Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 507836 | NSE Symbol : | ISIN : INE435D01014 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Feb-2025	13-Feb-2025	Quarterly Results	MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Prior intimation of the Board Meeting scheduled to be held on 13.02.2025. Results for the quarter ended on 31st December 2024. (As Per BSE Announcement Dated on: 13/02/2025)
10-Jan-2025	15-Jan-2025	Issue of Debentures	MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2025 inter alia to consider and approve Intimation of Board Meeting scheduled to be held on 15th January 2025. Outcome of the Board Meeting held on 15th January 2025. (As Per BSE Announcement dated on 15.01.2025) Revision of Board Meeting intimation held on 15th January 2025. (As Per BSE Announcement Dated on 24/01/2025)
12-Dec-2024	02-Jan-2025	Others	MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2024 inter alia to consider and approve Prior Intimation of Board Meeting scheduled to be held on 17th December 2024. MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 ,inter alia, to consider and approve Board Meeting scheduled to be held on 17th December 2024 is rescheduled to be held on 02nd January 2025 (As per BSE Announcement Dated on 17/12/2024) The Board Meeting to be held on 02/01/2025 Stands Cancelled. (As per BSE Announcement Dated on 31/12/2024)
06-Nov-2024	13-Nov-2024	Quarterly Results	MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Prior Intimation of Board Meeting of Mac Charles (India) Limited. Outcome of the Board Meeting held on 13th November 2024. (As per BSE Announcement Dated on 13/11/2024)
04-Oct-2024	09-Oct-2024	EGM	MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve 1. To approve the reclassification under Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) from the Promoter and Promoter Group category of Mac Charles (India) Limited (the Company) 2. To approve notice convening the Extra-Ordinary General Meeting. Outcome of Board Meeting of Mac Charles (India) Limited held on October 09, 2024 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') (As per BSE Announcement Dated on 9/10/2024)
07-Sep-2024	13-Sep-2024	Scheme of Arrangement	MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2024 inter alia to consider and approve Prior Intimation of Board Meeting to be held on Friday September 13 2024. Outcome of the Board Meeting held on 13.09.2024. (As Per BSE Announcement dated on 13.09.2024) Revised Outcome of Board Meeting of Mac Charles (India) Limited held on September 13, 2024 (As Per BSE Announcement dated on 16.09.2024
05-Aug-2024	08-Aug-2024	Quarterly Results	MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Unaudited financial results for the Quarter ended on June 30 2024 on standalone and consolidated basis together with the Report on Limited Review from the Auditors thereon. Results for the Quarter ended on 30th June 2024 Outcome of the Board Meeting on 08th August 2024 (As per BSE Announcement Dated on 08/08/2024)
17-May-2024	23-May-2024	Quarterly Results	MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) 29(2) and 50(1) 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 Thursday May 23 2024 at the registered office of the company at 1st Floor Embassy Point 150 Infantry Road Bangalore - 560001 interalia to adopt annual financials along with other items as per the attachment enclosed Financial Results for the quarter and year ended 31st March 2024 along with the details as per the enclosed outcome Outcome of Board Meeting of Mac Charles (India) Limited held on May 23, 2024 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') (As Per BSE Announcement Dated on 23/05/2024)
06-Feb-2024	12-Feb-2024	Quarterly Results	MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Update on board meeting Submission of financial result for the quarter ended 31..12.2023 (As per BSE Announcement Dated on 12/02/2024)
03-Nov-2023	09-Nov-2023	Quarterly Results	MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) 29(2) and Regulation 50(1) 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 Thursday November 09 2023 inter alia to consider unaudited Financial results for the Quarter ended September 30 2023 on standalone and consolidated basis together with the Report on Limited Review from the Auditors thereon. Submission of financial results for 30.09.2023 Submission of Financial Results for the half year ended 30.09.2023 Outcome of Board Meeting of Mac Charles (India) Limited held on November 09, 2023 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') (As Per BSE Announcement dated on 09.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	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. Results of June 2023 (As Per BSE Announcement Dated on 11.08.2023) Submission of unaudited financial results for the quarter ended 30.06.2023 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') (As per BSE Announcement Dated on 12/08/2023)
16-Jun-2023	22-Jun-2023	Change in Directors	MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) 29(2) and 50(1) 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 Thursday June 22 2023 Outcome of Board Meeting of Mac Charles (India) Limited held on June 22, 2023 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') (As per BSE Announcement Dated on 22/06/2023)
