Annual report for Mac Charles (India) Ltd. for FY-2022
31-05-2022
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, 202230-05-2022
MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Outcome for Outcome Of Board Meeting Of Mac Charles (India) Limited Held On May 30, 2022 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 Monday, May 30, 2022 through audio-visual electronic communication has, inter-alia: i) considered and approved the Audited Financial Results for the Quarter and Financial Year ended March 31, 2022 on standalone and consolidated basis alongwith the auditor's report from the statutory auditors thereon. ii) noted that the Auditors have submitted an unmodified opinion in their report on the audit of the financial statements. iii) taken note of the Secretarial Audit Report and Annual Secretarial Compliance Report issued by Mr. Umesh P Maskeri, Practicing Company Secretary alongwith Management Comments thereon. iv) The related party transaction, which is at arm's length basis and in the ordinary course of business w.r.t. transaction with Embassy Property Developments Pvt Ltd. v) Appointment of Internal Auditor for the FY 2022-23. vi) Appointment of Secretarial Auditor for the FY 2022-23.30-05-2022
MAC CHARLES (INDIA) LTD. - 507836 - Outcome Of Board Meeting Held On May 30, 2022 Pursuant To The Provisions Of Regulation 33 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, 2022
This is to inform you, pursuant to the provisions of Regulation 52 of SEBI LODR, that the Board of Directors of the Company at its meeting held on May 30,2022 have considered and approved the audited Financial Results for the quarter ended March 31, 2022 and Financials Year ended March 31, 2022 on standalone and consolidated basis alongwith the limited review report from the statutory auditors thereon.30-05-2022
MAC CHARLES (INDIA) LTD. - 507836 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201525-05-2022
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 May 25, 2022 for Embassy Property Developments Pvt Ltd25-05-2022
MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Monday, May 30, 2022 Pursuant To Regulations 29(1)(A) And 29(2) 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 30/05/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) and 29(2) 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 Monday, May 30, 2022 through Video conferencing ('VC') inter alia to consider Audited Financial results for the Quarter and Year ended March 31, 2022 on standalone and consolidated basis, together with the Report on Limited Review from the Auditors thereon.25-05-2022
MAC CHARLES (INDIA) LTD. - 507836 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirement), Regulation 201525-05-2022
MAC CHARLES (INDIA) LTD. - 507836 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Mac Charles India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here21-05-2022
MAC CHARLES (INDIA) LTD. - 507836 - Outcome Of Postal Ballot : Intimation Pursuant To Regulation 30 Read With Schedule III Of Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR')
In continuation to the Notice of Postal Ballot submitted to BSE on April 12, 2022 and pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we wish to inform you that the members of the Company, through the postal ballot which opened on April 21, 2022 and concluded on May 20, 2022, covered under the EVSN 220409002 have approved to consider Issuance of Non-Convertible Debentures on a private placement basis for a sum not exceeding Rs 840 crore20-05-2022