Learn, Analyse & Invest
only with
only with
+91
Download Orca
Mac Charles (India) Ltd.
Mac Charles (India)
₹ 0.00
0.00 (0.00)%
NSE
BSE
Hospitality
Small-cap - With a market cap of ₹9.04 Cr.
| EX-Date | Purpose |
|---|---|
| 03 06 2021 | Audited Results & A.G.M. |
| 10 08 2021 | Quarterly Results |
| 23 09 2021 | (Cancelled) The Board Meeting to be held on 23/09/2021 Stands Cancelled. |
| 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. |
| 12 11 2021 | Quarterly Results |
| 04 01 2022 | Inter alia, to consider the following agenda items: 1. To approve renewal of Membership Agreement with Wework India Management Private Limited. 2. To make Investment in Embassy Industrial Park Bhiwandi Pvt Ltd by acquiring 100% shares and making it a wholly owned subsidiary of the company. 3. To consider disinvestment/ sale of equity shares held in Airport Golfview Hotels & Suites Pvt Ltd., material subsidiary of the company. 4. To consider and approve loan of Rs.100 crores to Embassy Industrial Parks Bhiwandi Pvt Ltd. on its becoming a wholly owned subsidiary of the company. 5. To seek the approval of shareholders by way of postal ballot for the following items of business: a) Disinvestment/ sale of equity shares held in Airport Golfview Hotels & Suites Pvt Ltd., material subsidiary of the company. The cut off date for determining the eligibility of members to cast their votes on the proposed postal ballot has been fixed as December 31, 2021. |
| 11 02 2022 | Quarterly Results |
| 08 04 2022 | Inter alia to consider the below mentioned items: 1. Revision of Terms of Existing Non-Convertible Debentures 2. Granting Loan to wholly owned subsidiary 3. Issue of Non-Convertible Debentures upto Rs. 840 Crores. |
| 30 05 2022 | Audited Results |
| 09 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 23 05 2023 | Audited Results Inter alia, to consider and approve:- 1. Material Related Party Transaction with Vikas Telecom Pvt. Ltd. 2. Issue of Non-Convertible Debentures upto Rs. 520 Crores. 3. 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. |
| 22 06 2023 | Inter alia to consider the below mentioned items: 1. Appointment of Mr. Harish Anand as Whole-time Director. 2. Appointment of Mr. Bijoy Kumar Das as Non-Executive Independent Director. 3. Completion of term of Mr. Sartaj Sewa Singh as Whole-time Director. 4. Completion of term of Mr. Suresh Vaswani as Non-Executive Independent Director 5. To seek the approval of shareholders by way of postal ballot for the below mentioned item: a. Appointment of Mr. Harish Anand as Whole-time Director. b. Appointment of Mr. Bijoy Kumar Das as Non-Executive Independent Director. |
| 11 08 2023 | Quarterly Results |
| 09 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results Inter alia, the board will also consider the below mentioned items: 1. Material Related Party Transaction with Vikas Telecom Pvt Ltd. 2. To seek the approval of shareholders by way of postal ballot for the above-mentioned related party transaction. |
| 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. |
| 13 11 2024 | Quarterly Results |
| 17 12 2024 | Inter alia to consider the following: 1. To approve Membership Agreement with WeWork India Management Limited a Related Party Transaction. 2. To avail loan from Banks, Financial Institutions and NBFC?s. 3. To update on Project Zenith. 4. To redeem Non-Convertible Debentures of the Company. |
| 17 12 2024 | Board meeting postponed (Cancelled) |
| 02 01 2025 | Inter alia to consider the following: 1. To approve Membership Agreement with WeWork India Management Limited a Related Party Transaction. 2. To avail loan from Banks, Financial Institutions and NBFC s. 3. To update on Project Zenith. 4. To redeem Non-Convertible Debentures of the Company. |
| 02 01 2025 | (Cancelled) The Board Meeting to be held on 02/01/2025 Stands Cancelled. |
| 15 01 2025 | Inter alia, to consider the following: 1. To avail loan from Banks, Financial Institutions and NBFC?s. 2. To redeem Non-Convertible Debentures of the Company |
| 13 02 2025 | Quarterly Results |
| 16 05 2025 | Audited Results |
| 06 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
News
No News data available
