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Announcements

for Mac Charles (india) Ltd.

14 Sep	Proceedings Of 43Rd Annual General Meeting
14 Sep	Re-Appointment Of Directors At The 43Rd Annual General Meeting ('AGM') Of The Company
14 Sep	Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
14 Sep	Shareholder Meeting / Postal Ballot-Outcome of AGM
11 Sep	Business Responsibility and Sustainability Reporting (BRSR)
12 Aug	Outcome Of Board Meeting Held On August 11, 2023 Pursuant To The Provisions Of Regulation 33 And 52 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR') Regarding Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2023
12 Aug	Compliances-Reg. 54 - Asset Cover details
12 Aug	Compliances-Half Yearly Communication - Debt Instruments
12 Aug	Announcement under Regulation 30 (LODR)-Newspaper Publication
30 Jul	Announcement under Regulation 30 (LODR)-Change in Directorate

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