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Year archive

Mac Charles (India) Ltd. — 2025 filings

All 79 regulatory filings released by Mac Charles (India) Ltd. (MCCHRLS-B) in 2025, sourced directly from the official regulator.

79 Filings
2025 Period
2025 filings (79)
Filing Released Lang
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 30, 2025 for Embassy ....
Regulatory Filings
2025-12-30 English
Closure of Trading Window.
Regulatory Filings
2025-12-23 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
2025-12-13 English
Notice of Postal Ballot of Mac Charles (India) Limited dated 09.12.2025.
Regulatory Filings
2025-12-13 English
Newspaper Publication of Postal Ballot Notice.
Regulatory Filings
2025-12-13 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 12, 2025 for Embassy Property ....
Regulatory Filings
2025-12-12 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
2025-12-12 English
Intimation of notice of Postal Ballot of Mac Charles India Limited.
Regulatory Filings
2025-12-11 English
Intimation of the outcome of the resolution passed by circulation on 09th December 2025.
Regulatory Filings
2025-12-09 English
Newspaper Publication of financials for the quarter ended on 30th September 2025.
Regulatory Filings
2025-11-16 English
Asset Cover Details for the quarter ended on 30th September 2025.
Regulatory Filings
2025-11-14 English
Financial Results for the quarter ended on 30th September 2025.
Regulatory Filings
2025-11-14 English
Outcome of the Board Meeting for the quarter ended on 30th September 2025.
Regulatory Filings
2025-11-14 English
Mac Charles India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Prior Intimation of the Board ....
Regulatory Filings
2025-11-10 English
Announcement under Reg 30 for outcome of Board Meeting.
Regulatory Filings
2025-11-04 English
Reg 30 Disclosure of Material Event of Term Loan.
Regulatory Filings
2025-11-04 English
Reg 30 Disclosure of material event for Corporate Guarantee.
Regulatory Filings
2025-11-04 English
Compliance under Reg 39(3)-Details of Loss of Certificate
Regulatory Filings
2025-10-31 English
Newspaper Advertisement regarding launch of Saksham Niveshak Campaign-Action required for unclaimed dividend and KYC Updates.
Regulatory Filings
2025-10-19 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on October 17, 2025 for Embassy Property ....
Regulatory Filings
2025-10-17 English
Compliances under Reg 39(3).
Regulatory Filings
2025-10-15 English
Compliance Certificate under Reg 74(5) of MCIL.
Regulatory Filings
2025-10-13 English
Submission of the first motion application with NCLT.
Regulatory Filings
2025-10-01 English
Closure of Trading Window
Regulatory Filings
2025-09-26 English
Proceedings of the Annual General Meeting held on 19.09.2025.
Regulatory Filings
2025-09-19 English
Scrutinizer''s Report for AGM held on 19.09.2025.
Regulatory Filings
2025-09-19 English
Outcome of the Annual General Meeting.
Regulatory Filings
2025-09-19 English
Details of loss of share certificate.
Regulatory Filings
2025-09-12 English
Certificate under Reg 39(3)- Details of Loss of Certificate.
Regulatory Filings
2025-09-03 English
Announcement under Reg 30(LODR)- Newspaper Publication of AGM Notice for the FY 2024-25.
Regulatory Filings
2025-08-22 English
Announcement under Reg 30 (LODR)-scheme of Arrangement observation letter.
Regulatory Filings
2025-08-22 English
Mac Charles (India) Limited BRSR report for the FY 2024-25.
Regulatory Filings
2025-08-21 English
Annual General Meeting of Mac Charles (India) Limited is scheduled to be held on 19th September 2025.
Regulatory Filings
2025-08-21 English
Mac Charles (India) Limited Annual Report for the FY 2024-25.
Regulatory Filings
2025-08-21 English
Compliances for Reg 39(3) Details of Loss of Share Certificate.
Regulatory Filings
2025-08-11 English
Newspaper Publication for Quarter 30th June 2025.
Regulatory Filings
2025-08-08 English
