MAC CHARLES (INDIA) LTD. - 507836 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mac Charles India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here MAC CHARLES (INDIA) LTD. - 507836 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Declaration of Voting results of 42nd Annual General Meeting held on September 16, 2022 and Scrutinizer Report pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') MAC CHARLES (INDIA) LTD. - 507836 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We would like to inform you that the 42nd Annual General Meeting of the members of the Company was held on September 16, 2022 through the Video Conferencing/Other Audio Visual Means. In this connection, we are attaching the Outcome/ Summary of proceedings of the said AGM, pursuant to the provisions of Regulation 30 and Para (11) of Para A of Part A of Schedule III of SEBI ( Listing Obligations and Disclosures Requirements) Regulations, 2015. MAC CHARLES (INDIA) LTD. - 507836 - 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 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 September 01, 2022 for Embassy Property Developments Pvt Ltd & Jitendra Virwani 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 September 01, 2022 for Embassy Property Developments Pvt Ltd MAC CHARLES (INDIA) LTD. - 507836 - Reg. 34 (1) Annual Report.
This is in continuation to the corporate announcement filed with BSE on August 19, 2022 with respect 42nd Annual Report of the Company along with the AGM Notice. It has now been observed that on:1. Page No.21 of the said Directors Report, few changes has been made in Energy Conservation which was mentioned erroneously.2. Page No. 34 of the said Directors Report, certain information about the designation and membership of committees of some of the directors has been wrongly stated inadvertently.3. Page No. 41 of the said Directors Report, name of the Compliance Officer is added in the Stakeholders Relationship Committee which was missed inadvertently. The corrected text of Page No. 21, 34 and 41 of the Directors Report is attached herewith.The revised Annual Report after incorporating the corrections mentioned above is attached herewith and also displayed on the website of the Company. You are requested to take note of the same and read the Annual Report accordingly and oblige. 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. 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 Notice of Annual General Meeting for the FY 2021-22. MAC CHARLES (INDIA) LTD. - 507836 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI LODR Regulation 2015 we enclose herewith the Annual Report of the Company for the Financial Year 2021-22. 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 June,2022 in English Newspaper and Kannada Newspaper.