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BOARD MEETINGS
Board
Meetings
Mac Charles (India) Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
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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