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Macro International Ltd - 512600 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, 19Th April, 2023

 Dear Sir/Madam, Pursuant to Regulation 6 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors of the Company in its meeting held on Wednesday, 19th April, 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. Mahendra Kumar as the Company Secretary and Compliance Officer of the Company w.e.f. 19th April, 2023. The Meeting was concluded at 5.30 P.M. with the vote of thanks. Thanking You,
19-04-2023
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Macro International Ltd - 512600 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Madam/ Sir, We are forwarding herewith the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 31st March, 2023 received from M/s. BEETAL FINANCIAL & COMPUTER SERVICES (P) LTD., Registrar and Share Transfer Agent of our company. This is for your records and kind perusal. Thanking you,
17-04-2023
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Macro International Ltd - 512600 - Closure of Trading Window

 Dear Sir/Madam, With reference to the above subject, this is to inform that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in Securities of the Company will remain closed for all Directors, Officers, Designated Persons and their immediate relatives from 1st April, 2023 till 48 hours after the declaration of the Audited financial results for the quarter and year ended on 31st March, 2023. The date of Board Meeting to consider and take on record the Audited financial results of the Company for the quarter and year ended on 31st March, 2023 will be intimated to you separately. Accordingly, the Designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. You are requested to kindly take the same on record.
31-03-2023
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Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of newspaper clipping pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of publication of financial results for the quarter ended 31st December 2022
16-02-2023
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Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Board of Directors of the Company in its meeting held on Tuesday, 14th February, 2023 at 3.00 P.M. at the corporate office of the company i.e. 304, 3rd Floor, Babukhan Estates, Basheerbagh, Hyderabad 500001 Telangana IN Accepted and took on records the resignation of Mr. Mahavir Kumar Jain from the designation of Company Secretary & Compliance Officer of the company w.e.f. 14/02/2023.
14-02-2023
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Macro International Ltd - 512600 - Submission Of Unaudited Financial Results For The Quarter Ended On December 31St, 2022

 The Board of Directors at their meeting held on Tuesday, 14th February, 2023 at 3.00 P.M have considered and approved, the Unaudited Financial Results of the company for the quarter ended on December 31st, 2022 along with the limited review report of the auditors thereon.
14-02-2023
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Macro International Ltd - 512600 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 14Th February, 2023 At 3.00 P.M.

 Board of Directors of the Company in its meeting held on Tuesday, 14th February, 2023 at 3.00 P.M. at the corporate office of the company i.e. 304, 3rd Floor, Babukhan Estates, Basheerbagh, Hyderabad 500001 Telangana IN, transact the following: 1. Considered, approved and took on record the Unaudited Financial Results of the company for the quarter ended 31st December 2022 along with the limited review report of auditors. 2. Accepted and took on records the resignation of Mr. Mahavir Kumar Jain from the designation of Company Secretary & Compliance Officer of the company w.e.f. 14/02/2023.
14-02-2023
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Macro International Ltd - 512600 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, 14Th Day Of February, 2023 At 3.00 P.M

 Macro International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Consider, approve and take on record the Unaudited Financial Results of the company for the quarter ended on 31st December 2022 along with the limited review report of auditors.
07-02-2023
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Macro International Ltd - 512600 - Appointment of Company Secretary and Compliance Officer

 Board of Directors of the Company in its meeting held on Saturday 28th January, 2023 at the corporate office of the company at 304, 3rd Floor, Babukhan Estates, Basheerbagh, Hyderabad 500001 Telangana IN has appointed Mr. Mahavir Kumar Jain as the Company Secretary and Compliance Officer of the Company w.e.f. 30th December, 2022
28-01-2023
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Macro International Ltd - 512600 - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, 28Th January, 2023

 Board of Directors of the Company in its meeting held on Saturday 28th January, 2023 at the corporate office of the company at 304, 3rd Floor, Babukhan Estates, Basheerbagh, Hyderabad 500001 Telangana IN which commenced at 4:00 P.M. has appointed Mr. Mahavir Kumar Jain as the Company Secretary and Compliance Officer of the Company w.e.f. 30th December, 2022
28-01-2023
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