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Mac Charles (India) Ltd.
BSE CODE: 507836   |   NSE CODE: NA   |   ISIN CODE : INE435D01014   |   30-Apr-2025 Hrs IST
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Source DateBoard Meeting DateDetails
10-Feb-2025 13-Feb-2025 Quarterly Results
10-Jan-2025 15-Jan-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
31-Dec-2024 02-Jan-2025 (Cancelled) The Board Meeting to be held on 02/01/2025 Stands Cancelled.
17-Dec-2024 02-Jan-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.
17-Dec-2024 17-Dec-2024 Board meeting postponed (Cancelled)
12-Dec-2024 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.
09-Sep-2024 13-Sep-2024 Scheme of Arrangement
05-Aug-2024 08-Aug-2024 Quarterly Results
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