Announcement under Reg 30 (LODR)-Appointment of Ms. Barkha Mahtani.
Regulatory Filings
2025-08-06 English
Announcement under Reg 30 (LODR)-Cessation of Tenure of Ms. Tanya John.
Regulatory Filings
2025-08-06 English
Compliances under Reg 54 Asset Cover details 30th June 2025.
Regulatory Filings
2025-08-06 English
Results Financials for Quarter ended on 30th June 2025
Regulatory Filings
2025-08-06 English
Outcome of the Board Meeting
Regulatory Filings
2025-08-06 English
Compliances under Reg 39(3)- Details of Loss of Share Certificates/Duplicate Certificate.
Regulatory Filings
2025-07-31 English
Mac Charles India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Board Meeting Mac Charles ....
Regulatory Filings
2025-07-31 English
Announcement under Regulation 30 (LODR).
Regulatory Filings
2025-07-30 English
Compliance under Reg 39(3).
Regulatory Filings
2025-07-28 English
Compliance Certificate under Reg. 74(5) for the quarter ended 30.06.2025.
Regulatory Filings
2025-07-15 English
Details of Compliance Officer and RTA of the Company.
Regulatory Filings
2025-07-14 English
Reg 39(3)- Details of Loss of Certificate.
Regulatory Filings
2025-07-04 English
Closure of Trading Window for Quarter ended 30th June 2025.
Regulatory Filings
2025-06-26 English
Warning Letter-Principles governing disclosures and obligations Regulation 31A(8)(C).
Regulatory Filings
2025-05-21 English
Approval Letter for Reclassification of shareholders under Regulation 31A of SEBI LODR Regulations 2015.
Regulatory Filings
2025-05-21 English
Newspaper Publication of financials.
Regulatory Filings
2025-05-19 English
Compliances under Reg 24(2).
Regulatory Filings
2025-05-16 English
Asset Cover Report
Regulatory Filings
2025-05-16 English
Outcome of Board Meeting-Financial Results
Regulatory Filings
2025-05-16 English
Outcome of Board Meeting 16.05.2025.
Regulatory Filings
2025-05-16 English
Corporate Announcement under Regulation 31A (8) (c)
Regulatory Filings
2025-05-16 English
Mac Charles India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Prior Intimation of Board ....
Regulatory Filings
2025-05-12 English
Large Corporate Disclosure.
Regulatory Filings
2025-04-16 English
Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2025-04-10 English
Intimation of closure of trading window.
Regulatory Filings
2025-03-25 English
Postal Ballot Scrutinizer''s Report.
Regulatory Filings
2025-03-21 English
Outcome of Postal ballot.
Regulatory Filings
2025-03-21 English
Newspaper Publication of Postal Ballot Notice.
Regulatory Filings
2025-02-19 English
Newspaper Publication of financials for Quarter ended 31st December 2024.
Regulatory Filings
2025-02-17 English
Notice of Postal Ballot.
Regulatory Filings
2025-02-14 English
Intergrated Filing.
Regulatory Filings
2025-02-14 English
Scrutinizer Report for the 2nd EGM- 13.02.2025
Regulatory Filings
2025-02-13 English
Proceedings of 2nd Extra-Ordinary General Meeting- 13.02.2025
Regulatory Filings
2025-02-13 English
Outcome of the 2nd Extra-Ordinary General Meeting- 13.02.2025
Regulatory Filings
2025-02-13 English
Results Dec 2024
Regulatory Filings
2025-02-13 English
Results for the quarter ended on 31st December 2024.
Regulatory Filings
2025-02-13 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 ,inter alia, to consider and approve Prior intimation of the ....
Regulatory Filings
2025-02-10 English
Revision of Board Meeting intimation held on 15th January 2025.
Regulatory Filings
2025-01-24 English
Newspaper Publication of Notice of EGM.
Regulatory Filings
2025-01-20 English
Notice of the Extra-Ordinary General Meeting scheduled to be held on 13th February 2025.
Regulatory Filings
2025-01-16 English
Certificate under Reg 74(5).
Regulatory Filings
2025-01-15 English
Outcome of the Board Meeting held on 15th January 2025.
Regulatory Filings
2025-01-15 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
Regulatory Filings
2025-01-10 English