09, 2024 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2024-10-09 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 ,inter alia, to consider and approve 1. To approve the reclassification ..
Regulatory Filings
2024-10-04 English
Announcement under Reg 31(A) of SEBI LODR for reclassification from Promoter and Promoter Group to Public.
Regulatory Filings
2024-09-27 English
Closure of Trading Window for Quarter ended on 30th September 2024.
Regulatory Filings
2024-09-27 English
Intimation about closure of Trading Window for the Quarter ended on 30th September 2024.
Regulatory Filings
2024-09-27 English
Announcement under Regulation 30(LODR)-Cessation Mr. P.B.Appiah.
Regulatory Filings
2024-09-21 English
Scrutinizer Report for 44th Annual General Meeting of the Company.
Regulatory Filings
2024-09-20 English
Reappointment of Director at the 44th Annual General Meeting of the Company.
Regulatory Filings
2024-09-20 English
Proceedings of the 44th Annual General Meeting
Regulatory Filings
2024-09-20 English
Outcome of the Annual General Meeting along with Scrutinizer Report and Voting Results.
Regulatory Filings
2024-09-20 English
Revised Outcome of Board Meeting of Mac Charles (India) Limited held on September 13, 2024
Regulatory Filings
2024-09-16 English
Outcome of the Board Meeting held on 13.09.2024.
Regulatory Filings
2024-09-13 English
Compliances under Reg 39(3)- Details of Loss of Certificate/Duplicate Certificate.
Regulatory Filings
2024-09-12 English
Intimation of Closure of Trading Window.
Regulatory Filings
2024-09-07 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2024 ,inter alia, to consider and approve Prior Intimation of Board ....
Regulatory Filings
2024-09-07 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
2024-09-02 English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on September 02, 2024 for Embassy ....
Regulatory Filings
2024-09-02 English
Newspaper Publication for Notice of Annual General Meeting for the FY 2023-24.
Regulatory Filings
2024-08-23 English
MCIL Business Responsibility and Sustainability Report.
Regulatory Filings
2024-08-21 English
Mac Charles (India) Limited Annual Report for the Financial Year ended on 31st March 2024.
Regulatory Filings
2024-08-21 English
Newspaper Publication of the Financial Results for the Quarter ended on 30th June 2024.
Regulatory Filings
2024-08-09 English
Appointment of Mr. Srinivasarao Nagabhushana Rao Nagendra as an Additional Director of the Company (Non-Executive & Independent).
Regulatory Filings
2024-08-08 English
Appointment of Company Secretary and Compliance Officer.
Regulatory Filings
2024-08-08 English
Asset Cover Details for the Quarter ended on 30th June 2024.
Regulatory Filings
2024-08-08 English
Results for the Quarter ended on 30th June 2024
Regulatory Filings
2024-08-08 English
Outcome of the Board Meeting on 08th August 2024
Regulatory Filings
2024-08-08 English
Reply to clarification sought on 02nd August 2024 with respect to movement in price.
Regulatory Filings
2024-08-05 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve Unaudited financial results ....
Regulatory Filings
2024-08-05 English
Announcement under reg 30(LODR)-Resignation of Company Secretary, Compliance Officer and KMP.
Regulatory Filings
2024-07-31 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
2024-07-20 English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 19, 2024 for Embassy Property ....
Regulatory Filings
2024-07-20 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for Quarter ended on 30.06.2024.
Regulatory Filings
2024-07-11 English
The Exchange has received re-revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 01, 2024 for Embassy Property ....
Regulatory Filings
2024-07-01 English
Submission of Scrutinizer Report for postal ballot closed on 28.06.2024
Regulatory Filings
2024-07-01 English
Submission of outcome of postal ballot closed on 28.06.2024 along with Scrutinizer Report, declaration and voting results.
Regulatory Filings
2024-07-01 English
Intimation about Closure of Trading Window w.r.t. Q1 for the FY 2024-25.
Regulatory Filings
2024-06-28 English
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 27, 2024 for Embassy Property ....
Regulatory Filings
2024-06-28 English
Intimation under Reg.31(1) and Reg. 31(2) under SAST by the Promoter and Promoter Group
Regulatory Filings
2024-06-14 English
Disclosure under regulation 31(1) read with Regulation 29(3) and regulation 28 (3) of SEBI (substantial acquisitions of shares and takeovers) regulations,2011 by promoter and promoter group
Regulatory Filings
2024-06-03 English
Intimation of Loss of share certificates
Regulatory Filings
2024-05-29 English
Intimation of Newspaper Publication w.r.t. postal ballot notice launching on 30th May,2024
Regulatory Filings
2024-05-29 English
Intimation of Launch of postal ballot notice which will commence at 9:00 A.M. on Thursday May 30 2024 and shall be concluded at 5:00 P.M. on Friday June 28 2024.
Regulatory Filings
2024-05-24 English
Submission of Newspaper publication with financial results for the period ended 31st March 2024
Regulatory Filings
2024-05-24 English
Submission of Annual Secretarial Compliance Report for the period ended 31st March 2024
Regulatory Filings
2024-05-23 English
Submission of utilization of funds under Reg. 52(7) and 52 (7A) of SEBI LODR
Regulatory Filings
2024-05-23 English
Submission of Asset security cover for the period ended 31st March 2024
Regulatory Filings
2024-05-23 English
Outcome of Board Meeting of Mac Charles (India) Limited held on May 23, 2024 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2024-05-23 English
Financial Results for the quarter and year ended 31st March 2024 along with the details as per the enclosed outcome
Regulatory Filings
2024-05-23 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2024-05-17 English
Intimation of loss of share certificate
Regulatory Filings
2024-05-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd
Regulatory Filings
2024-05-07 English
Intimation under Reg. 31(1) and Reg.31(2) of SAST by the promoter of the company
Regulatory Filings
2024-05-06 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulation 2015
Regulatory Filings
2024-05-06 English
certificate of processing of request for transfer, transmission for the FY ended 31st March 2024 pursuant to the provisions of Regulation 40 of SEBI LODR
Regulatory Filings
2024-04-30 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 18, 2024 for Embassy Property ....
Regulatory Filings
2024-04-23 English
Submission that Mac Charles (India) Limited does not fall under the Large Corporate Category as per framework provided in the aforesaid circular
Regulatory Filings
2024-04-17 English
Submission of certificate under regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018
Regulatory Filings
2024-04-15 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd
Regulatory Filings
2024-04-13 English
Disclosure under regulation 31(1), 29(3) and 28(3)
Regulatory Filings
2024-04-12 English
Reg. 7(3) compliance certificate for the year ended 31st March 2024
Regulatory Filings
2024-04-12 English
Investor Relations for the quarter ended 31st March 2024
Regulatory Filings
2024-04-12 English
Disclosure under regulation 31(3) of SEBI SAST regulations 2011 for the financial year ended 31st March 2024
Regulatory Filings
2024-04-10 English
Intimation of loss of share certificates
Regulatory Filings
2024-04-10 English
Intimation of loss of share certificate
Regulatory Filings
2024-04-05 English
Intimation on Details of loss of share certificates
Regulatory Filings
2024-03-28 English
Closure of Trading window w.e.f. 1st April 2024 till 48 hours after declaration of audited financial results for the period ended 31st March 2024
Regulatory Filings
2024-03-28 English
Scrutiniser Report for the postal ballot launched on 19th Feb.,2024 and closed on 19th March, 2024
Regulatory Filings
2024-03-20 English
Outcome of the Postal ballot along with the scrutiniser report, Declaration and voting results
Regulatory Filings
2024-03-20 English
Intimation under Regulation 39(3) of SEBI (LODR) Regulations 2015
Regulatory Filings
2024-03-18 English
Intimation of Postal Ballot Notice
Regulatory Filings
2024-03-06 English
Publication of Postal Ballot notice
Regulatory Filings
2024-02-19 English
Intimation about the newspaper publication for unaudited financial results for the quarter ended 31st December, 2023
Regulatory Filings
2024-02-13 English
Outcome of Board Meeting of Mac Charles (India) Limited held on February 12, 2024 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2024-02-12 English
Submission of financial result for the quarter ended 31..12.2023
Regulatory Filings
2024-02-12 English
Intimation under Regulation 39(3) of SEBI Listing of Obligation and Disclosure Requirements regulation 2015
Regulatory Filings
2024-02-06 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Update on board meeting
Regulatory Filings
2024-02-06 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2024-02-06 English
Intimation under Reg.39(3) of SEBI LODR Regulation 2015
Regulatory Filings
2024-02-01 English
Submission of certificate under Reg.74(5) of SEBI (Depositories and Participants) regulations 2018
Regulatory Filings
2024-01-12 English
Compliance under Reg. 6(1) and 7(1) of the SEBI LODR for the quarter ended 31st December,2023
Regulatory Filings
2024-01-08 English
Intimation under Reg.39(3) of SEBI LODR
Regulatory Filings
2024-01-08 English