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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 2020-09-25 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, 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 · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) informing about the closure of the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. It specifies the trading window closure period related to the declaration of unaudited financial results for the quarter and half year ended September 30, 2020. The document is a regulatory announcement about insider trading compliance and trading restrictions, not a financial report or earnings release itself. It is short (1087 characters) and serves as a notification to the exchange rather than containing financial data or detailed report content. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-09-25 English
Declaration of Voting results of 40th Annual General Meeting and Scrutinizer Report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed declaration of voting results and the scrutinizer's report for the 40th Annual General Meeting (AGM) held on September 16, 2020. It includes the voting outcomes on resolutions such as adoption of audited financial statements, re-appointment of a director, and appointment of statutory auditors. The document references compliance with SEBI regulations and the Companies Act, and it contains the scrutinizer's certification of the voting process. It does not contain the full annual report or financial statements themselves, but rather the official results of shareholder voting at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a mere announcement or a short note, but a full declaration of voting results and scrutinizer report.
2020-09-17 English
Declaration of Voting results of 40th Annual General Meeting and Scrutinizer Report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed declaration of voting results and includes the Scrutinizer's Report for the 40th Annual General Meeting (AGM) held on September 16, 2020. It references the voting results on resolutions such as adoption of audited financial statements, re-appointment of a director, and appointment of statutory auditors. The document is not the Annual Report itself but a formal announcement of the voting outcomes and includes the Scrutinizer's certification as required under SEBI regulations and the Companies Act. It is not a report publication announcement since it contains substantive voting results and the Scrutinizer's report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-09-17 English
Outcome of 40th Annual General Meeting (ÄGM') / Summary of Proceedings of AGM held through Video Conferencing /Other Audio Visual Means on September 16, 2020, pursuant to the provisions ....
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 and summary of proceedings of the 40th Annual General Meeting (AGM) held on September 16, 2020. It includes details about the meeting, such as the chairman, quorum, voting process, resolutions passed, and mentions that the voting results and scrutinizer's report have been submitted separately. The document does not contain the full AGM materials or presentations but is a summary and official announcement of the AGM outcome. The document length is 4023 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-09-16 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 ensuing ....
Regulatory Filings
2020-08-25 English
1.40th Annual General Meeting (AGM): 16.09.2020 2.Sending of Notice of AGM by email only 3.Closure of Register of Members:07.09.2020 to 16.09.2020 4.E-voting from Sunday, 13th ....
AGM Information Classification · 95% confidence The document is an official communication to the stock exchange regarding the 40th Annual General Meeting (AGM) of MAC Charles (India) Limited. It includes details about the date, mode (video conferencing), notice of the AGM, closure of register of members, e-voting procedures, appointment of auditors, and other procedural notes related to the AGM. The document also encloses the notice of the AGM and refers to the Annual Report for the financial year 2019-20 being available on the company's website and stock exchange website. The content is primarily about the AGM notice and related procedural information, not the full Annual Report itself. The document length is 15,000 characters, which is substantial but the content is focused on the AGM notice and related announcements rather than the full financial statements or management discussion. Therefore, this document fits the category of AGM Information (AGM-R) as it is the notice and related information for the Annual General Meeting, not the Annual Report (10-K) or other filings.
2020-08-24 English

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