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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 14-Sep-2023 | 21-Aug-2023 | - | - |
AGM 14/09/2023 Outcome of Board Meeting of Mac Charles (India) Limited held on August 11, 2023 pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) (As Per BSE Announcement Dated on 25.08.2023) We wish to inform you that pursuant to regulation 47 of SEBI LODR the company published notice of AGM for the FY 2022-23 (As Per BSE Announcement Dated on 23/08/2023) Outcome of AGM for the FY 2022-23 along with Declaration of Voting, Scrutinizer report and voting results Scrutiniser Report for the AGM for the FY 2022-23 Re-appointment of Aditya Virwani as Director liable to retire by rotation Proceeding of 43rd Annual General Meeting (As Per BSE Announcement Dated on 14/09/2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.