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Mac Charles (India) Ltd. — Board/Management Information 2022
Apr 8, 2022
61334_rns_2022-04-08_c0177d5c-294e-41f6-af6d-4a60722834a9.pdf
Board/Management Information
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MAC CHARLES (INDIA) LTD. CIN No. L55101KA1979PLC003620
| Regd. Office: | Phone:080-4903 0000 |
|---|---|
| No.72/4, 1st Floor, | Extn: 3490 |
| Cunningham Road, | Email:[email protected] |
| Bangalore – 560 052 | website:www.maccharlesindia.com |
To The General Manager- Listing BSE Limited 24[th] Floor, P J Towers, Dalal Street, Fort Mumbai – 400001
April 08, 2022
Dear Sir/Madam,
Sub: Outcome of Board Meeting of Mac Charles (India) Limited held on April 08 2022 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”)
Ref: Scrip Code 507836
We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Friday, April 08, 2022 through audio-visual electronic communication has, inter-alia, has decided for the following matters :
-
Approval for Revision of Terms of the Existing Non-Convertible Debentures.
-
Granting loan upto Rs. 500 Crores to Mac Charles Hub Projects Pvt. Ltd, the Wholly Owned Subsidiary.
-
Approval for Issuance of Non-Convertible Debentures upto Rs.840 Crores.
-
Approved postal ballot notice in relation issuance of non-convertible debentures . Mr. Umesh P Maskeri, Practicing Company Secretary, has been appointed as the Scrutinizer for ensuring that the voting process is conducted in a fair and transparent manner.
The related activities including the below calendar of events:
| S. No |
Activity | Target Date | Day |
|---|---|---|---|
| 1 | Prior Intimation to Stock Exchange about the board meeting to be held on 08-04-2022 to launch postal ballot to seek the approval of members: under Regulation 29 |
05-04-2022 | Tuesday |
| 2 | Receipt of consent letter from Scrutinizer | 05-04-2022 | Tuesday |
| 3 | Intimation to BSE about fixing the cut off date as 08/04/2022 for determination of eligibility to vote |
06-04-2022 |
Friday |
MAC CHARLES (INDIA) LTD. CIN No. L55101KA1979PLC003620
Regd. Office: Phone:080-4903 0000 No.72/4, 1[st] Floor, Extn: 3490 Cunningham Road, Email: [email protected] Bangalore – 560 052 website: www.maccharlesindia.com
| 4 | Cut off date for determination of eligibility of shareholders to vote on the postal ballot resolution |
08-042022 | Friday |
|---|---|---|---|
| 5 | Board meeting to approve the notice of postal ballot, appointment of scrutinizer, cut off date, date of opening and closing of the postal ballot |
08-04-2022 |
Friday |
| 6 | Intimation to Stock Exchange of the outcome of Board meeting and calendar of events of Postal ballot exercise |
08-04-2022 | Friday |
| 7 | Generation of EVSN on CDSL evoting portal by BgSE Financial, RTA |
08-04-2022 | Friday |
| 8 | Display of Notice of Postal ballot on the website of Company |
11-04-2022 | Monday |
| 9 | RTA to upload the Notice of Postal Ballot, List of Resolutions and the Register of Members on CDSL evoting portal |
11-04-2022 | Monday |
| 10 | Activation of EVSN on CDSL system by RTA |
12-04-2022 | Tuesday |
| 11 | Filing of Notice of Postal Ballot with the Stock exchange by Company : Regulation 30 |
12-04-2022 | Tuesday |
| 12 | CDSL Green Initiative to send the draft of the covering e-mail to the Company to be sent to the shareholders alongwith the Notice of Postal Ballot by email to all the members who have furnished their email Id. |
12-04--2022 | Tuesday |
| 13 | CDSL Green Initiative to send by email the Notice of Postal Ballot to the shareholders to all the members who have furnished their email Id. |
13-04-2022 | Wednesday |
| 14 | Publication of advertisement in Newspapers : Financial Express : English and Hosa Digantha : Kannada : |
19-04-2022 | Tuesday |
| 15 | Filing copies of newspaper advertisements with BSE |
20-04-2022 | Wednesday |
| 16 | Commencement of voting by remote evoting | 21-04-2022 | Thursday |
| 17 | Closure of postal ballot: last date for voting by remote e-voting |
20-05-2022 | Friday |
| 18 | Submission of Scrutinizer’s Report by Scrutinizer |
24-05-2022 | Tuesday |
| 19 | Declaration of voting results by the Chairman/Company Secretary |
24-05-2022 | Tuesday |
MAC CHARLES (INDIA) LTD. CIN No. L55101KA1979PLC003620
Regd. Office: Phone:080-4903 0000 No.72/4, 1[st] Floor, Extn: 3490 Cunningham Road, Email: [email protected] Bangalore – 560 052 website: www.maccharlesindia.com
| Bangalore – 560 052 |
Bangalore – 560 052 |
website:www.maccharlesindia.com | website:www.maccharlesindia.com |
|---|---|---|---|
| 20 | Submission of scrutinizer report and Intimation of voting results under Regulation 44 (3) of LODR to Stock Exchange (within 2 working days of closure of voting ) |
24-05-2022 | Tuesday |
| 21 | Display of voting results and scrutinizer report on the website of Company |
24-05-2022 | Tuesday |
| 22 | Filing of voting results and Scrutinizer Report with CDSL |
24-05-2022 | Tuesday |
We request you to take on record of the same.
Thanking you,
For Mac Charles (India) Limited
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Chandana Naidu Khare Company Secretary and Compliance Officer ACS:25570