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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 2021-10-07 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 on ....
Regulatory Filings
2021-10-07 English
We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Friday, October 01, 2021 through audio-visual electronic communication has, inter-alia: ....
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice regarding the launch of a postal ballot by Mac Charles (India) Ltd. It includes the schedule of events related to the postal ballot, the appointment of a scrutinizer, the special resolution to be passed by shareholders, and instructions for electronic voting. The content focuses on informing shareholders about the postal ballot process and the proposed special resolution for the sale of property. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report but an announcement and notice related to shareholder voting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this is the notice initiating the postal ballot and providing information for voting, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings or resolutions.
2021-10-04 English
1. To avail Financial facility of Rs. 10.00 Lacs against Fixed Deposit 2. To consider and approve sale of 84,512 sq. ft. in Embassy Tech Square, Alpha Block, Bangalore pursuant to ....
Board/Management Information Classification · 95% confidence The document is a formal communication from the company to the stock exchange regarding the outcome of a Board Meeting held on October 1, 2021. It details decisions made by the Board, including financial facilities, asset sales, and approval of a postal ballot notice. The document also includes a calendar of events related to the postal ballot process. There are no financial statements or detailed financial performance data present. The document is an announcement of the Board Meeting outcome and related corporate actions, not a full report or financial filing. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2021-10-01 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2021 ,inter alia, to consider and approve 1. To consider and sell ....
Board/Management Information Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) informing about a forthcoming Board Meeting scheduled for October 1, 2021. It 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 matters such as sale of property, financial facilities, increase in authorized share capital, and raising funds via equity shares. The document is a notification of a Board Meeting and its agenda, not a report or detailed financial disclosure. It is not a full report like an Annual Report or Interim Report, nor is it a voting result or proxy solicitation. It is an announcement related to Board/Management activities, specifically a Board Meeting notice. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (2280 characters), consistent with a meeting notice rather than a detailed report.
2021-09-28 English
We wish to inform you, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, that the Trading Window for dealing in the shares of the Company shall remain ....
Regulatory Filings Classification · 100% confidence The document is a letter from the company to the stock exchange informing about the closure of the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It mentions the trading window closure period related to the upcoming declaration of unaudited financial results for the quarter and half year ended September 30, 2021. The document is short (1102 characters) and serves as a regulatory notification rather than containing any financial data or report. It does not contain financial statements or detailed analysis, nor is it a report itself. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents.
2021-09-27 English
The Board Meeting to be held on 23/09/2021 Stands Cancelled.
Regulatory Filings Classification · 95% confidence The document is a short notice informing about the cancellation of a scheduled Board Meeting. It mentions agenda items that were to be discussed, including property sale, financial facility, and postal ballot for shareholder approval. There is no financial data, report content, or detailed analysis. The document is an announcement related to board meeting scheduling, not a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-09-23 English

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