Source Date | Board Meeting Date | Details |
10-Feb-2025
|
13-Feb-2025
|
Quarterly Results
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10-Jan-2025
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15-Jan-2025
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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
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31-Dec-2024
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02-Jan-2025
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(Cancelled) The Board Meeting to be held on 02/01/2025 Stands Cancelled.
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17-Dec-2024
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02-Jan-2025
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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.
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17-Dec-2024
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17-Dec-2024
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Board meeting postponed (Cancelled)
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12-Dec-2024
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17-Dec-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.
|
06-Nov-2024
|
13-Nov-2024
|
Quarterly Results
|
04-Oct-2024
|
09-Oct-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.
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09-Sep-2024
|
13-Sep-2024
|
Scheme of Arrangement
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05-Aug-2024
|
08-Aug-2024
|
Quarterly Results
|