Mac Hotels Share Price

CMP as on26-Oct-21 10:13

₹ 24.00
-0.2 -0.83%

Open

₹ 24.00

Turnover (lac)

₹ 3

Prev. Close

₹ 24.20

Day's Vol (shares)

₹ 1,500

Day's Range

₹ 24.00
₹ 24.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Sep-2021 - -
Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 inter alia to consider and approve 1.To fix the date time and venue of the Annual General Meeting (AGM) of the Company. 2.To Consider and Approve the Directors Report for the Financial Year ended 31st March 2021 and draft Notice of 31st Annual General Meeting of the Company. 3.To Consider and Approve the Calendar of Events for 31st Annual General Meeting of the Company. 4.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 6.Any other Matter with the permission of the Chairman Outcome of the Meeting of Board of Directors held on Tuesday, 7th September, 2021 at 02:30 pm. (As per BSE Announcement Dated on 7/9/2021)
Board Meeting - 21-Jun-2021 - -
Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve & take on record 1.the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2021 along with Auditors Report with Unmodified Opinion and Declaration by the Company. 2. The appointment of M/s. Brijesh Shah & Co. Company Secretaries, as Secretarial Auditor for the year 2021-2022. 3. The Appointment of M/s. Dilraj Kalangutkar & Co., Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22 pursuant to the provisions of Section 138 of the Companies Act, 2013. 4. Any other Matter with the permission of the Chairman Outcome of the Meeting of Board of Directors held on Wednesday, June 30, 2021 at 03:30 P.M. (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 08-Mar-2021 - -
Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2021 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4.Any other business with the permission of chair. We wish to inform you that the meeting of the Independent Directors of the Company was held today, 11th March, 2021 to consider the following: 1. Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2. Reviewed the performance of the Chairperson of the Company, and took into account the views of executive directors and non-executive directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. We further inform you that the meeting commenced at 12:00 P.M. today and concluded at 12:30 P.M. (AS Per BSE Announcement Dated on 10.03.2021)
Board Meeting - 23-Nov-2020 - -
Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2020 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, November 26, 2020 Outcome of the Meeting of Board of Directors held on 26th November, 2020 at 02:30 P.M. (As Per BSE Announcement dated on 26.11.2020) Mac Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 11 , 2020 to December 18, 2020 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on December 18, 2020. (As per BSE Announcement Dated on 27/11/2020)
Board Meeting - 09-Nov-2020 - -
Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2020 ,inter alia, to consider and approve & take on record the Standalone Un-Audited Financial Results of the Company for the half year and quarter ended on 30th September, 2020 along with Limited Review Report. Any other Matter with the permission of the Chairman. The trading window is already closed for Directors, Designated Persons and immediate relatives of the respective persons from Thursday, October 1, 2020. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule lll of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Sunday, November 15, 2020, inter alia, has approved the following items: 1. Standalone Un-Audited Financial Results of the Company for the half year and quarter ended on 30th September, 2020 along with Limited Review Report. We further inform you that the Board Meeting commenced at 10:30 am today and concluded at 07:30 PM. (As Per BSE Announcement Dated on 15.11.2020)
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