Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

MAC CHARLES (INDIA) LTD. - 507836 - Cut Off Date Intimation For Postal Ballot

 In addition to the intimation made under Regulations 29(1)(a) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on 05th April,2022, it is inform that the below mentioned item will also be considered in the board meeting to be held on 08th April,2022 through Video conferencing: 1. To seek the approval of shareholders by way of postal ballot for the below mentioned item: a) To consider and approve Issue of Non-Convertible Debentures upto Rs. 840 Crores The cut off date for determining the eligibility of members to cast their votes on the proposed postal ballot has been fixed as 08th April, 2022.
06-04-2022
Bigul

MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Friday, The April 08, 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 08/04/2022 ,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 Friday, April 08, 2022 through Video conferencing ('VC') inter alia to consider the below mentioned items: 1. Revision of Terms of Existing Non-Convertible Debentures 2. Granting Loan to wholly owned subsidiary 3. Issue of Non-Convertible Debentures upto Rs. 840 Crores.
05-04-2022
Bigul

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 April 1, 2022 till 48 hours after declaration of audited Financial Results for the period ended March 31, 2022.
31-03-2022
Bigul

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 here
22-03-2022
Bigul

MAC CHARLES (INDIA) LTD. - 507836 - Declaration Of Voting Results Of Postal Ballot And Scrutinizer Report Pursuant To Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR')

 In continuation to the Notice of Postal Ballot submitted to BSE on February 11, 2022 vide acknowledgement No 372614 and pursuant to the provisions of Regulation 44(3) read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we wish to inform you that the shareholders of the Company, through the postal ballot, which opened on February 19, 2022 and concluded on March 20, 2022 under the EVSN 220214006 have approved the resolutions for Issuance of Non-Convertible Debentures
22-03-2022
Bigul

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 February 11, 2022 vide acknowledgement No 372614 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 February 19, 2022 and concluded on March 20, 2022, covered under the EVSN 220214006 have approved the resolution for issuance of NCDS. The relevant Report of the Scrutinizer from Mr. Umesh P Maskeri, Practicing Company Secretary and Voting Results as per format under Regulation 44(3) of LODR have been submitted to BSE separately
22-03-2022
Bigul

MAC CHARLES (INDIA) LTD. - 507836 - Regulation 30 Of SEBI LODR, Intimation About The Sale Of Investments In The Material Subsidiary I.E. Airport Golfview Hotels And Suites Pvt Ltd

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to the approval granted by the shareholders of the company through postal ballot concluded on February 08, 2022, we wish to bring to your kind notice that the Company has sold its 29, 987 Equity Shares of Rs 10 each held in its Material Subsidiary i.e. Airport Golf View Hotels and Suites Private Limited. to Crackers India Infrastructure Limited for a consideration of Rs.29,13,86,925/- (Rupees Twenty-Nine Crores Thirteen lakhs Eighty Six Thousand Nine Hundred and Twenty Five Only). Request you to kindly take note of the same.
21-03-2022
Bigul

MAC CHARLES (INDIA) LTD. - 507836 - Regulation 30 Of SEBI LODR, Intimation About The Sale Of Investments In The Material Subsidiary I.E. Airport Golfview Hotels And Suites Pvt Ltd

 Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to the approval granted by the shareholders of the company through postal ballot concluded on February 08, 2022, we wish to bring to your kind notice that the Company has sold its 29, 987 Equity Shares of Rs 10 each held in its Material Subsidiary i.e. Airport Golf View Hotels and Suites Private Limited. to Crackers India Infrastructure Limited for a consideration of Rs.29,13,86,925/- (Rupees Twenty-Nine Crores Thirteen lakhs Eighty Six Thousand Nine Hundred and Twenty Five Only). Request you to kindly take note of the same.
21-03-2022
Bigul

MAC CHARLES (INDIA) LTD. - 507836 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 publication of postal ballot notice
18-02-2022
Bigul

MAC CHARLES (INDIA) LTD. - 507836 - Newspaper Publication - Unaudited Financials 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 31st December,2021 in English Newspaper and Kannada Newspaper.
14-02-2022
Next Page
Close

Let's Open Free Demat Account