| 11-Jul-2019 | D | This is to inform you, pursuant to the provisions of Regulation 30 read with Para A of Part A of Schedule III of LODR, that the Board of Directors of the Company at its meeting held today, has decided, as under:
Recommended a dividend at Rs 1O per share on the face value of Rs 10 each i.e. at 100 % for the financial year 2018-19 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. | 14-Aug-2019 | |
| 23-May-2018 | D | Mac Charles India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2018, inter alia, have recommended 100% final dividend for the financial year 2017-18. | 18-Jul-2018 | |
| 09-Aug-2017 | D | Mac Charles India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2017, inter alia, has approved the following:
- The Board of Directors have recommended 100% final dividend for the financial year 2016-17. | 13-Sep-2017 | |
| 05-Feb-2016 | D | Mac Charles India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2016, inter alia, have approved and passed the resolution for payment of Interim Dividend of Rs. 10/- (Rupees Ten Only) per share on equity share of Rs. 10/- each for the financial year 2015-16. | 17-Feb-2016 | |
| 22-Aug-2015 | D | Mac Charles India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 21, 2015, inter alia, has resolved that the Board of Directors to Recommend Dividend of Rs. 8/- per Share on the Equity Share Capital of Rs. 13.10 crores divided into 1,31,01,052 Equity Shares of face value of Rs. 10/- (Rupees Ten) each of the Company subject to the shareholders approval at AGM. | 23-Sep-2015 | |
| 06-Aug-2014 | D | Mac Charles India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2014, inter alia, has recommended a dividend of 60% i.e., Rs. 6/- per Share on the equity share capital of Rs. 13.10 Crores divided into 1,31,01,052 equity shares of Rs. 10/- each, for the financial year 2013-2014. The dividend will be paid to those shareholders whose names appear on the Register of Members as on September 18, 2014.
| 17-Sep-2014 | |
| 30-Jul-2013 | D | Mac Charles India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2013, inter alia, approved / recommended the following :
1. The Board of Directors recommended a dividend of 60% i.e., Rs. 6/- per Share on the equity share capital of Rs. 13.10 Crores divided into 1,31,01,052 equity shares of Rs.10/- each, for the financial year 2012-2013. | 04-Sep-2013 | |
| 24-Jul-2012 | D | Mac Charles India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2012, inter alia, has transacted the following :
1. The Board of Directors recommended a dividend of 60% i.e., Rs. 6/- per Share on the equity share capital of Rs.13.10 Crores divided into 1,31,01,052 equity shares of Rs.10/- each, for the financial year 2011-2012. | 23-Aug-2012 | |
| 28-Jul-2011 | D | Mac Charles India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2011, inter alia, considered / approved the following decision
1. The Board recommend 120% dividend i.e., Rs. 12/- per share on the equity share capital of Rs. 6.55 crores divided into 65,50,526 equity shares of Rs. 10/- each, for the Financial Year 2010-11, subject to the approval of the Members at the Annual General Meeting. | 04-Aug-2011 | |
| 01-Jul-2010 | D | Mac Charles India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2010, inter alia, recommended a dividend of 100% i.e., Rs. 10/- per share on the equity share capital of Rs. 6.55 Crores divided into 65,50,526 equity shares of Rs. 10/- each, for the financial year 2009-2010.
With reference to the earlier announcement dated July 01, 2010 regarding Board recommends Dividend, Mac Charles India Ltd has now has informed BSE that the actual dividend recommended by the Board of Directors for the financial year 2009-2010 is 110% i.e. Rs. 11/- per equity share. The earlier announcement showing Dividend of 100% is typographical error by oversight.
(As Per BSE Announcement Website dated on 13.07.2010) | 09-Aug-2010 | |
| 24-Jun-2009 | D | Mac Charles India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2009, inter alia, has approved/ recommended the following:
The Board of Directors of the Company recommended a dividend of 100% i.e., Rs 10/- per on the equity share capital of Rs 6.55 Crores divided into 65,50,526 equity shares of Rs 10/- each, for the financial year 2008-2009. | 13-Jul-2009 | |
| 19-Aug-2008 | D | Mac Charles India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2008, inter alia, has presented a proposal to declare 100% dividend on equity share capital of Rs 6.55 crores divided into 65,50,526 equity shares of Rs 10/- each, for the Financial Year 2007-08. | 04-Sep-2008 | |
| 28-Mar-2007 | D | Mac Charles India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on March 27, 2007, has declared Interim Dividend of Rs 10/- (100%) per share on equity share capital of Rs 6.55 crores divided into 65,50,526 equity shares of Rs 10/_ each, for the financial year 2006-07. | 23-Mar-2007 | |
| 13-Jan-2006 | D | 100% Dividend | 07-Sep-2006 | |
| 16-Nov-2005 | D | 90% Dividend | 24-Nov-2005 | |
| 09-Sep-2011 | B | SUB. :- Bonus issue of Mac Charles (India) Ltd. (Scrip Code: 507836)
Trading Members of the Exchange are hereby informed that Mac Charles (India) Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the Company should be on an ex-bonus basis with effect from the under mentioned date
PHYSICAL SECURITIES - PHYSICAL IN COMPULSORY ROLLING
COMPANY NAME & CODE
Mac Charles(India)Ltd.
(507836)
RECORD DATE
15/09/2011
PURPOSE
Issue of 1 (ONE) fully paid up Bonus equity share of Rs. 10/- each for every 1 (ONE) equity share of Rs. 10/- each held
Ex-Bonus basis from Date & Sett. No.
12/09/2011 DR-113/2011-2012
Note: The scrip will be in No Delivery from 12/09/2011 (DR-113/2011-2012) to 20/09/2011 (DR-119/2011-2012).
Trading Members of the Exchange are requested to take note of it. | 15-Sep-2011 | 1:1 |
| 12-Apr-2024 | BC | Source: BSE Announcement PDF | 12-Apr-2024 | |
| 15-Jan-2021 | BC | Source: BSE Announcement pdf
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 18, 20 | 10-Apr-2024 | |
| 12-Dec-2022 | BC | Source: BSE Announcement PDF
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 06, 20 | 10-Apr-2024 | |
| 13-Apr-2024 | BC | Catalyst Trusteeship Ltd | 10-Apr-2024 | |
| 06-Mar-2024 | BC | Intimation of Postal Ballot Notice
Outcome of the Postal ballot along with the scrutiniser report, Declaration and voting results
(As Per BSE Announcement dated on 20.03.2024) | 19-Mar-2024 | |