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Mac Charles (India) Ltd.
BSE CODE: 507836   |   NSE CODE: NA   |   ISIN CODE : INE435D01014   |   08-May-2024 Hrs IST
BSE NSE
Rs. 437.20
4.2 ( 0.97% )
 
Prev Close ( Rs.)
433.00
Open ( Rs.)
454.75
 
High ( Rs.)
467.00
Low ( Rs.)
437.20
 
Volume
1199
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
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( )
 
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52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
06-Feb-2024 12-Feb-2024 Quarterly Results Inter alia, the board will also consider the below mentioned items: 1. Material Related Party Transaction with Vikas Telecom Pvt Ltd. 2. To seek the approval of shareholders by way of postal ballot for the above-mentioned related party transaction.
03-Nov-2023 09-Nov-2023 Quarterly Results
04-Aug-2023 11-Aug-2023 Quarterly Results
16-Jun-2023 22-Jun-2023 Inter alia to consider the below mentioned items: 1. Appointment of Mr. Harish Anand as Whole-time Director. 2. Appointment of Mr. Bijoy Kumar Das as Non-Executive Independent Director. 3. Completion of term of Mr. Sartaj Sewa Singh as Whole-time Director. 4. Completion of term of Mr. Suresh Vaswani as Non-Executive Independent Director 5. To seek the approval of shareholders by way of postal ballot for the below mentioned item: a. Appointment of Mr. Harish Anand as Whole-time Director. b. Appointment of Mr. Bijoy Kumar Das as Non-Executive Independent Director.
17-May-2023 23-May-2023 Audited Results Inter alia, to consider and approve:- 1. Material Related Party Transaction with Vikas Telecom Pvt. Ltd. 2. Issue of Non-Convertible Debentures upto Rs. 520 Crores. 3. To seek the approval of shareholders by way of postal ballot for the below mentioned item: a. Material Related Party Transaction with Vikas Telecom Pvt. Ltd. b. Issue of Non-Convertible Debentures upto Rs. 520 Crores. The cut-off date for determining the eligibility of members to cast their votes on the proposed postal ballot has been fixed as 19th May, 2023.
06-Feb-2023 14-Feb-2023 Quarterly Results
09-Nov-2022 14-Nov-2022 Quarterly Results
03-Aug-2022 09-Aug-2022 Quarterly Results
25-May-2022 30-May-2022 Audited Results
05-Apr-2022 08-Apr-2022 Inter alia to consider the below mentioned items: 1. Revision of Terms of Existing Non-Convertible Debentures 2. Granting Loan to wholly owned subsidiary 3. Issue of Non-Convertible Debentures upto Rs. 840 Crores.
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