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Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

 Dear Sir/Madam, Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that Mr. Kommera Harish, vide his letter dated June 19th, 2023 has tendered his resignation as Chief Executive Officer of the Company with effect from 19th June, 2023 due Pre-Occupation Elsewhere. Additional details required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9,2015 enclosed herewith as Annexure-A. Further, the Company has received confirmation from Mr. Kommera Harish that there are no material reasons for his resignation other than those mentioned in his resignation letter dated 19th June, 2023, and the same is enclosed herewith. The same may please be taken on record and suitably disseminated to all concerned.
19-06-2023
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Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir/Madam, Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that Mr. Sesha Sai Nikhil Chintalapati, vide his letter dated June 19th, 2023 has tendered his resignation as Chief Financial Officer of the Company with effect from 19th June, 2023 due to personal reasons. Additional details required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9,2015 enclosed herewith as Annexure-A. Further, the Company has received confirmation from Mr. Sesha Sai Nikhil Chintalapati that there are no material reasons for his resignation other than those mentioned in his resignation letter dated 19th June, 2023, and the same is enclosed herewith. The same may please be taken on record
19-06-2023
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Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that Mr. Birendrakumar Sahoo (DIN: 06737993), vide his letter dated June 19th, 2023 has tendered his resignation as Independent Non-Executive Director of the Company with effect from 19th June, 2023 due to personal health reasons. The requisite disclosure as required as per the requirement of Regulation 30 read with clause 7B of Part A of Schedule III of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 enclosed herewith as Annexure-A. Further, the Company has received confirmation from Mr. Birendrakumar Sahoo that there are no material reasons for his resignation other than those mentioned in his resignation letter dated 19th June, 2023, and the same is enclosed herewith. The same may please be taken on record.
19-06-2023
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Macro International Ltd - 512600 - Appointment Of Directors

 Dear Sir/Madam, With reference to the above captioned subject, and in continuation to our Outcome of Board Meeting held on Saturday, 10th June, 2023, the Board has appointed Mr. LAKSHMI NARASIMHA ANAND KUMAR KANUPARTHI (DIN: 08926738) as Additional Non-Executive Non-Independent Director and Mr. MAGGIDI VENKATESH (DIN:10189813) as Additional Non-Executive Non-Independent Director of the Company w.e.f. 10th June, 2023. Please find attached herewith the brief profile of Directors who were appointed, as annexure to this letter. The Board Meeting commenced at 5:30 P.M. and concluded at 6:30 P.M. You are requested to kindly take above information on your records.
10-06-2023
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Macro International Ltd - 512600 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 10Th June, 2023.

 Dear Sir/Madam, This is to inform that Board of Directors of the Company at its meeting held on Saturday, 10th June, 2023 at 05:30 P.M. at the corporate office of the company at 304, 3rd Floor Babukhan Estate, Basheerbagh, Hyderabad Telangana 500001 to transact the following: 1. Approved the appointment of Mr. LAKSHMI NARASIMHA ANAND KUMAR KANUPARTHI (DIN: 08926738) as Additional Non-Executive Non-Independent Director. 2. Approved the appointment of Mr. MAGGIDI VENKATESH (DIN: 10189813) as Additional Non-Executive Non-Independent Director. The Meeting was concluded at 06.30 P.M. with the vote of thanks. You are requested to kindly take above information on your records.
10-06-2023
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Macro International Ltd - 512600 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aceso Research Labs LLP
10-06-2023
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Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir/Madam, This is to inform you that the Company has received disclosures from ACESO RESEARCH LABS LLP, Promoter of the Company under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 in respect of shares sold. Please find enclosed herewith the following disclosure received from ACESO RESEARCH LABS LLP, Promoter of the Company: 1) Form C under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the same on your record.
09-06-2023
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Macro International Ltd - 512600 - Request For Updating The KYC Details

 Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III Part A Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular bearing reference No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated 16th March 2023, we wish to inform that the enclosed letter is sent to identified shareholders requesting them to update their PAN, KYC details, Bank Account details and nomination etc. The aforesaid intimation shall be placed on the Company''s website at https://miel.co.in/ This is for your information and records.
31-05-2023
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Macro International Ltd - 512600 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, With reference to the subject captioned above and in compliance with the requirements of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in terms of clause 3(b) (iii) of SEBI Circular No. CIR/CFD/CMD1/27/2O19 dated February 8, 2019 read with BSE circular no. 20230316-14 dated 16th March, 2023 please find enclosed herewith, copy of Annual Secretarial Compliance Report for the Financial Year ended 31st March 2023 issued by M/s Mahendra Khandelwal & Co., Practicing Company Secretaries. Kindly acknowledge the receipt of the same. Thanking You
30-05-2023
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Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to above, we hereby inform you that pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015'), the extract of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 has been published by the Company in 29th May, 2023 editions. The relevant copies of the said newspapers are enclosed herewith.
29-05-2023
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