Mackinnon Mackenzie & Company Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Mackinnon Mackenzie & Company Ltd. on BSE

Search Inside the pdf :

Mackinnon Mackenzie & Company Ltd.

13 Mar 2025

Company Update

Mackinnon Mackenzie & Company Ltd - 501874 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary …

BSE India

Resignation of Company Secretary & Compliance Officer of the Company

pdf

Mackinnon Mackenzie & Company Ltd.

31 Jan 2025

Corp. Note

MACKINNON MACKENZIE & CO.LTD. - 501874 - Integrated Filing (Financial)

BSE India

Copy of Unaudited Financial Results along with the Qualified Limited Review Report for the 3rd Quarter and nine months ended on December 31, 2024 is enclosed herewith. In line with recent amendment to SEBI Listing Regulations, we further disclose the following: 1. Statement of Deviation or Variation for Proceeds of Issues - Not Applicable as there was no fund raised by the Company 2. Disclosure of outstanding default on loans to bank / financial institution and debt securities - Not Applicable as there are no outstanding loans from Banks / financial institution and/or debt securities 3. Disclosure of Related Party transaction - Not Applicable for the period 4. Statement of impact of Audit Qualification for Audit Report with Modified Opinion - Not Applicable for the quarter. The Board Meeting commenced at 3.00 p.m. & concluded at 5.10 p.m. This is for your information and records

pdf

Mackinnon Mackenzie & Company Ltd.

31 Jan 2025

Result

MACKINNON MACKENZIE & CO.LTD. - 501874 - Unaudited Financial Results Of The Company For The 3Rd …

BSE India

Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. January 31, 2025 had based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company for the 3rd Quarter and nine months ended on December 31, 2024. The Board Meeting commenced at 3.00 p.m. & concluded at 5.10 p.m.

pdf

	Dec 2024	Sep 2024	Dec 2023	Change QoQ%	Change YoY%
Total Revenue Qtr	0.07	0.21	0.17	-66.7%	-58.8%
Operating Profit Qtr	-0.13	-0.10	-0.62	-30.0%	79.0%
Net Profit Qtr	-0.13	0.05	-30.58	-360.0%	99.6%
Earning Per Share Adjusted latest Qtr	-5.33	2.15	-1237.06	-347.9%	99.6%

* Standalone data

Detailed Results

Mackinnon Mackenzie & Company Ltd.

31 Jan 2025

Board Meeting

MACKINNON MACKENZIE & CO.LTD. - 501874 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. January 31, 2025 had based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company for the 3rd Quarter and nine months ended on December 31, 2024. Copy of Unaudited Financial Results along with the Qualified Limited Review Report thereon issued by the Statutory Auditors is enclosed herewith. The Board Meeting commenced at 3.00 p.m. & concluded at 5.10 p.m. This is for your information and records.

pdf

Mackinnon Mackenzie & Company Ltd.

21 Jan 2025

Board Meeting

MACKINNON MACKENZIE & CO.LTD. - 501874 - Board Meeting Intimation for Inter Alia Consider And Approve …

BSE India

MACKINNON MACKENZIE & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2024. Please note that the trading window for dealing in securities of the Company, which is closed from January 1, 2025 in pursuance of Insider Trading Code of the Company shall remain closed until February 2, 2025.

pdf

Mackinnon Mackenzie & Company Ltd.

08 Jan 2025

Company Update

MACKINNON MACKENZIE & CO.LTD. - 501874 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We submit herewith the confirmation certificate dated January 6, 2025 received from M/s. Satellite Corporate Services Private Limited., Registrar and Share Transfer Agent (RTA) as per Regulation 74 (5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the Third quarter and Nine months ended December 31, 2024. Request you to kindly take the same on record.

pdf

Mackinnon Mackenzie & Company Ltd.

27 Dec 2024

SAST

MACKINNON MACKENZIE & CO.LTD. - 501874 - Closure of Trading Window

BSE India

We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing/trading in securities of the Company for all Directors, Promoters and Designated Persons of the Company and their immediate relatives including representative of Statutory Auditors of the Company shall remain closed with effect from Closing hours of December 31, 2024 till 48 hours after the declaration of Unaudited Financial results of the Company for the third quarter and nine months ending on December 31, 2024.

pdf

Mackinnon Mackenzie & Company Ltd.

18 Nov 2024

Corp. Note

MACKINNON MACKENZIE & CO.LTD. - 501874 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are furnishing herewith the details of Stop Transfer on the following shares of the Company.

pdf

Mackinnon Mackenzie & Company Ltd.

14 Nov 2024, 06:37PM

Company Update

MACKINNON MACKENZIE & CO.LTD. - 501874 - Non-Applicability Of Disclosure Under Regulation 23(9) Of SEBI (Listing …

BSE India

Pursuant to Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Compliances with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23 ,24, 24A, 25, 26, 27 and clause (b) to (i)of sub regulation(2) of regulation 46 and Para C, D and E of Schedule V shall not apply, in respect of the listed entity, having paid up equity share capital not exceeding rupees ten crore and net worth not exceeding rupees twenty five crore, as on the last day of the previous financial year. Please take note that as per the latest Audited Accounts of the Company as of March 31, 2024, the paid-up equity share capital and net worth of the Company was below the threshold limit mentioned above. In view of the above the requirement of filing disclosure of related party transactions for the half year ended September 30, 2024 as required under Regulation 23(9) of the SEBI (LODR) Regulations, 2015 is not applicable to the Company.

pdf

Mackinnon Mackenzie & Company Ltd.

14 Nov 2024, 06:17PM

Result

MACKINNON MACKENZIE & CO.LTD. - 501874 - Unaudited Financial Results Of The Company For The 2Nd …

BSE India

Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. November 14, 2024 had based on recommendation of the Audit Committee, approved Unaudited Financial Results of the Company for the 2nd Quarter and half year ended on September 30, 2024. Copy of Un-Audited Financial Results along with the qualified Limited Review Report thereon issued by the Statutory Auditors is enclosed herewith. The Board Meeting commenced at 3.00 p.m. & concluded at 5.45 p.m. This is for your information and records.

pdf

Is Mackinnon Mackenzie & Company Ltd. worth buying?