MAC CHARLES (INDIA) LTD. - 507836 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper publication with financial results for the period ended 31st March 202424-05-2024
24-05-2024
MAC CHARLES (INDIA) LTD. - 507836 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the period ended 31st March 202423-05-2024
MAC CHARLES (INDIA) LTD. - 507836 - Submission Of Utilizations Of Funds Under Reg.52(7) And 52(7A) Of SEBI LODR
Submission of utilization of funds under Reg. 52(7) and 52 (7A) of SEBI LODR23-05-2024
MAC CHARLES (INDIA) LTD. - 507836 - Compliances-Reg. 54 - Asset Cover details
Submission of Asset security cover for the period ended 31st March 202423-05-2024
MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Outcome for Outcome Of Board Meeting Of Mac Charles (India) Limited Held On May 23, 2024 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 May 23, 2024 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR')23-05-2024
MAC CHARLES (INDIA) LTD. - 507836 - Financial Results For The Quarter And Year Ended 31St March 2024
Financial Results for the quarter and year ended 31st March 2024 along with the details as per the enclosed outcome23-05-2024
MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Thursday, May 23, 2024 Pursuant To Regulations 29(1)(A),29(2) And 50(1) 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 23/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a), 29(2) and 50(1) 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 Thursday, May 23, 2024 at the registered office of the company at 1st Floor, Embassy Point, 150 Infantry Road, Bangalore - 560001 interalia to adopt annual financials along with other items as per the attachment enclosed17-05-2024
MAC CHARLES (INDIA) LTD. - 507836 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate15-05-2024
MAC CHARLES (INDIA) LTD. - 507836 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd07-05-2024
MAC CHARLES (INDIA) LTD. - 507836 - Reg.31(1) And Reg31(2) Of SAST
Intimation under Reg. 31(1) and Reg.31(2) of SAST by the promoter of the company06-05-2024