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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 579 across all filing types
Latest filing 2024-10-17 Proxy Solicitation & In…
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
Intimation of the Extra-Ordinary General Meeting of Mac Charles (India) Limited scheduled to be held on 13th November 2024.
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice for the First Extraordinary General Meeting (EGM) of MAC CHARLES (INDIA) LIMITED for the financial year 2024-25. It includes information about the meeting date, time, venue (virtual), agenda (reclassification of promoter shares), voting procedures, and regulatory references such as SEBI and MCA circulars. The content is focused on informing shareholders about the EGM and the resolutions to be passed, along with instructions for participation and voting. There are no financial statements, audit reports, or earnings data presented. The document is not a report but a formal meeting notice and procedural guide for the EGM. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI) or a Notice of Meeting. Given the detailed procedural and voting information, the best classification is Proxy Solicitation & Information Statement (PSI).
2024-10-17 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2024-10-15 English
Outcome of Board Meeting of Mac Charles (India) Limited held on October 09, 2024 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the outcome of a Board Meeting held on October 09, 2024, by Mac Charles (India) Limited. The content focuses on the approval of a request for reclassification of a shareholder from the 'promoter and promoter group' category to the 'public' category, pursuant to SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. It includes certified extracts of the minutes of the Board meeting, resolutions passed, and procedural details about the reclassification and subsequent approvals required. There is no financial data, earnings information, or audit content. The document is not a full report but an official announcement of board decisions and related corporate governance matters. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about corporate governance and shareholding classification, not a full management report or financial statement.
2024-10-09 English
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 ,inter alia, to consider and approve 1. To approve the reclassification ..
Board/Management Information Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) informing about a forthcoming Board Meeting scheduled for October 09, 2024. It references compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, specifically Regulation 29 related to Board meetings. The content focuses on notifying the exchange about the meeting agenda, including reclassification of promoter status and approval of an EGM notice. There are no financial statements, detailed reports, or results disclosed. The document is short (1630 characters) and serves as a prior intimation of a Board Meeting rather than the meeting minutes or any report. This fits the category of Board/Management Information (MANG), which covers announcements of changes or meetings of the board of directors or senior management.
2024-10-04 English
Announcement under Reg 31(A) of SEBI LODR for reclassification from Promoter and Promoter Group to Public.
Regulatory Filings
2024-09-27 English
Closure of Trading Window for Quarter ended on 30th September 2024.
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) informing about the closure of the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. It specifies the period during which trading in the company's shares will be restricted due to the upcoming declaration of unaudited financial results for the quarter ended September 30, 2024. The document does not contain any financial data, results, or detailed report but is an announcement related to regulatory compliance and trading restrictions. It is short (1144 characters) and serves as a notification rather than a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-09-27 English

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