Pursuant to regulation 47 of SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, Mac Charles (India) has informed that the company has published the requisite intimation of ensuing Board meeting scheduled to be held on February 05, 2021 in English Newspaper and Kannada Newspaper. Copy of newspaper clippings are enclosed. The same is also available on the website of the Company at www.maccharlesindia.com.
The above information is a part of company’s filings submitted to BSE.