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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 2020-06-27 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
The Annual Secretarial Compliance report was uploaded yesterday,but due to technical issues the digital signature of the PCS was not visible. Therefore, reuploading the same again.
Regulatory Filings Classification · 95% confidence The document is titled 'Annual Secretarial Compliance Report for the financial year ended March 31, 2020' and is addressed to the stock exchange (BSE Limited) referencing SEBI Circular No CIR/CFD/CMD1/27/2019. It is a compliance report prepared by a Practicing Company Secretary verifying the company's adherence to SEBI regulations and listing obligations for the financial year 2019-20. The document includes detailed compliance observations, deviations, management comments, and actions taken, but it is not a financial report like an Annual Report or Interim Report. It is a regulatory compliance report specifically related to secretarial and governance compliance under SEBI regulations. This fits the category of Regulatory Filings (RNS) as it is a regulatory compliance document and does not fall under other specific categories such as Annual Report, Audit Report, or Management Reports. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is Regulatory Filings (RNS).
2020-06-27 English
This is to inform you, pursuant to the provisions of Regulation 30 read with Para 7 of Part A of Schedule III of SEBI LODR, Mr. C.B.Pardhanani, Director of the Company, expressed his unwillingness ...
Board/Management Information Classification · 100% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) informing about the resignation of a director, Mr. C.B. Pardhanani, due to health reasons. It references compliance with SEBI Listing Obligations and Disclosure Requirements (SEBI LODR) Regulation 30, which pertains to disclosure of material events including changes in the board of directors. The content is an announcement of a board/management change rather than a full report or financial statement. The document length is short (1278 characters), and it does not contain financial data or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG).
2020-06-26 English
Outcome of Board Meeting held on June 26, 2020 pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') ....
Annual Report Classification · 95% confidence The document is a detailed communication from Mac Charles (India) Limited to the stock exchange (BSE Limited) regarding the outcome of a Board Meeting held on June 26, 2020. It specifically mentions the approval of audited financial results for the financial year ended March 31, 2020, including standalone and consolidated financial statements. The document includes the auditor's report from a statutory auditor firm, an unmodified opinion, and detailed auditor responsibilities and opinions. It also contains the consolidated annual financial results and notes on subsidiaries. The document is lengthy (15,000 characters) and contains actual financial data and audit opinions, not just an announcement or a certification. This matches the characteristics of an Annual Report (10-K) type filing, which covers the full financial performance and audit results for the fiscal year. Therefore, the correct classification is Annual Report (10-K). FY 2020
2020-06-26 English
this is to inform you that the Company has received the Annual Secretarial Compliance Report (ÄSCR') for the Financial Year 2019-20 from Mr. Umesh P Maskeri, Practicing Company Secretary ....
Regulatory Filings Classification · 95% confidence The document is titled 'Annual Secretarial Compliance Report for the financial year ended March 31, 2020' and is submitted pursuant to SEBI Circular No CIR/CFD/CMD1/27/2019. It is a detailed compliance report by a Practicing Company Secretary regarding the company's adherence to SEBI regulations and listing obligations for the specified financial year. The document includes observations, deviations, management comments, and actions taken, which are typical of a secretarial compliance report rather than a financial report or earnings release. It is not an announcement of a report but the report itself, containing substantive compliance information. This type of report is distinct from Annual Reports (10-K), Interim Reports (IR), or Audit Reports (AR). It is a regulatory compliance report specific to secretarial and governance matters under SEBI regulations. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory compliance document that does not fit into other specific categories like Annual Report or Audit Report.
2020-06-26 English
i) Has accepted the resignation upon superannuation of Mr. M S Reddy as Company Secretary and Compliance Officer with effect from the close of office hours on June 30, 2020; and ....
Board/Management Information Classification · 100% confidence The document is a formal announcement addressed to the stock exchange (BSE Limited) regarding changes in key managerial personnel, specifically the resignation of the Company Secretary due to superannuation and the appointment of a new Company Secretary. It references compliance with SEBI Listing Obligations and Disclosure Requirements (SEBI LODR) regulations. The content is focused on management changes and includes a brief profile of the newly appointed officer. There are no financial statements, earnings data, or report attachments. The document is short (2390 characters) and is clearly an announcement of management changes rather than a report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2020-06-26 English
i) Has appointed Mr. Sartaj Sewa Singh (DIN 01820193) as the Whole-Time Director for a term of five years and fixed his remuneration, subject to the approval of the shareholders by means ....
Board/Management Information Classification · 100% confidence The document is a letter addressed to the General Manager of BSE Limited, dated June 26, 2020, announcing a change in the company's board of directors. It specifically informs about the appointment of Mr. Sartaj Sewa Singh as Whole-Time Director and a revision in remuneration of another manager. The document references SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which govern disclosures related to board changes. The content is focused on management changes and does not contain financial data, audit information, or other report types. The document length is 3228 characters, which is relatively short and consistent with a management change announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-06-26 English

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