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Mac Charles (India) Ltd. — Board/Management Information 2021
Aug 4, 2021
61334_rns_2021-08-04_1f343ac6-93be-463c-bc2c-247180889792.pdf
Board/Management Information
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MAC CHARLES (INDIA) LTD. CIN No. L55101KA1979PLC003620 Regd. Office: No.72/4, 1[st] Floor, Cunningham Road, Bangalore – 560 052
Phone:080-4903 0000 Extn: 3490 Email: [email protected] website: www.maccharlesindia.com
To The Manager Listing Compliances, BSE Limited P.J. Towers, Dalal Street, Mumbai- 400 001
August 04, 2021
Submitted electronically through the listing centre
Dear Sirs,
Sub: Prior Intimation of the Board Meeting to be held on Tuesday, August 10, 2021 pursuant to Regulations 29(1)(a) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Ref: Scrip Code: 507836
Pursuant to the provisions of Regulation 29(1)(a) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, August 10, 2021 through Video conferencing (“VC”) inter alia to consider unaudited Financial results for the Quarter ended June 30, 2021 on standalone and consolidated basis, together with the Report on Limited Review from the Auditors thereon.
Request you to take the same on record.
Thanking you,
Yours faithfully,
For Mac Charles (India) Limited
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Chandana Naidu Khare Company Secretary and Compliance Officer