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. MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Outcome for Outcome Of Board Meeting Of Mac Charles (India) Limited Held On August 09 2022 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 August 09 2022 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') MAC CHARLES (INDIA) LTD. - 507836 - Outcome Of Board Meeting Held On August 09, 2022 Pursuant To The Provisions Of Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Regarding Approval Of Unaudited Financial Results For The Period Ended June 30, 2022
This is to inform you, pursuant to the provisions of Regulation 33 of SEBI LODR, that the Board of Directors of the Company at its meeting held today have considered and approved the unaudited Financial Results for the period and quarter ended June 30, 2022 on standalone and consolidated basis alongwith the limited review report from the statutory auditors thereon. We request you to take on record of the same. MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Tuesday, August 09, 2022 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 09/08/2022 ,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, August 09, 2022 inter alia to consider unaudited Financial results for the Quarter ended June 30, 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
With reference to the above-mentioned subject, please find attached Certificate received from BgSE Financials Limited, Registrar and Transfer Agent of the Company as required under Regulation 74(5) of SEBI (D&P) Regulations, 2018 in relation to processing of demat requests within 15 days of receipt. MAC CHARLES (INDIA) LTD. - 507836 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- chandana naiduDesignation :- Company Secretary and Compliance Officer MAC CHARLES (INDIA) LTD. - 507836 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you, that Mr. Sartaj Sewa Singh (DIN: 01820913) who was appointed as whole-time Director of the company for a period of two years w.e.f. 26th June,2020 has completed his tenure on 25th June,2022. Further, Mr. Sartaj Sewa Singh is appointed as Additional Director of the company with immediate effect with the approval of Board. 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 July 01, 2022 till 48 hours after declaration of audited Financial Results for the period ended June 30, 2022. MAC CHARLES (INDIA) LTD. - 507836 - Disclosure Of Related Party Transactions On Consolidated Basis For The Half Year Ended March 31, 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 audited financial results along with the Limited Review Report from the auditors for the Half year ended March 31,2022 at the Board Meeting held on May 30,2022 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 March 31, 2022. The said disclosure has also been published on the website of the Company. 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 ended 30th September,2021 in English Newspaper and Kannada Newspaper.