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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 2023-05-23 Annual Report
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
Outcome of Board Meeting held on May 23, 2023 pursuant to the provisions of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI ....
Annual Report Classification · 95% confidence The document is a detailed communication from Mac Charles (India) Ltd. to the stock exchange (BSE Limited) regarding the approval and outcome of audited financial results for the financial year ended March 31, 2023. It includes the auditor's report from Walker Chandiok & Co LLP, which provides an unmodified opinion on the consolidated annual financial results. The document contains detailed auditor's responsibilities, management responsibilities, and the auditor's opinion on the financial statements. It also includes the audited financial statements and notes on compliance with SEBI regulations. The length of the document (15,000 characters) and the presence of substantive financial data and auditor's report indicate this is the actual audited annual financial report, not just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K) filing, as it covers the full financial performance and audit for the fiscal year.
2023-05-23 English
Outcome of Board Meeting held on May 23, 2023 pursuant to the provisions of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI ....
Audit Report / Information Classification · 95% confidence The document is an Independent Auditor's Report on Consolidated Annual Financial Results for the year ended 31 March 2023, prepared pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations. It includes detailed audit opinions, responsibilities of management and auditors, and extensive financial data such as consolidated income statements and balance sheets. The presence of an auditor's opinion, detailed financial statements, and compliance with accounting standards indicates this is a standalone audit report rather than a full annual report or a brief announcement. The document length (15,000 characters) and content confirm it is not a mere announcement or certification. Therefore, the document fits the definition of an Audit Report / Information (AR).
2023-05-23 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve To consider Audited Financial ....
Regulatory Filings Classification · 95% confidence The document is a letter from Mac Charles (India) Ltd. addressed to the stock exchange (BSE Limited) informing about a forthcoming Board Meeting scheduled for May 23, 2023. The letter references the agenda items including consideration of audited financial results for the quarter and year ended March 31, 2023, material related party transactions, and issuance of non-convertible debentures. It also mentions seeking shareholder approval via postal ballot. The document is a prior intimation of a board meeting as required under SEBI regulations, specifically Regulation 29(1)(a), 29(2), and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It does not contain the actual financial results or detailed report but is a notice about the meeting where such matters will be discussed. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a regulatory announcement about a board meeting and upcoming decisions, not the actual report or results themselves.
2023-05-17 English
Pursuant to the provisions of Regulation 7(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, hereby certify that Mac Charles (India) Limited has ensured ....
Regulatory Filings Classification · 95% confidence The document is a certificate of compliance pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2023. It certifies that share transfer activities have been maintained by the Registrar and Share Transfer Agent. The document is short (1579 characters) and is a compliance certificate rather than a full financial report or detailed regulatory filing. It does not contain financial statements or detailed analysis but is a formal attestation related to regulatory compliance. According to the Certification Rule, such officer certifications or compliance certificates should be classified as Regulatory Filings (RNS).
2023-05-09 English
We hereby furnish a revised intimation under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) ....
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the stock exchange (BSE Limited) regarding a change in senior management, specifically the appointment of a new Chief Financial Officer and the resignation of the previous CFO. It references compliance with SEBI LODR regulations and provides details about the appointment and resignation dates, as well as the profile of the new CFO. There is no financial data, earnings information, or report attached or referenced as being published. The content clearly fits the category of announcements related to changes in the company's board or senior management.
2023-05-03 English
We hereby furnish a revised intimation under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) ....
Board/Management Information Classification · 100% confidence The document is a formal notification addressed to the stock exchange (BSE Limited) regarding a change in senior management, specifically the appointment of a new Chief Financial Officer and the resignation of the previous CFO. It references compliance with SEBI LODR regulations and provides details about the appointment and resignation dates, as well as the profile of the new CFO. There are no financial statements, earnings data, or detailed reports included. The content fits the category of announcements about changes in the company's board or senior management rather than a full report or financial disclosure. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused solely on management change, supporting this classification with high confidence.
2023-05-03 English

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