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Mac Charles India Ltd
Filing rhythm · 60 trading days
15 filings · 3 material · busiest 2026-08-13
What it files
Filings
15 in the window
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13 August 2026
Board OutcomeBoard 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 →
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13 August 2026
ResultsFinancial Results For The Quarter Ended 30Th June 2026
Financial Results for the quarter ended 30th June 2026.
Result / Financial Results View filing →
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13 August 2026
ResultsFinancial Results For The Quarter Ended 30Th June 2026
Financial Results for the quarter ended 30th June 2026.
Result / Financial Results View filing →
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13 August 2026
Other UpdateCompliances-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 →
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13 August 2026
AGM / EGMShareholder 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 →
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13 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
Scrutinizer Report for the Annual General Meeting held on 13th August 2026.
AGM/EGM / AGM View filing →
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13 August 2026
AGM / EGMProceedings 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 →
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7 August 2026
Board MeetingBoard 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 →
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7 August 2026
SASTRevised 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 →
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15 July 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication of Annual General meeting for the financial year 2025-26.
Company Update / Newspaper Publication View filing →
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15 July 2026
Compliance CertificateCompliances-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 →
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14 July 2026
Annual ReportReg. 34 (1) Annual Report.
Mac Charles (India) Limited Annual Report for the Financial Year 2025-26.
Others / Reg. 34 (1) Annual Report View filing →
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14 July 2026
AGM / EGMAnnual 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 →
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14 July 2026
BRSRBusiness 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 →
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24 June 2026
Trading WindowClosure of Trading Window
Closure of Trading Window for the Quarter ended on 30th June 2026.
Insider Trading / SAST / Closure of Trading Window View filing →