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MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Shareholder Meeting / Postal Ballot-Outcome of AGM

GIST OF THE PROCEEDINGS OF TWENTY SIXTH ANNUAL GENERAL MEETING OF MACRO INTERNATIONAL LIMITED HELD ON 26th SEPTEMBER, 2019
26-09-2019
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Macro International Exports Ltd - 512600 - Corporate Action-Fixes Book Closure For Annual General Meeting

Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in connection with 26th Annual General Meeting of the Company, the Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, 20th September, 2019 to Thursday, 26th September, 2019 (both days inclusive)
08-09-2019
Bigul

MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Corporate Action-Fixes Book Closure For Annual General Meeting

Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in connection with 26th Annual General Meeting of the Company, the Register of Members and the Share Transfer Books of the Company shall remain closed from Friday, 20th September, 2019 to Thursday, 26th September, 2019 (both days inclusive)
08-09-2019
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Macro International Exports Ltd - 512600 - Outcome of Board Meeting

Outcome of board meeting with Quarterly result ended 30 June 2019
12-08-2019
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MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Board Meeting Intimation for Un-Audited Financial Results For The Quarter Ended 30Th June 2019

MACRO (INTERNATIONAL) EXPORTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve The Un-audited financial result of the company for the first quarter ended on 30th June 2019
06-08-2019
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Macro International Exports Ltd - 512600 - Shareholding for the Period Ended June 30, 2019

Macro International Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
22-07-2019
Bigul

Macro International Exports Ltd - 512600 - Statement Of Investor Complaints For The Quarter Ended June 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rakesh PanwarDesignation :- Company Secretary and Compliance Officer
21-07-2019
Bigul

MACRO (INTERNATIONAL) EXPORTS LTD. - 512600 - Statement Of Investor Complaints For The Quarter Ended June 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Rakesh PanwarDesignation :- Company Secretary and Compliance Officer
21-07-2019
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