MAC CHARLES (INDIA) LTD. - 507836 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the financial year ended March 31, 202323-05-2023
23-05-2023
MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Outcome for Outcome Of Board Meeting Of Mac Charles (India) Limited Held On May 23, 2023 Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
Outcome of Board Meeting of Mac Charles (India) Limited held on May 23, 2023 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')23-05-2023
MAC CHARLES (INDIA) LTD. - 507836 - Outcome Of Board Meeting Held On May 23, 2023 Pursuant To The Provisions Of Regulation 33 And 52 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Regarding Approval Of Audited Financial Results For The Financial Year Ended March 31, 2023
Outcome of Board Meeting held on May 23, 2023 pursuant to the provisions of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') regarding Approval of Audited Financial Results for the financial year ended March 31, 202323-05-2023
MAC CHARLES (INDIA) LTD. - 507836 - Outcome Of Board Meeting Held On May 23, 2023 Pursuant To The Provisions Of Regulation 33 And 52 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Regarding Approval Of Audited Financial Results For The Financial Year Ended March 31, 2023
Outcome of Board Meeting held on May 23, 2023 pursuant to the provisions of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') regarding Approval of Audited Financial Results for the financial year ended March 31, 202323-05-2023
MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Tuesday, The May 23, 2023 Pursuant To Regulations 29(1)(A),29(2) And 50(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve To consider Audited Financial results for the Quarter and Year ended March 31, 2023 on standalone and consolidated basis. 2. Material Related Party Transaction with Vikas Telecom Pvt. Ltd. 3. Issue of Non-Convertible Debentures upto Rs. 520 Crores. 4. To seek the approval of shareholders by way of postal ballot for the below mentioned item: a. Material Related Party Transaction with Vikas Telecom Pvt. Ltd. b. Issue of Non-Convertible Debentures upto Rs. 520 Crores. The cut-off date for determining the eligibility of members to cast their votes on the proposed postal ballot has been fixed as 19th May, 2023.17-05-2023
MAC CHARLES (INDIA) LTD. - 507836 - Certificate Of Compliance Pursuant To The Provisions Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March,2023
Pursuant to the provisions of Regulation 7(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, hereby certify that Mac Charles (India) Limited has ensured that at all activities in relation to both physical and electronic share transfer facility have been maintained by BgSE Financials Limited, the Registrar and Share Transfer Agent (RTA) registered with the Securities and Exchange Board of India, during the year ended March 31,2023.09-05-2023
MAC CHARLES (INDIA) LTD. - 507836 - Revised Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR):
We hereby furnish a revised intimation under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) w.r.t the appointment of Mr. Ankit Shah as the Chief Financial Officer of the Company, w.e.f. November 14, 2022, in place of Mr. Pranesh K Rao approved in the board meeting held on 14th November,2022.03-05-2023
MAC CHARLES (INDIA) LTD. - 507836 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
We hereby furnish a revised intimation under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) w.r.t the appointment of Mr. Ankit Shah as the Chief Financial Officer of the Company, w.e.f. November 14, 2022, in place of Mr. Pranesh K Rao approved in the board meeting held on 14th November,2022.03-05-2023