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MAC Hotels Ltd.
MAC Hotels
₹ 0.00
0.00 (0.00)%
NSE
BSE
Hospitality
Small-cap - With a market cap of ₹47.58 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results Inter alia, to consider 2. The appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2021-2022. 3. The Appointment of M/s. Dilraj Kalangutkar & Co., Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22 pursuant to the provisions of Section 138 of the Companies Act, 2013. 4. Any other Matter with the permission of the Chairman |
| 07 09 2021 | Inter alia, to consider and approve 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2.To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2021 and draft Notice of 31st Annual General Meeting of the Company. 3.To Consider and Approve the Calendar of Events for 31st Annual General Meeting of the Company. 4.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 6.Any other Matter with the permission of the Chairman |
| 12 11 2021 | Half Yearly Results |
| 23 03 2022 | Independent Director Meeting & Inter alia, to consider and approve : 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. |
| 30 05 2022 | Audited Results Inter alia, To consider, approve & take on record the appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2022-2023. |
| 07 06 2022 | Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2022 ,inter alia, to consider and approve In continuation of our letter dated May 23, 2022 with regard to intimation of board meeting, we wish to inform you that due to unavoidable circumstances, the Board meeting has been postponed and is scheduled to be held on Tuesday, 07th June, 2022. |
| 08 09 2022 | Inter alia, to consider and approve :- 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company; 2. To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2022 and draft Notice of 32nd Annual General Meeting of the Company; 3. To consider and approve Annual Report for Financial Year 2021-22; 4. To Consider and Approve the Calendar of Events for 32nd Annual General Meeting of the Company; 5. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company; 6. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting; 7. Any other Matter with the permission of the Chairman. |
| 14 11 2022 | Half Yearly Results |
| 16 11 2022 | Half Yearly Results (Revised) |
| 24 03 2023 | Independent Director Meeting |
| 30 05 2023 | Audited Results |
| 06 06 2023 | Audited Results (Revised) |
| 07 09 2023 | Inter alia, to consider and approve:- 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2.To Consider and Approve the Director?s Report for the Financial Year ended 31st March, 2023 and draft Notice of 33rd Annual General Meeting of the Company. 3.To consider and approve Annual Report for Financial Year 2022-23. 4.To Consider and Approve the Calendar of Events for 33rd Annual General Meeting of the Company. 5.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 6.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 7.To Consider and Approve the re-appointment of Mr. Ephrem Frederick Mendanha (DIN: 07787277) as the Independent Director of the Company. 8.Any other Matter with the permission of the Chairman |
| 14 11 2023 | Half Yearly Results |
| 14 11 2024 | Half Yearly Results |
| 13 03 2025 | Independent Director Meeting |
| 30 05 2025 | Audited Results |
| 06 09 2025 | A.G.M. |
| 14 11 2025 | Preferential Issue of shares & Half Yearly Results |
| 04 02 2026 | Preferential Issue of shares & Increase in Authorised Capital |
| 19 02 2026 | Preferential Issue of shares & Increase in Authorised Capital & Issue Of Warrants |
| 23 03 2026 | Independent Director Meeting |
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