17-May-2023	23-May-2023	Accounts	MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve To consider Audited Financial results for the Quarter and Year ended March 31 2023 on standalone and consolidated basis. 2. Material Related Party Transaction with Vikas Telecom Pvt. Ltd. 3. Issue of Non-Convertible Debentures upto Rs. 520 Crores. 4. To seek the approval of shareholders by way of postal ballot for the below mentioned item: a. Material Related Party Transaction with Vikas Telecom Pvt. Ltd. b. Issue of Non-Convertible Debentures upto Rs. 520 Crores. The cut-off date for determining the eligibility of members to cast their votes on the proposed postal ballot has been fixed as 19th May 2023. Outcome of Board Meeting of Mac Charles (India) Limited held on May 23, 2023 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') (As Per BSE Announcement Dated on 23.05.2023) Outcome of Board Meeting held on May 23, 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 Audited Financial Results for the financial year ended March 31, 2023 Revised outcome with Revision of start time and end time (As Per BSE Announcement Dated on 24.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 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 Tuesday February 14 2023 inter alia to consider unaudited Financial results for the Quarter ended December 31 2022 on standalone and consolidated basis together with the Report on Limited Review from the Auditors thereon. This is to inform you, pursuant to the provisions of Regulation 33 and Regulation 52 of SEBI LODR, that the Board of Directors of the Company at its meeting held today i.e. 14th February,2023 have considered and approved the unaudited Financial Results for the period and quarter ended December 31, 2022 on standalone and consolidated basis alongwith the limited review report from the statutory auditors thereon. We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Tuesday, February 14, 2023 through audio-visual electronic communication has, inter-alia: i) Considered and approved the unaudited Financial Results for the Quarter ended December 31, 2022 on standalone and consolidated basis alongwith the Limited review report from the statutory auditors thereon. ii) Approval for Master Service Agreement with Technique Control Facility Management Pvt Ltd., a related party. The meeting commenced at 4:00 P.M. and concluded at 5:30 P.M. (As Per BSE Announcement Dated on 14.02.2023)
08-Nov-2022	14-Nov-2022	Quarterly Results	MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 Monday November 14 2022 inter alia to consider unaudited Financial results for the Quarter ended September 30 2022 on standalone and consolidated basis together with the Report on Limited Review from the Auditors thereon. This is to inform you, pursuant to the provisions of Regulation 33 and Regulation 52 of SEBI LODR, that the Board of Directors of the Company at its meeting held on November 14,2022 have considered and approved the unaudited Financial Results for the quarter ended September 30, 2022 on standalone and consolidated basis alongwith the limited review report from the statutory auditors thereon. This is to inform you, pursuant to the provisions of Regulation 33 and Regulation 52 of SEBI LODR, that the Board of Directors of the Company at its meeting held on November 14,2022 have considered and approved the unaudited Financial Results for the quarter ended September 30, 2022 on standalone and consolidated basis alongwith the limited review report from the statutory auditors thereon. We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Monday, November 14, 2022 through audio-visual electronic communication has, inter-alia: 1. Considered and approved the unaudited Financial Results for the quarter ended September 30, 2022 on standalone and consolidated basis alongwith the limited review report from the statutory auditors thereon. 2. Related party Transaction for the half year ended 30th September,2022. 3. Approval of SAP and IT cost to be paid to Embassy Property Developments Private Limited, a related party. 4. Approval of Membership Agreement with Wework India Management Pvt. Ltd. 5. Resignation of Chief Financial Officer. 6. Appointment of Chief Financial Officer. We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Monday, November 14, 2022 through audio-visual electronic communication has, inter-alia approved Resignation of Chief Financial Officer We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Monday, November 14, 2022 through audio-visual electronic communication has, inter-alia approve Appointment of Chief Financial Officer We wish to inform you that the Board of Directors of Mac Charles (India) Limited, at its meeting held on Monday, November 14, 2022 through audio-visual electronic communication has, inter-alia approve Appointment of Chief Financial Officer (As Per BSE Announcement Dated on 14.11.2022) We wish to inform you that the Board of Directors of the Company has approved the unaudited financial results along with the Limited Review Report from the auditors for the Half year ended September 30,2022 at the Board Meeting held on November 14,2022 pursuant to Regulation 33 of SEBI LODR. In accordance with the provisions of Regulation 23(9) of the LODR, we are enclosing herewith the disclosure of Related Party Transactions on a consolidated basis for the half year ended September 30, 2022. The said disclosure has also been published on the website of the Company. (As Per BSE Announcement Dated on 17.11.2022) We hereby furnish a revised intimation under regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) w.r.t the appointment of Mr. Ankit Shah as the Chief Financial Officer of the Company, w.e.f. November 14, 2022, in place of Mr. Pranesh K Rao approved in the board meeting held on 14th November,2022. (As Per BSE Announcement Dated on 03.05.2023)

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Mac Charles (India) Ltd

Board Meeting