MAC CHARLES (INDIA) LTD. - 507836 - Reg. 34 (1) Annual Report.
Intimation of 43rd Annual General Meeting of MAC Charles (India) Limited, Sending notice of AGM by email, Closure of Register of Members and E-voting, Scrutinizer of E-voting and cut-off date. MAC CHARLES (INDIA) LTD. - 507836 - Outcome Of Board Meeting Held On August 11, 2023 Pursuant To The Provisions Of Regulation 33 And 52 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Regarding Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2023
Submission of unaudited financial results for the quarter ended 30.06.2023 MAC CHARLES (INDIA) LTD. - 507836 - Compliances-Reg. 54 - Asset Cover details
Security Cover for June 2023 MAC CHARLES (INDIA) LTD. - 507836 - Compliances-Half Yearly Communication - Debt Instruments
Utilisation of proceeds MAC CHARLES (INDIA) LTD. - 507836 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication unaudited financials for June 2023 MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Outcome for Outcome Of Board Meeting Of Mac Charles (India) Limited Held On August 11, 2023 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 11, 2023 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') MAC CHARLES (INDIA) LTD. - 507836 - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Friday, The August 11, 2023 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 11/08/2023 ,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 Friday, August 11, 2023 inter alia to consider unaudited Financial results for the Quarter ended June 30, 2023 on standalone and consolidated basis, together with the Report on Limited Review from the Auditors thereon. MAC CHARLES (INDIA) LTD. - 507836 - Announcement under Regulation 30 (LODR)-Change in Directorate
Completion of Term of MR. Suresh Vaswani w.e.f. 29th July2023