Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 34th Annual General Meeting of the company
30/09/2024
Closure of Trading Window
Intimation of Closure of Trading Window
26/09/2024
Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2023-24
06/09/2024
Intimation Of Book Closure For The Purpose Of AGM To Be Held On 30Th September 2024
Intimation of Book Closure for the purpose of AGM
06/09/2024
Notice Of 34Th Annual General Meeting Of The Company
Notice of 34th Annual General Meeting of the Company
06/09/2024
Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Friday 06Th September 2024
Sub: Outcome of the Meeting of Board of Directors held on Friday 06th September ...Read More
06/09/2024
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday September 06 2024
Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the...Read More
03/09/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizers Report
31/08/2024
Intimation Of Appointment Of Secretarial Auditor Of The Company Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
Intimation of Appointment of Secretarial Auditor of the Company under Regulation...Read More
22/08/2024
Non-Applicability Of Statement For Deviation(S) Or Vairation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Non applicability of statement for deviation (s) or variation (s) under regulati...Read More
14/08/2024
EGM On 30.08.2024
EGM Notice Attached
08/08/2024
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Increase in Authorised Capital
05/08/2024
Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting
05/08/2024
Closure of Trading Window
Closure of Trading Window
30/07/2024
Board Meeting Intimation for Board Meeting Intimation
Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the...Read More
30/07/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) R...Read More
15/07/2024
The Statement Of Audited Financial Results Together With Statement Of Assets And Liabilities For The Half Year & Year Ended 31St March 2024
Audited financial result for half year and year ended 31st March 2024
11/06/2024
Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Tuesday June 11 2024
Outcome of the Meeting of Board of Directors held on Tuesday June 11 2024
11/06/2024
Board Meeting Intimation for INTIMATION FOR POSTPONEMENT OF BOARD MEETING
Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the...Read More
10/06/2024
Board Meeting Intimation for INTIMATION FOR POSTPONEMENT OF BOARD MEETING
Mac Hotels Ltdhas informed BSE that the meeting of the Board of Directors of the...Read More
