17th-Sep-2011 16:03
Source: BSE
Mac Charles- Outcome of Board Meeting
Mac Charles India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2011, inter alia, have approved allotment of Bonus Shares in the ratio of 1:1 to ...
9th-Sep-2011 10:31
Source: BSE
Mac Charles- Fixes Record Date for Bonus Issue
Mac Charles India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 05, 2011, have fixed September 15, 2011 as the Record Date for issue of Bonus Shares ...
3rd-Aug-2011 13:11
Source: BSE
Mac Charles- Fixes Book Closure for AGM & Dividend
Mac Charles India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on August 13, 2011 for the purpose of payment of Dividend & 31st Annual Gen...
28th-Jul-2011 19:52
Source: BSE
Mac Charles- Outcome of Board Meeting
Mac Charles India Ltd has informed BSE that Mr. J. Matthan, Director of the Company, who resigned from Directorship of the Company vide his letter of resignation dated July 28, 2011 due to old age of ...
28th-Jul-2011 16:11
Source: BSE
Mac Charles- Board recommends Dividend & Bonus Shares
Mac Charles India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2011, inter alia, considered / approved the following decision
1. The Board re...
26th-Jul-2011 15:36
Source: BSE
Mac Charles- Board to consider Dividend & Bonus Issue
Mac Charles India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 28, 2011, inter alia, to consider and recommend/approve the following agenda items :...