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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 crore
20-05-2022
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MAC CHARLES (INDIA) LTD. - 507836 - Updates on 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 updates on 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 May 03, 2022 for Embassy Property Developments Pvt Ltd
05-05-2022
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MAC CHARLES (INDIA) LTD. - 507836 - Updates on Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received updates on Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on May 03, 2022 for Embassy Property Developments Pvt Ltd
04-05-2022
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MAC CHARLES (INDIA) LTD. - 507836 - Certificate Of Processing Of Request For Transfer, Transmission Etc For The Financial Year Ended March 31, 2022 Pursuant To The Provisions Of Regulation 40 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find attached the Certificate on processing the request for Transfer and Transmission of shares for the Financial Year ended March 31, 2022 received from Mr. Umesh P Maskeri, Practicing Company Secretary dated April 26, 2022, pursuant to the provisions of Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
28-04-2022
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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 postal ballot launching on 20th April,2022 English Newspaper and Kannada Newspaper.
19-04-2022
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MAC CHARLES (INDIA) LTD. - 507836 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is to inform you, pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on April 08,2022 has decided to seek the approval of the members of the company through the postal ballot Issue of Non-Convertible Debentures upto Rs.840 Crores:
12-04-2022
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MAC CHARLES (INDIA) LTD. - 507836 - Certificate Of Compliance Pursuant To The Provisions Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31,2022:

 Pursuant to the provisions of Regulation 7(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, hereby certify that Mac Charles (India) Limited has ensured that at all activities in relation to both physical and electronic share transfer facility have been maintained by BgSE Financials Limited, the Registrar and Share Transfer Agent (RTA) registered with the Securities and Exchange Board of India, during the half year ended March 31,2022.
12-04-2022
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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.
12-04-2022
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MAC CHARLES (INDIA) LTD. - 507836 - Statement Of Investor Complaints For The Quarter Ended March 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
12-04-2022
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MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Outcome for Outcome Of Board Meeting Of Mac Charles (India) Limited Held On April 08 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 April 08 2022 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')
08-04-2022
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