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Mac Charles (India) | AGM/EGM > Hotels > Meetings of Mac Charles (India) - BSE: 507836, NSE: N.A
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Mac Charles (India)

BSE: 507836|ISIN: INE435D01014|SECTOR: Hotels
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AGM/EGM Summary

The last AGM of Mac Charles (India) was held on August 26, 2019. The book closure was from August 17, 2019 to August 26, 2019.

AGM/EGM (Mac Charles (India))

Announcement
Date
Purpose Date Book Closure Remarks
From To
11-07-2019 AGM 26-08-2019 17-08-2019 26-08-2019 -
12-04-2019 POM 20-05-2019 - - -
23-05-2018 AGM 30-07-2018 20-07-2018 30-07-2018 (Revised)
09-08-2017 AGM 25-09-2017 15-09-2017 25-09-2017 -
18-08-2016 AGM 29-09-2016 22-09-2016 29-09-2016 -
25-08-2015 AGM 29-09-2015 25-09-2015 28-09-2015 Rs.8.0000 per share(80%)Dividend
05-08-2014 AGM 22-09-2014 19-09-2014 22-09-2014 Rs.6.0000 per share(60%)Dividend
12-08-2013 AGM 18-09-2013 06-09-2013 18-09-2013 -
25-07-2012 AGM 06-09-2012 25-08-2012 06-09-2012 Rs.6.00 per share(60%)Dividend
03-08-2011 AGM 05-09-2011 13-08-2011 13-08-2011 Rs.12.00 per share(120%)Dividend
14-07-2010 AGM 31-08-2010 21-08-2010 31-08-2010 Rs.11.00 per share(110%)Dividend
24-06-2009 AGM 30-07-2009 25-07-2009 30-07-2009 100% Dividend
20-08-2008 AGM 27-09-2008 18-09-2008 27-09-2008 100% Dividend
04-09-2007 AGM 28-09-2007 25-09-2007 28-09-2007 -
14-05-2007 EGM 25-06-2007 - - Amendment of Articles of Association regarding enabling provision for two promoter Directors for Life.
04-08-2006 AGM 25-09-2006 19-09-2006 22-09-2006 100% Dividend
31-10-2005 AGM 13-12-2005 08-12-2005 12-12-2005 90% Dividend
27-07-2004 AGM 13-09-2004 09-09-2004 13-09-2004 Dividend
28-07-2003 AGM 15-09-2003 12-09-2003 15-09-2003 Bookclsoure
07-08-2002 AGM 30-09-2002 26-09-2002 30-09-2002 Dividend 30%
01-08-2001 AGM 14-09-2001 11-09-2001 14-09-2001 Dividend 20%
11-09-2000 AGM 17-11-2000 10-11-2000 17-11-2000 Bookclsoure
01-07-1998 AGM - 04-09-1998 14-09-1998 Nil Dividend
Source : Dion Global Solutions Limited
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