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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 2022-02-11 Interim / Quarterly Rep…
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
This is to inform you, pursuant to the provisions of Regulation 33 of SEBI LODR, that the Board of Directors of the Company at its meeting held today have considered and approved the unaudited ....
Interim / Quarterly Report Classification · 100% confidence The document is a detailed announcement from Mac Charles (India) Limited regarding the approval of unaudited financial results for the quarter and nine months ended December 31, 2021. It includes the independent auditor's limited review report, financial statements with income, expenses, profit/loss, and other financial ratios. The document references compliance with SEBI LODR Regulation 33, which pertains to quarterly financial results. The presence of unaudited quarterly financial results and the limited review report indicates this is an Interim / Quarterly Report. The document is substantive and contains actual financial data and analysis, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2022-02-11 English
DECLARATION OF VOTING RESULTS OF THE POSTAL BALLOT WHICH OPENED ON JANUARY 10, 2022 AND CLOSED ON FEBRUARY 08, 2022 IN RESPECT OF THE ITEMS OF BUSINESS PLACED FOR CONSIDERATION OF ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'DECLARATION OF VOTING RESULTS OF THE POSTAL BALLOT' and contains detailed information about the voting process, including dates of the postal ballot, the appointment of a scrutinizer, the voting results, and compliance with the Companies Act, 2013 and related rules. It includes a summary of votes cast for and against a special resolution regarding the sale/disposal of shares in a material subsidiary. The document is a formal declaration of the voting outcome and includes the scrutinizer's report. There is no indication that this is an announcement of a report publication or a proxy solicitation. The content clearly matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting or postal ballot. The document length (15,000 characters) and detailed voting results confirm it is not a brief announcement or a certification letter. Therefore, the appropriate classification is DVA with high confidence.
2022-02-09 English
In continuation to the Notice of Postal Ballot submitted to BSE on January 05, 2022 vide acknowledgement No 3580819 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations ....
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) reporting the outcome of a postal ballot related to a special resolution for the sale/disposal of shares in a material subsidiary. It references compliance with SEBI Listing Obligations and Disclosure Requirements (LODR) Regulation 30 and Schedule III, which pertains to disclosure of material events. The document states that the scrutinizer's report and voting results have been submitted separately, indicating this document is an announcement of voting results rather than the detailed voting report itself. The document length is short (1896 characters), and it primarily serves to inform the exchange of the voting outcome. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-02-09 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 04, 2022 for Embassy Property ....
Major Shareholding Notification Classification · 95% confidence The document is a disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. It details encumbrance of shares by promoters, including specifics about shareholding percentages, types of encumbrance, and related debt instruments. The document is addressed to the stock exchange and compliance officer, indicating it is a regulatory disclosure about share encumbrance and substantial acquisition. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. The content fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and encumbrances under SEBI regulations.
2022-02-04 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on February 03, 2022 for Embassy Property ....
Major Shareholding Notification Classification · 95% confidence The document is a disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. It contains detailed information about encumbrance of shares by promoters, including dates, percentages, and entities involved. The document is addressed to the stock exchange and compliance officer, and it references specific regulatory requirements related to substantial acquisition and encumbrance of shares. There is no indication that this is a full financial report, earnings release, or management discussion. Instead, it is a regulatory disclosure about share encumbrance and promoter shareholding changes. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and related disclosures under SEBI regulations.
2022-02-04 English
Pursuant to the provisions of Regulation 29(1)(a) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the ....
Board/Management Information 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 February 11, 2022. The letter references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, specifically Regulation 29(1)(a) and 29(2), which pertain to prior intimation of Board Meetings. The agenda includes seeking shareholder approval via postal ballot for issuing Non-Convertible Debentures. The document is a notification about a Board Meeting and does not contain financial data, audit information, or detailed report content. It is not an announcement of voting results, nor a report or presentation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or meetings of the board of directors or senior management.
2022-02-04 English

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