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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 580 across all filing types
Latest filing 2022-04-19 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
We wish to inform you that pursuant to regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the notice of postal ballot launching ....
Regulatory Filings
2022-04-19 English
This is to inform you, pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice regarding the launching of a postal ballot by Mac Charles (India) Ltd. It includes a timeline of events related to the postal ballot process, instructions for e-voting, appointment of a scrutinizer, and the special resolution to issue Non-Convertible Debentures up to Rs. 840 Crores. The content is focused on informing shareholders about the postal ballot procedure and seeking their approval for a specific corporate action (issuance of debentures). It does not contain financial statements, audit opinions, earnings data, or management discussion and analysis. It is not a report but an announcement and notice related to shareholder voting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to the process and results of shareholder voting via postal ballot.
2022-04-12 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
2022-04-12 English
With reference to the above-mentioned subject, please find attached Certificate received from BgSE Financials Limited, Registrar and Transfer Agent of the Company as required under Regulation ....
Regulatory Filings
2022-04-12 English
Outcome of Board Meeting of Mac Charles (India) Limited held on April 08 2022 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 April 8, 2022. It details decisions made by the Board, including approval for revision of terms of existing non-convertible debentures, granting loans to a subsidiary, issuance of new non-convertible debentures, and approval of a postal ballot notice. The document also includes a detailed calendar of events related to the postal ballot process, such as dates for voting, publication of notices, and submission of the scrutinizer's report. There are no financial statements or detailed financial performance data present. The document is an announcement of board meeting outcomes and related procedural information, not a full financial report or earnings release. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2022-04-08 English
In addition to the intimation made under Regulations 29(1)(a) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 05th April,2022, it is inform ....
Board/Management Information Classification · 95% confidence The document is a formal letter from Mac Charles (India) Ltd. addressed to the stock exchange (BSE Limited) informing about a forthcoming Board Meeting scheduled for April 8, 2022. The letter specifically mentions the agenda item to seek shareholder approval via postal ballot for issuing Non-Convertible Debentures up to Rs. 840 Crores. The letter references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulation 29 which pertains to Board Meeting disclosures. The document is a notification of a Board Meeting and its agenda, not a report or financial statement. It does not contain financial data or results but is an announcement related to board activities and compliance. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed analysis, so it is not an Annual Report or Interim Report. It is not a Capital/Financing Update (CAP) because it is only a prior intimation of a board meeting where financing will be discussed, not the update itself.
2022-04-06 English

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