Macro International Ltd - 512600 - Voting Results Of The Extra Ordinary General Meeting Of The Members Of The Company With SCRUTINIZER REPORT
Details of Voting Results of the Extra Ordinary General Meeting of the Members of the Company held on Thursday, 19th January, 2023 at 11.00 A.M as per the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and COMBINED SCRUTINIZER REPORT FOR E-VOTING & POLL Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
In continuation to our Outcome of Extra Ordinary General Meeting of the company held on 19th January, 2023, please find attached herewith a new set of Memorandum of Association (MOA) of the Company as per the Companies Act, 2013 adopted in the Extra Ordinary General Meeting Macro International Ltd - 512600 - Outcome Of Extra Ordinary General Meeting Of The Company Held On 19Th January, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the gist of the proceedings of the Extra Ordinary General Meeting of the company held on 19th January, 2023. Macro International Ltd - 512600 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate by Registrar and Share Transfer Agents under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation 2018 MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Closure of Trading Window
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 January, 2023 till 48 hours after the declaration of the unaudited financial results for the quarter ended on 31st December, 2022. MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clipping of Notice of Extra Ordinary General Meeting (EGM) of the company published in English and Hindi language newspaper MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Re-Constitution Of Committees Of The Company
Audit Committee, NOMINATION & REMUNERATION COMMITTEE and STAKEHOLDERS RELATIONSHIP COMMITTEE be and is hereby reconstituted MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Open A Corporate Office
Consent of the board of directors of the company be and is hereby accorded to open a corporate office of the company at 304, 3rd Floor, Babukhan Estates, Basheerbagh, Hyderabad 500001 Telangana IN. MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Brief Profile Of CEO And COO Who Were Appointed In Board Meeting Held On 23Rd December, 2022
Brief profile of CEO and COO who were appointed in Board Meeting held on 23rd December, 2022 MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Intimation Of Extra-Ordinary General Meeting Of The Company, Cut- Off Date For E-Voting, And Period Of Remote E-Voting
1. Extra-Ordinary General Meeting of the Company will be held on Thursday, 19th Jaunuary, 2023 at 11:00 A.M at the corporate office of the company at 304, 3rd Floor, Babukhan Estates, Basheerbagh, Hyderabad 500001 Telangana IN. 2. The Board has fixed Thursday, 12th January 2023 as the 'Cut-Off Date' for determining eligibility of the members to vote by electronic means or at the Extra-Ordinary General Meeting. 3. The remote e-voting period shall commence from 16th January, 2023 (10:00 A.M.) and ends on 18th January, 2023 (5:00 P.M.).