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Mac Charles (India) Ltd. — Investor Relations & Filings

Ticker · MCCHRLS-B ISIN · INE435D01014 LEI · 335800QCNF2PINJLVK96 BSE.NS Real estate activities
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Filings indexed 579 across all filing types
Latest filing 2024-05-23 Regulatory Filings
Country IN India
Listing BSE.NS MCCHRLS-B

About Mac Charles (India) Ltd.

https://www.maccharlesindia.com/

Mac Charles (India) Ltd. is a diversified enterprise primarily engaged in hospitality, real estate development, and power generation. Historically recognized for owning and operating the landmark Le Meridien hotel in Bangalore, the company has shifted its strategic focus toward the redevelopment of prime urban assets into modern commercial and office spaces. Its real estate portfolio emphasizes high-value property management and the creation of premium business environments. In addition to its property interests, the company maintains a presence in the renewable energy sector through the operation of wind power generation facilities. The organization focuses on leveraging its asset base to drive sustainable growth through strategic infrastructure projects and energy production.

Recent filings

Filing Released Lang Actions
Submission of Annual Secretarial Compliance Report for the period ended 31st March 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Annual Secretarial Compliance Report' for the financial year ended March 31, 2024, submitted by a Practicing Company Secretary as per SEBI regulations. It details compliance with various SEBI regulations, secretarial standards, and corporate governance practices. The document is a formal compliance report rather than a financial report, earnings release, or management discussion. It is not an announcement of a report but the report itself, containing detailed compliance information. This fits the category of Regulatory Filings (RNS) as it is a statutory compliance report under SEBI regulations and does not fall under other specific categories like Annual Report, Audit Report, or Management Reports. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-05-23 English
Submission of utilization of funds under Reg. 52(7) and 52 (7A) of SEBI LODR
Audit Report / Information Classification · 95% confidence The document is a detailed auditor's certificate on the statement of utilization of proceeds from non-convertible debentures for the fiscal period from April 1, 2023 to March 31, 2024. It includes auditor's responsibilities, management responsibilities, audit procedures, and an opinion on the agreement of the utilization statement with the audited financial records. The document references compliance with SEBI LODR regulations and debenture trust deeds. It is not a full annual report or interim report but a standalone audit certificate related to the use of funds raised through debentures. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific financial matter, not a full annual report or earnings release. The document length is substantial and contains substantive audit content, not merely an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence.
2024-05-23 English
Submission of Asset security cover for the period ended 31st March 2024
Audit Report / Information Classification · 95% confidence The document is an Independent Auditor's Certificate issued pursuant to Regulation 56(1)(d) of SEBI LODR, concerning the security cover for listed secured non-convertible debt securities (NCDs) outstanding as of March 31, 2024. It includes detailed auditor procedures, references to debenture trust deeds, and an opinion on the maintenance of security cover. The document is not a full annual report or interim report but a standalone audit-related certificate focused on compliance with regulatory requirements for debt securities. It does not contain comprehensive financial statements or management discussion but is an auditor's attestation on a specific regulatory matter. Therefore, it fits the category of Audit Report / Information (AR). The document length (15,000 characters) and content confirm it is the report itself, not merely an announcement or certification letter. Confidence is high due to explicit references to audit procedures, regulatory citations, and the nature of the document as an auditor's certificate.
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 Classification · 95% confidence The document is a letter from Mac Charles (India) Ltd. addressed to the stock exchange, reporting the outcome of a Board Meeting held on May 23, 2024. It details the approval of audited financial results for the quarter and financial year ended March 31, 2024, notes on auditor's report, appointments of auditors, related party transactions, increase in remuneration, borrowings approval, and the initiation of a postal ballot process. The document includes a detailed calendar of events related to the postal ballot and voting process. It is an announcement of decisions made at the Board Meeting and the upcoming shareholder voting process, not the full financial report or audit report itself. The document is over 5,000 characters but primarily serves as a regulatory announcement of board meeting outcomes and related procedural steps, fitting the category of Regulatory Filings (RNS) under SEBI LODR regulations. It is not a full Annual Report, Audit Report, or Voting Results declaration, but a comprehensive regulatory announcement of board decisions and procedural notices.
2024-05-23 English
Financial Results for the quarter and year ended 31st March 2024 along with the details as per the enclosed outcome
Annual Report Classification · 100% confidence The document is a detailed communication from Mac Charles (India) Ltd. regarding the approval and outcome of audited financial results for the financial year ended March 31, 2024. It includes the auditor's report with an unmodified opinion, detailed financial statements, and notes on compliance with SEBI regulations. The presence of comprehensive financial data, auditor's opinion, and full financial statements indicates this is the official annual financial report. The document is lengthy (15,000 characters) and contains substantive financial data, not merely an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K).
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 ....
Board/Management Information Classification · 95% confidence The document is a prior intimation of a Board Meeting scheduled for May 23, 2024, sent to the stock exchange as per SEBI regulations. It outlines the agenda items to be discussed, including approval of audited financial results, secretarial compliance report, and approval for borrowing limits and security provisions. The document is a notice about an upcoming board meeting and does not contain actual financial results or detailed reports. It is not a full report, earnings release, or management discussion, but rather a formal announcement of a board meeting and its agenda. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is clearly a meeting notice, not a report or announcement of voting results or capital changes.
2024-05-17 English

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