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 579 across all filing types
Latest filing 2025-02-14 Interim / Quarterly Rep…
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
Intergrated Filing.
Interim / Quarterly Report Classification · 100% confidence The document is a detailed announcement of the outcome of a Board Meeting held on February 13, 2025, by Mac Charles (India) Limited. It includes multiple approvals related to related party transactions, borrowing limits, and the adoption of a revised risk management policy. Importantly, it contains the approval and publication of unaudited standalone and consolidated financial results for the quarter ended December 31, 2024. The document also includes an Independent Auditor's Review Report on these unaudited quarterly financial results, which is a key indicator of an interim or quarterly report. The financial data presented includes quarterly and nine-month figures, with detailed income, expenses, and ratios, consistent with an Interim / Quarterly Report. The document is about 15,000 characters long, contains substantive financial data and analysis, and is not merely an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2025-02-14 English
Scrutinizer Report for the 2nd EGM- 13.02.2025
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'Scrutinizer's Report' pursuant to Section 108 of the Companies Act, 2013, related to an Extra Ordinary General Meeting (EGM) of Mac Charles (India) Limited held on February 13, 2025. It details the voting process, including remote e-voting, vote counting, and the results of the resolutions passed at the EGM. The document is a formal report on the voting results of shareholder resolutions, not the notice of the meeting or the resolutions themselves. It is not an Annual Report, Earnings Release, or any financial report. It is also not a Proxy Solicitation or Voting Results Declaration document per se, but a Scrutinizer's Report which is a specific type of audit/report on the voting process and results. Given the filing definitions, this fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the EGM resolutions.
2025-02-13 English
Proceedings of 2nd Extra-Ordinary General Meeting- 13.02.2025
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed summary of the proceedings of the 2nd Extra-ordinary General Meeting (EGM) of Mac Charles (India) Limited held on February 13, 2025. It includes information about the meeting format (video conferencing), attendance, quorum, resolutions discussed, and procedural details. It does not contain financial statements or detailed financial analysis but rather focuses on the meeting's conduct and resolutions. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the EGM proceedings and resolutions. The document length (7054 characters) and content confirm it is not a brief announcement but a full summary of the meeting proceedings, which fits DVA rather than a simple announcement or other categories.
2025-02-13 English
Outcome of the 2nd Extra-Ordinary General Meeting- 13.02.2025
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed communication regarding the outcome of an Extra Ordinary General Meeting (EGM) held on February 13, 2025. It includes the Scrutinizer's Report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which details the voting process, results, and compliance with relevant regulations. The document also contains the declaration of voting results for the EGM. There is no indication that this is a full financial report, audit report, or management discussion. Instead, it is focused on the official announcement of voting results from a shareholder meeting. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2025-02-13 English
Results Dec 2024
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting held on February 13, 2025, by Mac Charles (India) Limited. It includes multiple approvals related to related party transactions, borrowing limits, and risk management policy. Importantly, it contains the approval and publication of unaudited standalone and consolidated financial results for the quarter ended December 31, 2024. The document also includes an Independent Auditor's Review Report on these unaudited quarterly financial results, which is a key indicator of an interim or quarterly report. The financial data presented includes quarterly and nine-month figures, with detailed income, expenses, and ratios, consistent with an Interim / Quarterly Report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of the auditor's review report and detailed financial statements confirms this is an Interim / Quarterly Report (IR).
2025-02-13 English
Results for the quarter ended on 31st December 2024.
Interim / Quarterly Report Classification · 95% confidence The document is a detailed announcement from Mac Charles (India) Limited regarding the outcome of a Board Meeting held on February 13, 2025. It includes multiple approvals related to related party transactions, borrowing limits, and risk management policy. Importantly, it contains the approval and publication of unaudited standalone and consolidated financial results for the quarter ended December 31, 2024. The document also includes an Independent Auditor's Review Report on these unaudited quarterly financial results, which is a key indicator of an interim or quarterly report. The financial data presented includes quarterly and nine-month figures, with detailed income, expenses, and ratios, consistent with an Interim / Quarterly Report. The presence of the auditor's review report and substantive financial data confirms this is not merely an announcement but the actual financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2025-02-13 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.