MAC CHARLES (INDIA) LTD. - 507836 - SEBI (LODR) Regulations, 2015- Compliance Under Regulation 7(1)
SEBI (LODR) Regulations, 2015- Compliance under Regulation 7(1) for Equity and Debt11-01-2023
11-01-2023
MAC CHARLES (INDIA) LTD. - 507836 - Investor Grievance Report For December 31, 2022
Investor Grievance Report for December 31, 202210-01-2023
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 January 01, 2023 till 48 hours after declaration of audited Financial Results for the period ended December 31, 2022.26-12-2022
MAC CHARLES (INDIA) LTD. - 507836 - Compliance-57 (4) : Prior intimation to the beginning of the quarter
Pursuant to Regulation 57(4) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby certify and confirm that: i. We hereby confirm that during the Quarter ended December 31, 2022, there were no payment of interest/ principal obligations for Non-Convertible Debentures('NCD'). ii. There are no unpaid interest/ principal obligations in relation to non-convertible securities at the end of the quarter December 31, 2022. Request you to take note of the same.26-12-2022
MAC CHARLES (INDIA) LTD. - 507836 - 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 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, 2011.12-12-2022
MAC CHARLES (INDIA) LTD. - 507836 - Compliances-Reg. 54 - Asset Cover details
Please find attached certificate issued by Auditor in relation to asset cover for the quarter ended December 31, 2021 for the ISIN - INE435D07011 Please consider the attached letter as intimation under Regulation 54 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-12-2022
MAC CHARLES (INDIA) LTD. - 507836 - Revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
The Exchange has received the revised Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on November 25, 2022 for Embassy Property Developments Pvt Ltd & Jitendra Virwani25-11-2022
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 November 25, 2022 for Embassy Property Developments Pvt Ltd25-11-2022
MAC CHARLES (INDIA) LTD. - 507836 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended September 30, 2022 Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 ('LODR')
We wish to inform you that the Board of Directors of the Company has approved the unaudited financial results along with the Limited Review Report from the auditors for the Half year ended September 30,2022 at the Board Meeting held on November 14,2022 pursuant to Regulation 33 of SEBI LODR. In accordance with the provisions of Regulation 23(9) of the LODR, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2022. The said disclosure has also been published on the website of the Company.17-11-2022
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 30th September,2022 in English Newspaper and Kannada Newspaper.16-11-2022