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Macro International Ltd - 512600 - Appointment Of CFO

 Dear Sir/Madam, With reference to the above captioned subject, this is to inform that Board of Directors of the Company in its meeting held on Saturday, 27th May, 2023 at the corporate office of the company at 304, 3rd Floor, Babukhan Estates, Basheerbagh, Hyderabad 500001 Telangana IN which commenced at 5:00 P.M. has appointed Mr. Nikhil CS as the Chief Financial Officer (CFO) of the Company w.e.f. 27th May, 2023. The Meeting was concluded at 6.00 P.M. with the vote of thanks. You are requested to kindly take above information on your records.
27-05-2023
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Macro International Ltd - 512600 - Disclosure Of Related Party Transactions For The Half Year Ended On March 31, 2023.

 Dear Sir/Madam Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of Related Party Transactions for the half year ended March 31, 2023. You are requested to take the same on your record. Thanking You, Yours faithfully
27-05-2023
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Macro International Ltd - 512600 - Results: Audited Financials Results For The Quarter And Year Ended 31/03/2023

 Dear Sir/Ma'am Pursuant to the Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulations), the Board of Directors at their meeting held on 27th May, 2023 have consider and approved, the Audited Financial Results of the company for the quarter and year ended 31st March, 2023 along with the report of the auditors thereon. A copy of the results along with Auditor''s Report is enclosed herewith. The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Standalone Audited Financial Results for the year ended 31st March, 2023 is attached herewith. The said meeting commenced at 05:00 P.M. and concluded at 06:00 P.M. Kindly acknowledge the receipt.
27-05-2023
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Macro International Ltd - 512600 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 27Th May, 2023.

 Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on 27th May, 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: 1. Considered and Approved the Audited Financial Results of the company for the quarter and financial year ended 31st March, 2023 along with the 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.
27-05-2023
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Annual report for Macro International Ltd. for FY-2023
27-05-2023
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Macro International Ltd - 512600 - Board Meeting Intimation for Intimation Of Board Meeting ON 27Th May, 2023

 Macro International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,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, 27th May, 2023 at 5.00 P.M. at Corporate office at 304, 3rd Floor Babukhan Estate, Basheerbagh, Hyderabad Telangana 500001 of the company to transact the following business: 1. To consider, approve and take on record the Audited Financial Results of the company for the quarter and financial year ended on March 31st, 2023 along with the report of the auditor thereon. 2. Consider and approve the appointment of M/s D BHARGAVA & ASSOCIATES Chartered Accountants (FRN: 018330S) as Internal Auditors for the F.Y. 2023-24. 3. Consider and approve the appointment of M/s Mahendra Khandelwal & Co. as Secretarial Auditor for the F.Y. 2023-24. 4. To approve the appointment of Mr. Nikhil CS as CFO of the company w.e.f. 27/05/2023 5. Any other matter with the
20-05-2023
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Macro International Ltd - 512600 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMacro International Ltd 2CIN NO.L74120UP1993PLC015605 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mahendra Kumar Designation: Company Secretary EmailId: meil100@rediffmail.com Name of the Chief Financial Officer: Not Appointed Designation: NA EmailId: meil100@rediffmail.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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Macro International Ltd - 512600 - Certificate Under Regulation 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, In terms of Regulation 40 (9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith a Certificate dated 26th April, 2023, from Mr. Mahendra Prakash Khandelwal, a Practicing Company Secretary, (Partner of M/s. MKGP & Associates) based on the information as furnished by our Registrars and Transfer Agents, M/S BEETAL FINANCIAL AND COMPUTER SERVICES PRIVATE LIMITED, for the year ended 31st March, 2023. This is for your Information.
28-04-2023
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Macro International Ltd - 512600 - Compliance Certificate In Term Of Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir, Please find enclosed herewith the Compliance Certificate by RTA under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended on 31ST March, 2023 for your necessary records and kind perusal. Kindly acknowledge the receipt of the same. Thanking You,
21-04-2023
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Macro International Ltd - 512600 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam, With reference to the above captioned subject and in continuation of outcome of Board Meeting held on 19th April, 2023 submitted earlier intimating appointment of Mr. Mahendra Kumar as Company Secretary and Compliance Officer of company w.e.f. 19h April, 2023, please find enclosed herewith brief profile of Mr. Mahendra Kumar. Kindly take the same on your record and acknowledge the receipt. Thanking You,
19-04-2023
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