Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Newspaper Publication
News Paper Publication of the extract of unaudited financial results for the quarter ended 30th June 2023.17-07-2023
17-07-2023
Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
the board has considered and approved the resignation of CEO.15-07-2023
Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
the board has considered and approved the resignation of CFO.15-07-2023
Macro International Ltd - 512600 - Appointment Of Chief Financial Officer
the board has approved the appointment of Chief Financial officer.15-07-2023
Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Resignation of Director
the board has considered and approved of the resignation of Directors.15-07-2023
Macro International Ltd - 512600 - Financial Results For The Quarter Ended 30Th June, 2023
Unaudited Financial results for the quarter ended 30th June 202315-07-2023
Macro International Ltd - 512600 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 15Th July, 2023.
This is to inform that Board of Directors of the Company in its meeting held on 15th July, 2023 at the corporate office of the company i.e., 304, 3rd Floor Babukhan Estate, Basheerbagh, Hyderabad Telangana 500001, which commenced at 5:00 P.M. has taken following decisions: Considered and Approved the Unaudited Financial Results of the company for the quarter ended 30th June, 2023 along with the Limited Review Report of the auditors thereon and other matters. The Meeting was concluded at 06:00 P.M. with the vote of thanks. We request you to take the aforesaid information on record for dissemination through your website.15-07-2023
Macro International Ltd - 512600 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 201812-07-2023
Macro International Ltd - 512600 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 15Th July, 2023
Macro International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 ,inter alia, to consider and approve Respected Sir/ Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company will be held on Saturday, 15th July, 2023 at corporate office of the Company at 304, 3rd Floor Babukhan Estate, Basheerbagh, Hyderabad Telangana 500001 to transact the following business: 1. To consider, approve and take on record the unaudited Financial Results of the company for the quarter ended on 30th June 2023 along with the limited review report of the auditor. 2. Any other matter with the permission of chair We request you to take the aforesaid information on record for dissemination through your website. Yours sincerely,08-07-2023
Macro International Ltd - 512600 - Closure of Trading Window
Closure of trading window for the Quarter ended June 30, 2023.30-06-2023