MAC CHARLES (INDIA) LTD. - 507836 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutiniser report for postal ballot closed on 28th July 202328-07-2023
28-07-2023
MAC CHARLES (INDIA) LTD. - 507836 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal ballot along with Scrutiniser report, declaration of voting results and voting results28-07-2023
MAC CHARLES (INDIA) LTD. - 507836 - Investor Grievances Report For The Quarter Ended 30Th June 2023
Investor Grievances Report for the quarter ended 30th June 202318-07-2023
MAC CHARLES (INDIA) LTD. - 507836 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 201817-07-2023
MAC CHARLES (INDIA) LTD. - 507836 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulation 39(3) of SEBI LODR 201510-07-2023
MAC CHARLES (INDIA) LTD. - 507836 - Closure of Trading Window
Intimation about closure of trading window for the period ended 30.06.202328-06-2023
MAC CHARLES (INDIA) LTD. - 507836 - Announcement under Regulation 30 (LODR)-Newspaper Publication
newspaper publication28-06-2023
MAC CHARLES (INDIA) LTD. - 507836 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation w.r.t. Appointment of Mr. Harish Anand as additional director (whole-time) and Cessation of Mr. Sartaj Sewa Singh due to completion of term.28-06-2023
MAC CHARLES (INDIA) LTD. - 507836 - Outcome Of Postal Ballot Which Concluded On June 27, 2023 : Intimation Pursuant To Regulation 30 Read With Schedule III Of Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR')
Intimation pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulation 201528-06-2023
MAC CHARLES (INDIA) LTD. - 507836 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In partial modification to the notice of Postal Ballot filed with you on 23/06/203 vide BSE acknowledgement No 5755138 dated 23-06-2023, please find attached the Revised Notice of Postal Ballot, after incorporating corrections to certain inadvertent typographical errors. Request you to take the same on record. We sincerely regret for the inconvenience caused to you in this regard.26-06-2023