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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 2023-06-28 Board/Management Inform…
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
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.
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) reporting changes in the company's board of directors, specifically the appointment of a new whole-time director and the cessation of another. It references Regulation 30 of SEBI LODR, which mandates disclosure of such changes. The content focuses solely on management changes without financial data or report attachments. The document length is 4445 characters, and it is not an announcement of a report publication but a direct disclosure of board changes. Therefore, it fits the category of Board/Management Information (MANG).
2023-06-28 English
Intimation pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official communication from Mac Charles (India) Ltd. to the stock exchange (BSE Limited) regarding the outcome of a postal ballot that concluded on June 27, 2023. It references the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and details the voting results on two resolutions: issuance of non-convertible debentures and approval of a related party transaction. The document includes the Scrutinizer's Report, declaration of voting results, and voting details as per regulatory requirements. This is a formal announcement of voting results following a shareholder postal ballot, not the actual meeting materials or the full report of the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief report publication announcement or a regulatory filing fallback. Confidence is high due to clear references to voting results and regulatory citations specific to voting disclosures.
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 ....
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Revised Notice of Postal Ballot issued by Mac Charles (India) Limited, referencing SEBI LODR regulations and the Companies Act, 2013. It details the process and timeline for electronic voting on special resolutions, including the appointment of directors. The document includes the notice itself, explanatory statements, voting instructions, and procedural details for shareholders to cast votes remotely. It does not contain actual voting results or financial data, nor is it a report or transcript. The primary purpose is to inform shareholders about the postal ballot and solicit their votes on specific resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained results, but since it is a notice prior to voting, it is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or ballots. The document is substantial in length and content, not a brief announcement or a report publication notice. Therefore, the correct classification is PSI with high confidence.
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 ....
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice regarding the launching of a postal ballot for shareholders of Mac Charles (India) Limited. It includes information about the e-voting process, dates for voting, appointment of a scrutinizer, and special resolutions to be passed by shareholders, specifically the appointment of directors. The document references compliance with the Companies Act, 2013, SEBI Listing Regulations, and MCA circulars. It is not a financial report, earnings release, or management discussion. It is not announcing voting results but rather the initiation of the postal ballot process and providing the notice and explanatory statement for shareholder voting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or resolutions.
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, ...
Board/Management Information Classification · 95% confidence The document is a formal communication from Mac Charles (India) Limited to the stock exchange regarding the outcome of a Board Meeting held on June 22, 2023. It details appointments and cessations of directors, approval of postal ballot notices, and the calendar of events for the postal ballot process. The content focuses on changes in the company's board of directors and related procedural announcements. There are no financial statements, earnings data, or audit information present. The document is not a report itself but an announcement of board decisions and related governance activities. Therefore, it fits the category of Board/Management Information (MANG). The document length (10,520 characters) supports it being a detailed announcement rather than a brief notice or a full report.
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 ....
Board/Management Information Classification · 100% confidence The document is a letter addressed to the stock exchange (BSE Limited) informing about a forthcoming Board Meeting scheduled for June 22, 2023. The letter specifically mentions agenda items related to the appointment and completion of terms of directors, as well as seeking shareholder approval via postal ballot. The document references SEBI Listing Obligations and Disclosure Requirements Regulations, which govern disclosures related to board meetings and management changes. The content focuses on announcing changes in the company's board of directors and related procedural information. The document length is short (1983 characters), and it is clearly an announcement rather than a detailed report or financial statement. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-06-16 English

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