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The Annexure

Desk Consumer Services Mac Charles India Ltd

Mac Charles India Ltd

BSE 507836 MCCHRLS-B INE435D01014
Consumer Discretionary Consumer Services Leisure Services Hotels & Resorts

Filing rhythm · 60 trading days

15 filings · 3 material · busiest 2026-08-13

What it files

Filings

15 in the window

  1. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On August 13, 2026

    Outcome of the Board Meeting of Mac Charles (India) Limited held on August 13, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  2. 13 August 2026

    Results

    Financial Results For The Quarter Ended 30Th June 2026

    Financial Results for the quarter ended 30th June 2026.

    Result / Financial Results View filing →

  3. 13 August 2026

    Results

    Financial Results For The Quarter Ended 30Th June 2026

    Financial Results for the quarter ended 30th June 2026.

    Result / Financial Results View filing →

  4. 13 August 2026

    Other Update

    Compliances-Reg. 54 - Asset Cover details

    Mac Charles (India) Limited- Reg 54- Asset Cover Details- 30th June 2026.

    Others / Reg. 54 - Asset Cover details View filing →

  5. 13 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Mac Charles (India) Limited- Outcome of the 46th Annual General Meeting held on 13th August 2026.

    AGM/EGM / AGM View filing →

  6. 13 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report for the Annual General Meeting held on 13th August 2026.

    AGM/EGM / AGM View filing →

  7. 13 August 2026

    AGM / EGM

    Proceedings Of The Annual General Meeting Held On 13Th August 2026.

    Proceedings of the Annual General Meeting held on 13th August 2026.

    AGM/EGM / AGM View filing →

  8. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation Of The Board Meeting Scheduled To Be Held On 13Th August 2026.

    Mac Charles India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Prior Intimation of the Board ....

    Board Meeting / Board Meeting View filing →

  9. 7 August 2026

    SAST

    Revised Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

    The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 07, 2026 for Embassy Property ....

    Insider Trading / SAST / Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 View filing →

  10. 15 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Annual General meeting for the financial year 2025-26.

    Company Update / Newspaper Publication View filing →

  11. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) for the quarter ended 30th June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  12. 14 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Mac Charles (India) Limited Annual Report for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  13. 14 July 2026

    AGM / EGM

    Annual General Meeting For The Financial Year 2025-26 Scheduled To Be Held On 13Th August 2026.

    Mac Charles (India) Limited-Annual General Meeting for the Financial Year 2025-26 is scheduled to be held on 13th August 2026.

    AGM/EGM / AGM View filing →

  14. 14 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Report (BRSR) for Financial Year 2025-26.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  15. 24 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the Quarter ended on 30th June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →