Oct 12, 2021 16:19 Source: BSE
Mac Charles (India) - Shareholding for the Period Ended September 30, 2021
Mac Charles India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
Oct 12, 2021 14:10 Source: BSE
Mac Charles (India) - Statement Of Investor Complaints For The Quarter Ended September 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||chandana naidu|
|Designation || :- ||Company Secretary and Compliance Officer|
Oct 07, 2021 12:40 Source: BSE
Mac Charles (India) - Announcement under Regulation 30 (LODR)-Newspaper 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 notice of postal ballot on 06th October,2021 in English Newspaper and Kannada Newspaper.
Oct 01, 2021 17:25 Source: BSE
Mac Charles (India) - Board Meeting Outcome for Outcome Of Board Meeting Of Mac Charles (India) Limited Held On October 01 2021 Pursuant To The Provisions Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201
1. To avail Financial facility of Rs. 10.00 Lacs against Fixed Deposit 2. To consider and approve sale of 84,512 sq. ft. in Embassy Tech Square, Alpha Block, Bangalore pursuant to the provisions of Section 180(1)(a) of the Companies Act, 2013 3. To consider & approve sale of Kent Glass House, Kochi 4. To consider and approve E-net Facility HDFC Bank 5. Approved postal ballot notice in relation to sale of 84,512 sq. ft. in Embassy Tech Square, Alpha Block, Bangalore.
Sep 28, 2021 18:51 Source: BSE
Mac Charles (India) - Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Friday, The October 01, 2021 Pursuant To Regulations 29(1)(A) And 29(2) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations
MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2021 ,inter alia, to consider and approve 1. To consider and sell 84,512 sq. ft in Embassy Tech square, Bangalore 2. To avail financial facility against Fixed Deposit 3. To consider and approve Increase in Authorised Share Capital of the Company 4. To consider and approve raising of funds by issue of equity shares by way of Qualified Institutional Placement or Preferential Allotment 5. To seek the approval of shareholders by way of postal ballot for the following items of business: a) sale of undertaking of 84512 sq. ft in Embassy Tech square, Bangalore pursuant to Section 180(1)(a) of Companies Act,2013 b) Increase in Authorised Share Capital of the Company; and c) raising of funds by way of issue of equity shares through Qualified Institutional Placement or Preferential Allotment The cut-off date for determining the eligibility of members to cast their votes on the proposed postal ballot has been fixed as September 29, 2021.
Sep 23, 2021 15:28 Source: BSE
Mac Charles (India) - Cancellation of Board Meeting
The Board Meeting to be held on 23/09/2021 Stands Cancelled.