| 02-Aug-2019 | D | Mac Hotels Ltd has informed BSE that the Board of Directors of the Company at their meeting held on August 02, 2019, has considered and approved the following decisions:
- Recommended the declaration of Dividend for the Financial Year ended March 31, 2019 of Rs. 0.30 Paisa (Thirty paisa) per share (i.e. 3% on the Face value) subject to the approval of the shareholders at the ensuing Annual General Meeting. The Final Dividend 2018-19 would be paid within 30 days from the date of its declaration at the AGM.
| 16-Aug-2019 | |
| 15-Apr-2019 | D | Mac Hotels Ltd has informed BSE that the Meeting of Board of Directors of the Company was held on April 15, 2019, inter alia, has declared Interim Dividend @ 5% per share [i.e. (0.50) per equity share] for the financial year 2018/19.
We would like to inform you that Meeting of Board of Directors of Mac Hotels Limited was held today i.e. 15th April, 2019 at the registered office of the Company and following decisions have taken on record:
1. The Board has declared Interim Dividend @ 5% per share [i.e. (0.50) per equity share] for the financial year 2018/19.
2. April 26th, 2019 has been fixed as the 'Record Date' for determining the members of the Company who will be entitled to receive Interim Dividend @ 5% [i.e. (0.50) per equity share].
We request you to take note of the same on your record. | 02-May-2019 | |
| 13-Mar-2024 | BC | Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors | 19-Mar-2024 | |
| 01-Nov-2023 | BC | Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. To consider approve and take on records the U | 14-Nov-2023 | |
| 21-Sep-2023 | BC | AGM 30/09/2023
Outcome of the Meeting of Board of Directors held on Thursday, 07th September, 2023 at 03:30 pm.
(As per BSE Announcement Dated on 07/09/2023)
Voting Result and Scrutinizers R | 30-Sep-2023 | |
| 21-Sep-2023 | BC | Annual General Meeting | 24-Sep-2023 | |
| 04-Sep-2023 | BC | Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve 1.To fix the date time and venue of the Annual G | 07-Sep-2023 | |
Announcement Date02-Aug-2019
Ex Dividend Date16-Aug-2019
Dividend(%)3
Announcement Date15-Apr-2019
Ex Dividend Date02-May-2019
Dividend(%)5
No Bonus has been declared by MACHOTELS
No Split has been declared by MACHOTELS
RightsNo Rights has been declared by MACHOTELS
Book Closure
| 19-Mar-2024 | - | Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2024 inter alia to consider and approve Separate Board Meeting of Independent Directors |
| 14-Nov-2023 | - | Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve 1. To consider approve and take on records the U |
| 30-Sep-2023 | - | AGM 30/09/2023
Outcome of the Meeting of Board of Directors held on Thursday, 07th September, 2023 at 03:30 pm.
(As per BSE Announcement Dated on 07/09/2023)
Voting Result and Scrutinizers R |
| 24-Sep-2023 | 01 Jan'1900 | Annual General Meeting |
| 07-Sep-2023 | - | Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve 1.To fix the date time and venue of the Annual G |