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Mac Charles (India) Ltd. Regulatory Filings 2020

May 28, 2020

61334_rns_2020-05-28_f3f743c6-fef8-4bb3-8e4d-a8fb139e3a6f.pdf

Regulatory Filings

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Mac Charles (India) Ltd.

Regd, Offlce : P. B. No. 174, 28, Sankey Road, Bangalore • 580 052

Tai : 2226 2233 / 22 8 2828 FIX : Intl. (0091-80) 2228 7878 / 2228 2050 E-mall : [email protected]

May 28, 2020

Corporate Communications BSE Limited P J Towers, Dalal Street, Fort Mumbai-400023

Dear Sir,

Sub: Annual Dlsclosure: Annexure B1 by an Qntlty identified as a Large Corporate Ref: SEBI Circular NO SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018

Scrip Code 507836

With reference to the SEBI circular mentioned above, please find attached the Annual Disclosure in Form B-1 as on March 31, 2020.

We request you to take the same on �ecord . •

Thanking you, Yours faithfully for Mac Charles (India) Limited,

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•M S Reddy
I · · Company Secretary and Compliance Officer
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Mac Charles (India) Ltd.

Regd. Office : P. B. No. 174, 28, Sankey Road, Bangalore • 580 062

Tel : me 2233 / 22 8 2a2s Fax : Intl. (0091-80) 2228 7878 / 2226 2060 E-mail : [email protected]

ANNEXURE B1

ANNUAL DISCLOSURE BY AN ENTITY IDENTIFIED AS A LRGE CORPORATE

Pursuant to SEBI Circular No SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018

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1. Name of the Company : MAC CHARLES (INDIA) LIMITED
2. CIN : l55101KA1979PLC003620
3. : 2019-20
Report filed for FY
4. Details of borrowings ( all figures in Rs crores)
SI Particulars Details
No
1 Incremental borrowing during the financial year 2019-20 Nil
2 Mandatory borrowing to be done through issuance of debt securities Nil
(b) = (25% of a)
3 Actual borrowings done through debt securities in FY 2019-20 (c) Nil
4 Shortfall in the mandatory borrowing through debt securities, if any Nil
(d) = (b) - (c)
{If the calculated value Is zero or negative, write "nil"}
5 Reasons for short fall, if any, in mandatory borrowings through debt securities Not
applicable
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For Mac Charles (lndla) Limited

For Mac Charles (India) Limited

.. � ........ . MS Reddy Company Secretary and Compliance Officer Email: [email protected] Telephone: 080-22262233 Extn 4405 Mobile: 9980013000 Date: May 28, 2020

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esh Rao
Chief Financial Officer
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Email: [email protected] Telephone: 080-22262233 Extn 4490 Mobile: 9845359489 Date: May 27, 2020