|
13 Feb 2025
|
Quarterly Results |
- |
|
15 Jan 2025
|
Others |
Inter-alia, to consider 1. To avail loan from Banks, Financial Institutions and NBFCs. 2. To redeem Non-Convertible Debentures of the Company. |
|
13 Nov 2024
|
Quarterly Results |
- |
|
09 Oct 2024
|
Others |
Inter-alia, 1. To approve the reclassification from the Promoter and Promoter Group category of Mac Charles (India) Limited (the Company) |
|
08 Aug 2024
|
Quarterly Results |
- |
|
23 May 2024
|
Others |
- |
|
12 Feb 2024
|
Quarterly Results & Others |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
23 May 2023
|
Audited Results & Others |
- |
|
14 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
08 Apr 2022
|
Others |
Inter alia, to consider 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. |
|
11 Feb 2022
|
Quarterly Results |
- |
|
04 Jan 2022
|
Others |
Inter alia, 1. To approve renewal of Membership Agreement with Wework India Management Private Limited. |
|
12 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
03 Jun 2021
|
Audited Results & A.G.M. |
- |
|
05 Feb 2021
|
Quarterly Results & Others |
Inter alia, 1. To consider raising of funds through issue of Debt instruments. 2. Notice of Postal Ballot for raising of funds through issue of Debt instruments. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Quarterly Results |
- |
|
26 Jun 2020
|
Audited Results & Others |
Inter alia, a) To borrow a sum not exceeding INR 100 crore from holding company which is a material related party transaction; |
|
30 Jan 2020
|
Quarterly Results |
- |
|
12 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
11 Jul 2019
|
Dividend |
- |
|
29 May 2019
|
Audited Results |
- |
|
20 Mar 2019
|
Others |
To alter the clause Ill A Main Objects clause the Memorandum of Association to take up the business of construction and real estate development. |
|
30 Jan 2019
|
Quarterly Results |
- |
|
05 Nov 2018
|
Quarterly Results |
- |
|
07 Aug 2018
|
Bonus issue |
- |
|
23 May 2018
|
Audited Results & Dividend |
- |
|
14 Feb 2018
|
Quarterly Results |
- |
|
08 Aug 2017
|
Quarterly Results, Dividend & Others |
- |
|
19 May 2017
|
Quarterly Results |
- |
|
24 Jan 2017
|
Quarterly Results |
- |
|
01 Dec 2016
|
Others |
To Co-Opt Two Additional Directors From Embassy Property Developments Private Limited., among other Normal Agenda items. |
|
25 Oct 2016
|
Quarterly Results |
- |
|
03 Aug 2016
|
Quarterly Results |
- |
|
13 May 2016
|
Quarterly Results |
- |
|
05 Feb 2016
|
Quarterly Results & Interim Dividend |
- |
|
21 Aug 2015
|
Quarterly Results & Dividend |
Ms. TANYA GIRIDHAR JOHN has been appointed as an Additional Independent Director of the Company. |
|
04 Aug 2014
|
Audited, Quarterly Results & Dividend |
- |
|
30 Apr 2014
|
Quarterly Results |
- |
|
30 Jul 2013
|
Quarterly Results & Others |
,Audited Results & Dividend |
|
25 Jan 2013
|
Quarterly Results |
- |
|
27 Oct 2012
|
Quarterly Results |
- |
|
06 Sep 2012
|
Others |
Inter alia, for consideration and approval of inter-se transfer of Equity Shares (4.95%) between Promoters (from Daughter to Father)". |
|
24 Jul 2012
|
Audited, Quarterly Results & Dividend |
inter alia, to consider and approve to delist the Company's Equity Shares from Bangalore Stock Exchanges. |
|
28 Jan 2012
|
Quarterly Results |
- |
|
28 Jul 2011
|
Qtrly Results, Dividend & Bonus Issue |
To issue of Bonus Shares in the ratio of 1:1 & to recommend 120% Dividend i.e., Rs. 12/- per Share on the Equity Share Capital of Rs. 6.55 Crs divided into 65,50,526 Equity Shares of Rs. 10/- each. |
|
29 Jun 2011
|
Others |
The Board has appointed Mr. M R B Punja as Additional Independent Director of the Company with immediate effect. |
|
30 Jun 2010
|
Audited Results & Dividend |
The Board of Directors of the Company has recommended actual Dividend for the financial year 2009-2010 is 110% i.e. Rs. 11/- per Equity Share. |
|
30 Oct 2009
|
Acquisition of Shares |
For consideration and approval of Acquisition of 100% Share Capital in "NEDSTAR HOTELS PVT. LTD", Cochin, Kerala State. |
|
23 Jun 2009
|
Audited Results & Dividend |
- |
|
27 Apr 2009
|
Quarterly Results & Others |
inter alia, to consider & approve the inter-se transfer of equity shares between Promoters in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations. |
|
25 Mar 2009
|
Others |
To accept the resignation of Mr. B N Garudachar from the Directionship of the Company & to place on record its appreciation of his meritorious services rendered during his tenure as a Director. |
|
19 Aug 2008
|
Audited Results, Dividend & Others |
To convene 28th Annual General Meeting of the company to be held on 27th September, 2008 at 3 p.m. at the registered office of the company. |
|
20 Aug 2007
|
Audited Results |
- |
|
11 May 2007
|
Others |
Inter alia, to consider convening of Extra Ordinary General Meeting of the Company to ratify special resolutions passed at AGM held on December 26, 2000 regarding preferential allotment of shares. |
|
27 Mar 2007
|
Interim Dividend |
- |
|
11 Aug 2006
|
Dividend |
- |
|
25 Aug 2003
|
Buy Back of Shares |
- |
|
15 Jun 2001
|
Dividend |
Interim Dividend |
|
27 Feb 2001
|
Interim Dividend |
cancelled. |
|
10 Nov 2000
|
Rights & Preferential Offer & Dividend |
Right equity shares at a premium of Rs.10/- per share and preferential Issue of shares and interim dividend. |
|
17 Aug 1999
|
Accounts |
- |
|
23 Nov 1997
|
Half Yearly Results |
- |