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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 2023-11-03 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
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 Classification · 95% confidence The document is a prior intimation notice of a Board Meeting scheduled to consider unaudited financial results for the quarter ended September 30, 2023. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, specifically Regulation 29 related to Board meetings. The document does not contain actual financial data or results but is a notification of the meeting where such results will be considered. The document length is short (1510 characters) and serves as an announcement rather than a report. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement and does not fit other specific categories like Interim Report or Earnings Release.
2023-11-03 English
Intimation under Regulation 39(3) of SEBI LODR
Regulatory Filings Classification · 95% confidence The document is an intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the loss of share certificates and the request for issuance of duplicate share certificates. It lists shareholders, folio numbers, share certificate numbers, and distinctive numbers. There is no financial data, no report or presentation, and no mention of voting results or management changes. The document is a regulatory compliance announcement related to share certificate loss and replacement, which fits under general regulatory filings. The document length is 4141 characters, which is relatively short and is an announcement rather than a report. Therefore, the appropriate classification is Regulatory Filings (RNS).
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 Classification · 95% confidence The document is a short notice informing the stock exchange about the closure of the trading window due to upcoming audited financial results. It references SEBI regulations and specifies the trading window closure period but does not contain any financial data, results, or detailed report content. The document length is only 1160 characters, indicating it is a brief announcement rather than a full report. Therefore, it is an announcement related to regulatory compliance and trading restrictions, not a financial report or detailed filing. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-10-11 English
Proceeding of 43rd Annual General Meeting
AGM Information Classification · 100% confidence The document is a detailed summary of the proceedings of the 43rd Annual General Meeting (AGM) of Mac Charles (India) Limited held on September 14, 2023. It includes information about the meeting format (video conferencing), attendance of directors and key managerial personnel, the agenda items discussed, and resolutions passed such as adoption of audited financial statements and re-appointment of a director. The document is not the full Annual Report itself but a formal record of the AGM proceedings. It is not a voting results declaration, call transcript, or any other category. Therefore, the document fits the category of AGM Information (AGM-R). The document length (9255 characters) and content confirm it is a full summary of AGM proceedings, not just an announcement or notice.
2023-09-14 English
Re-appointment of Aditya Virwani as Director liable to retire by rotation
Board/Management Information Classification · 95% confidence The document is an official communication to the stock exchange regarding the re-appointment of a director at the company's 43rd Annual General Meeting (AGM). It references compliance with SEBI Listing Regulations and provides details about the director's re-appointment. The content focuses on board/management changes rather than financial results, audit, or other report types. The document length is short and it is an announcement of a board-related event, not a full report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2023-09-14 English

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