6
total announcements
541973.BO · 15 min delayed
Mac Hotels Ltd
Mac Hotels Ltd has announced the voting results of its 36th Annual General Meeting (AGM), where two resolutions were passed with 100% approval from promoters and 100% approval from public shareholders. The resolutions included the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the appointment of a director in place of Mr. Edgin E R Cotta.
Mac Hotels Ltd
Mac Hotels Ltd held its 36th Annual General Meeting (AGM) on September 30, 2026, at Dina Banquet Hall, Hotel Miramar, Caranzalem Goa. The meeting commenced at 3:30 PM and was attended by all members. The Chairman, Edgar M. R. Cotta, informed the members about the remote e-voting process and the polling process. The meeting concluded at 4:30 PM with a vote of thanks.
Mac Hotels Ltd
Mac Hotels Ltd has announced the closure of its trading window for all directors, KMPs, designated employees, and connected persons, effective from October 1, 2026, until the end of 48 hours after the announcement of its half-yearly financial results for September 30, 2026.
Mac Hotels Ltd
Mac Hotels Ltd clarifies price movement to BSE, stating compliance with listing regulations and no pending price-sensitive announcements.
Mac Hotels Ltd
The Bombay Stock Exchange (BSE) has sought clarification from Mac Hotels Ltd regarding significant price movement, to ensure investors have the latest relevant information.
Mac Hotels Ltd
Mac Hotels Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as per Regulation 32(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report is based on the utilization of proceeds raised by the company through the issue of Equity shares and Convertible warrants pursuant to Preferential Issue.