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Mac Charles (India) Ltd.
 
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
17-May-2024 23-May-2024 Interalia to adopt annual financials along with other items
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
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