MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Notice Of First Extra Ordinary General Meeting Of The Company For The Financial Year 2022-2023
Notice of First Extra Ordinary General Meeting of the Company for the financial year 2022-2023 to 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. MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 23Rd December, 2022
Board of Directors at its meeting held on Friday, 23rd December, 2022 at 3:00 P.M. has Authorized to open a corporate office, Approved the Notice of EGM, Cut-Off Date, remote e-voting period, 5. Appoint Scrutinizer, Appointed CEO, Appointed COO, Adopted a new set of Memorandum of Association (MOA) of the Company as per the Companies Act, 2013, Re-constituted Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, Authorized to Open Banking Accounts, Authorized to take all statutory approvals MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Board Meeting Intimation for Intimation Of Board Meeting Held On Friday, 23Rd Day Of December, 2022 At 3.00 P.M
MACRO (INTERNATIONAL) EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2022 ,inter alia, to consider and approve Notice for calling an Extra-Ordinary General Meeting (EGM), appoint Scrutinizer to scrutinize voting during the EGM and remote e-voting, appoint CEO, appoint COO adopt a new set of Memorandum of Association (MOA) of the Company and adopt a new sets of Articles of Association (AOA) of the Company, re-constitute committees, Open Banking Accounts, open a corporate office MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspapers Clipping of extracts of Unaudited Financial Results for the quarter and half year ended September 30, 2022 MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Submission Of Unaudited Financial Results For The Quarter And The Half Year Ended On September 30Th, 2022
Submission of Unaudited Financial Results for the quarter and the half year ended on September 30th, 2022 MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 14!" November, 2022 At 2.00 P.M.
Outcome of Board Meeting held on Monday, 14!" November, 2022 at 2.00 P.M. MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Board Meeting Intimation for Consider, Approve And Take On Record The Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September 2022 Along With The Limited Review Report Of Auditors.
MACRO (INTERNATIONAL) EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Consider, approve and take on record the Unaudited Financial Results of the company for the quarter and half year ended on 30th September 2022 along with the limited review report of auditors. MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Resignation Of Managing Director, Director, Company Secretary & Compliance Officer And Chief Financial Officer.
Resignation of Managing Director, Director, Company Secretary & Compliance officer and Chief Financial officer. MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary & Compliance officer 