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Mac Charles (India) Ltd

Board Meeting Intimation for Prior Intimation Of The Board Meeting To Be Held On Friday The August 11 2023 Pursuant To Regulations 29(1)(A)29(2) And 50(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

03:24 PM, 4th Aug 2023

MAC CHARLES (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) 29(2) and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday August 11 2023 inter alia to consider unaudited Financial results for the Quarter ended June 30 2023 on standalone and consolidated basis together with the Report on Limited Review from the Auditors thereon.

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