Mac Charles India Ltd

Mac Charles India Ltd

Mac Charles India Ltd has announced its results for the quarter and half year ended on 30th September 2026, with the Board of Directors considering and approving the unaudited financial results. The company has also noted related party transactions for the half year.

Mac Charles India Ltd

The Board of Directors of Mac Charles India Ltd considered and approved the standalone and consolidated unaudited financial results for the quarter and half year ended 30th September 2026, and noted the Related Party Transactions for the half year ended 30th September 2026.

Mac Charles India Ltd

Mac Charles India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 02/11/2026 to consider and approve unaudited financial results for the quarter and half year ended 30th September, 2026.

Mac Charles India Ltd

Mac Charles India Ltd has published newspaper advertisements regarding the special window available from February 5, 2026 to February 4, 2027, for facilitating the transfer and dematerialisation of physical securities that were bought or sold prior to April 1, 2019.

Mac Charles India Ltd

Mac Charles India Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the processing of demat requests within 15 days for the quarter ended September 30, 2026.

Mac Charles India Ltd

Mac Charles India Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026, as per SEBI regulations.

Mac Charles India Ltd

Mac Charles India Ltd has published unaudited financial results for the quarter ended 30th June 2026 in English and Kannada newspapers, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Mac Charles India Ltd

Mac Charles India Ltd held its 46th Annual General Meeting (AGM) on August 13, 2026, through video conferencing. The meeting was attended by 38 members, and the requisite quorum was present. The Company Secretary informed the members about the remote e-voting facility provided for all resolutions set forth in the AGM notice. The results of remote e-voting will be intimated to the Stock Exchanges within 2 working days from the conclusion of the AGM.

Mac Charles India Ltd

Mac Charles India Ltd has submitted the Security Cover for the quarter ended on 30th June 2026, as per Regulation 54 of SEBI LODR Regulations.

Mac Charles India Ltd

Mac Charles India Ltd has announced its financial results for the quarter ended 30th June 2026, along with related party transaction approval and security cover submission. The company has also increased the tenure of its Inter Corporate Deposit Agreements.

Mac Charles India Ltd

Mac Charles India Ltd has announced its financial results for the quarter ended 30th June 2026, with the Board of Directors approving related party transactions, adopting unaudited financial results, and increasing the tenure of Inter Corporate Deposit Agreements. The company has also submitted its Security Cover for the quarter, detailing senior, secured, redeemable, listed, rated non-convertible debentures outstanding as at 30 June 2026.

Mac Charles India Ltd

Mac Charles India Ltd has announced the outcome of its board meeting held on August 13, 2026, where the board approved a related party transaction with Embassy Services Private Limited for the supply of electricity, adopted the unaudited financial results for the quarter ended June 30, 2026, and increased the tenure of the inter-corporate deposit agreements with Mac Charles Hub Projects Private Limited by 5 years. The company has also submitted the security cover for the quarter ended June 30, 2026, as per SEBI regulations.

Mac Charles India Ltd

Mac Charles India Ltd has received revised disclosures under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, related to the creation of a pledge over 66,81,537 equity shares of the company in favour of Catalyst Trusteeship Limited, acting as the common security trustee, on 29 July 2026.

Mac Charles India Ltd

Mac Charles India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve unaudited financial results for the quarter ended 30th June, 2026.

Mac Charles India Ltd

Catalyst Trusteeship Limited has acquired 66,81,537 equity shares of Mac Charles India Ltd, representing 51% of the company's share capital, through a debenture trust deed.

Mac Charles India Ltd

Mac Charles India Ltd has disclosed reasons for encumbrance by promoter under SEBI (SAST) Regulations, 2011. The promoter, Embassy Property Developments Private Limited, has created a pledge over 66,81,537 equity shares of Mac Charles (India) Limited constituting 51% of the share capital in favour of Catalyst Trusteeship Limited (acting in its capacity as the debenture trustee and common security trustee).

Mac Charles India Ltd

Mac Charles India Ltd's promoter, Embassy Property Developments Pvt. Ltd., has created a pledge over 66,81,537 equity shares of Mac Charles (India) Limited constituting 51% of the share capital in favour of Catalyst Trusteeship Limited, acting in its capacity as the debenture trustee and common security trustee.