MAC CHARLES (INDIA) LTD.
Board Meetings
Source Date | Board Meeting Date | Details |
---|---|---|
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 |
05-Apr-2022 | 08-Apr-2022 | Inter alia to consider the below mentioned items: 1. Revision of Terms of Existing Non-Convertible Debentures 2. Granting Loan to wholly owned subsidiary 3. Issue of Non-Convertible Debentures upto Rs. 840 Crores. |