Macro International Ltd - 512600 - Results- Results For The Quarter And Year Ended 31St March 2024.
Submission of the results for the quarter and year ended 31st March 2024 pursuant to regulation 33 of the SEBI (LODR) Regulations, 2015.24-05-2024
24-05-2024
Macro International Ltd - 512600 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 24Th May, 2024.
This is to inform that Board of Directors of the Company in its meeting held on 24th May, 2024 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 the decisions mentioned in the outcome.24-05-2024
Macro International Ltd - 512600 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of annual secretarial compliance report for the period ended 31st March 2024.21-05-2024
Macro International Ltd - 512600 - Board Meeting Intimation for Compliance With Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Meeting Of Board Of Directors
Macro International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve 1. To Consider and Approve the Audited standalone financial results for the quarter and the year ended 31st March, 2024 along with report of the auditors. 2. To consider and approve the Audited standalone financial statements of the Company for the financial year ended March 31, 2024. 3. To Appoint Mr. BIRENDRAKUMAR SAHOO (DIN: 06737993) as additional Independent Non-Executive Director of the Company. 4. To Keep & Maintain books of account at a place other than the registered office of the Company. 5. To Shift the corporate office of the Company. 6. Any other matter with the permission of chair18-05-2024
Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Change of Company Name
Submission of intimation of Change of Name of the Company and fresh incorporation certificate.23-04-2024
Macro International Ltd - 512600 - Compliance Certificate Under Reg. 40 (10) For The Year Ended 31St March 2024.
Submission of Compliance Certificate under regulation 40 (10) of SEBI (LODR) Regulations, 2015 for the year ended 31st March 2024.16-04-2024
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 and Compliance officer EmailId: csmahendra07@gmail.com Name of the Chief Financial Officer: BALAYOGISWARA RAO PEDDINTI Designation: Chief Financial officer EmailId: sendmail2pbalu@gmail.com Date: 16/04/2024 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.16-04-2024
Macro International Ltd - 512600 - Compliance Certificate Under Reg. 7 (3) For The Year Ended 31St March 2024.
Submission of Compliance Certificate under Reg. 7 (3) for the year ended 31st March 202416-04-2024
Macro International Ltd - 512600 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2024.13-04-2024