Skip to main content
Mac Charles (India) Ltd. logo

Mac Charles (India) Ltd. — Investor Relations & Filings

Ticker · MCCHRLS-B ISIN · INE435D01014 LEI · 335800QCNF2PINJLVK96 BSE.NS Real estate activities
Open in API
Filings indexed 580 across all filing types
Latest filing 2021-08-04 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
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Pursuant to the provisions ....
Board/Management Information Classification · 95% confidence The document is a prior intimation notice of a Board Meeting scheduled to consider unaudited financial results for the quarter ended June 30, 2021. It is a short communication informing the stock exchange about the upcoming board meeting as per SEBI regulations. It does not contain any financial data or results itself, nor is it a full report or detailed presentation. It is an announcement related to management activity (board meeting notice) rather than the actual financial report or earnings release. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1485 characters), consistent with a notice rather than a full report.
2021-08-04 English
With reference to the above, please find attached Disclosure in Annexure-II required under Regulation 31(1) Regulation 28(3) of SEBI (Substantial Acquisitions of Shares and takeovers) ....
Major Shareholding Notification Classification · 95% confidence The document is a disclosure filed under SEBI (Substantial Acquisitions of Shares and Takeovers) Regulations, 2011, specifically under Regulation 31(1) and Regulation 28(3). It details encumbrance of shares by promoters and promoter groups, including shareholding percentages, pledge details, and related compliance information. The document is addressed to the stock exchange and compliance officers, indicating it is a regulatory disclosure about shareholding and encumbrance events. There is no indication of financial statements, audit opinions, earnings data, or management discussion. The content aligns with notifications about major shareholding changes or encumbrances by promoters. Therefore, the document fits the category of Major Shareholding Notification (MRQ). The document length is substantial and contains detailed data, confirming it is not a mere announcement but a full disclosure filing.
2021-07-28 English
With reference to the above, please find attached Disclosure in Annexure-II required under Regulation 31(1) Regulation 28(3) of SEBI (Substantial Acquisitions of Shares and takeovers) ....
Major Shareholding Notification Classification · 95% confidence The document is a disclosure filed under SEBI (Substantial Acquisitions of Shares and Takeovers) Regulations, 2011, specifically referencing Regulation 31(1) and Regulation 28(3). It details encumbrance of shares by the promoter Embassy Property Developments Private Limited, including shareholding percentages, encumbrance types, and related agreements. The content is regulatory in nature, focused on shareholding disclosures and compliance with takeover regulations. It does not contain financial statements, earnings data, or management discussion. It is not an annual report, earnings release, or management report. It is a notification of changes in significant share ownership and encumbrance, fitting the definition of Major Shareholding Notification (MRQ). The document length and detail support this classification with high confidence.
2021-07-28 English
Allotment of 999 Non convertible debentures @Rs.10,00,000/- each aggregating to Rs.99.90 crores
Capital/Financing Update Classification · 100% confidence The document is an official communication addressed to the listing department of BSE Limited regarding the allotment of Non-convertible Debentures (NCDs). It references board resolutions, shareholder meetings, and compliance with various regulatory provisions related to debt securities issuance. The content details the allotment specifics, including the number of debentures allotted, the allottees, and the amounts paid. This is a clear update on the company's capital raising activity through debt instruments. The document is not a full financial report, audit, or earnings release, nor is it a regulatory filing or announcement of a report. It fits the category of Capital/Financing Update as it informs about the company's financing activity and capital structure changes.
2021-07-26 English
We wish to inform you that pursuant to regulation 47 of SEBI(Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the requisite intimation of Transfer ....
Regulatory Filings
2021-07-23 English
Corrigendum: Declaration of Voting results of Resolution No 2 passed at the 41st Annual General Meeting held on July 22, 2021 pursuant to Regulation 44(3) of SEBI (Listing Obligations ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a corrigendum to the declaration of voting results for a resolution passed at the 41st Annual General Meeting (AGM) held on July 22, 2021. It references Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of voting results. The content includes detailed voting results for a director re-appointment resolution, indicating it is an official announcement of voting outcomes. The document length is 4116 characters, which is relatively short and focused solely on voting results. There is no financial data or report content, only the voting results announcement. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-07-23 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.