MAC CHARLES (INDIA) LTD. - 507836 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 10, 2023 for Embassy Property Developments Pvt Ltd MAC CHARLES (INDIA) LTD. - 507836 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 06, 2023 for Embassy Property Developments Pvt Ltd MAC CHARLES (INDIA) LTD. - 507836 - Revised Disclosure Under Regulation 31(1) Read With Regulation 28(3) Of SEBI (Substantial Acquisitions Of Shares And Takeovers) Regulations, 2011 By Promoter And Promoter Group
With reference to the above, please find attached revised disclosure in Annexure-II required under Regulation 31(1) Regulation 28(3) of SEBI (Substantial Acquisitions of Shares and takeovers) Regulations, 2011 submitted by the promoter of the Company Embassy Property Developments Private Limited and promoter group. Please take note of the same as compliance under SEBI (Substantial Acquisitions of Shares and Takeovers) Regulations, 2011. MAC CHARLES (INDIA) LTD. - 507836 - Closure of Trading Window
We wish to inform you, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, that the Trading Window for dealing in the shares of the Company shall remain closed with effect from April 01, 2023 till 48 hours after declaration of audited Financial Results for the period ended March 31, 2023. MAC CHARLES (INDIA) LTD. - 507836 - Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 23, 2023 for Embassy Property Developments Pvt Ltd MAC CHARLES (INDIA) LTD. - 507836 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that pursuant to regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, the company has published the Unaudited Standalone and Consolidated Financials results for the quarter and year ended 31st December,2023 in English Newspaper and Kannada Newspaper. MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Outcome for Outcome Of Board Meeting Of Mac Charles (India) Limited Held On February 14, 2023 Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Tuesday, February 14, 2023 through audio-visual electronic communication has, inter-alia: i) Considered and approved the unaudited Financial Results for the Quarter ended December 31, 2022 on standalone and consolidated basis alongwith the Limited review report from the statutory auditors thereon. ii) Approval for Master Service Agreement with Technique Control Facility Management Pvt Ltd., a related party. The meeting commenced at 4:00 P.M. and concluded at 5:30 P.M. MAC CHARLES (INDIA) LTD. - 507836 - Outcome Of Board Meeting Held On 14Th February,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 Unaudited Financial Results For The Period Ended December 31, 2023
This is to inform you, pursuant to the provisions of Regulation 33 and Regulation 52 of SEBI LODR, that the Board of Directors of the Company at its meeting held today i.e. 14th February,2023 have considered and approved the unaudited Financial Results for the period and quarter ended December 31, 2022 on standalone and consolidated basis alongwith the limited review report from the statutory auditors thereon. MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Tuesday, February 14, 2023 Pursuant To Regulations 29(1)(A) And 29(2) And Regulation 50 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 14/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a), 29(2) and Regulation 50 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, February 14, 2023 inter alia to consider unaudited Financial results for the Quarter ended December 31, 2022 on standalone and consolidated basis, together with the Report on Limited Review from the Auditors thereon. MAC CHARLES (INDIA) LTD. - 507836 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018