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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 2020-11-12 Capital/Financing Update
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 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (' LODR ') , that the Board of Directors ....
Capital/Financing Update Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) reporting the outcome of a Board Meeting held on November 11, 2020. The content specifically informs about the Board's decision to provide loans to wholly owned subsidiaries, which is a related party transaction. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, indicating it is a regulatory announcement. The document is short (1507 characters) and does not contain financial statements or detailed financial data. It is an update on a financing decision rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2020-11-12 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 Unaudited Financial ....
Report Publication Announcement Classification · 95% confidence The document is a letter addressed to the General Manager of BSE Limited, dated November 12, 2020, informing about the publication of unaudited financial results for the half year and quarter ended September 30, 2020. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations 2015. The document includes newspaper clippings of the financial results and states that the results are available on the company's website. The document does not contain the actual financial statements or detailed financial analysis but is an announcement of the publication of the unaudited financial results. The document length is 8937 characters, which is relatively short and consistent with an announcement rather than a full interim or quarterly report. Therefore, according to the MENU VS MEAL RULE and the nature of the content, this document should be classified as a Report Publication Announcement (RPA).
2020-11-12 English
To appoint Embassy Property Developments Private Limited, a related party, as Turnkey Service provider for construction of Project Zenith at a turnkey fees of 2% of the total project cost ....
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a letter addressed to the stock exchange (BSE Limited) informing about the outcome of a Board Meeting held on November 11, 2020. It discusses the decision to seek shareholder approval through a postal ballot for appointing a related party as a service provider. The document includes a calendar of events related to the postal ballot process, such as voting dates and submission of voting results. There are no financial statements or detailed financial data presented. The document is an announcement of the voting process and results related to a board decision, not the voting results themselves or a full report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting matters and the postal ballot process.
2020-11-11 English
To appoint Embassy Property Developments Private Limited, a related party, as Turnkey Service provider for construction of Project Zenith at a turnkey fees of 2% of the total project cost ....
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) disclosing the outcome of a Board Meeting held on November 11, 2020. It specifically informs about the approval of Material Related Party Transactions by the Audit Committee and Board of Directors, pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations. The document is short (1515 characters) and serves as an announcement of a board decision regarding related party transactions, not a full report or detailed financial statement. It does not contain financial data or detailed analysis but is a regulatory disclosure about corporate governance matters. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-11-11 English
considered and approved the unaudited Financial Results for the Quarter and Half Year ended September 30, 2020 on standalone and consolidated basis alongwith the limited review report from ....
Interim / Quarterly Report Classification · 100% confidence The document is a detailed announcement of unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2020, including financial tables, notes, and an independent auditor's review report. It references Regulation 33 of SEBI LODR, which pertains to quarterly financial results disclosures. The presence of actual financial data, comprehensive income statements, balance sheets, and cash flow statements confirms this is a substantive interim financial report. It is not merely an announcement of a report or a certification letter. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2021
2020-11-11 English
Intimation regarding issue of Duplicate Share Certificate under regulation 39(3) of SEBI (LODR) regulation 2015
Share Issue/Capital Change Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) regarding the issue of duplicate share certificates under SEBI (LODR) regulations. It lists shareholders and details about their share certificates. This is a notification about share certificate issuance, not a financial report, earnings release, or management discussion. It does not contain financial data or results, nor is it a meeting or voting announcement. It fits best under the category of Share Issue/Capital Change (SHA) because it relates to changes in share certificates, which is a capital-related matter.
2020-11-11 English

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