Fixes Book Closure for A G M
Macro International Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company. Intimation Of Book Closure
Pursuant to the requirement of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that in connection with 24th AGM of the company, the register of Members and the Share transfer books of the company shall remain closed from wednesday, 20th September 2017 to Tuesday 26th September 2017(Both days inclusive). Unaudited Financial Results Along With Limited Review Report For The Period Ended 30Th June 2017.
Limited Review Report accompanying statement of Unaudited Financial Results of Macro International Limited for the period ended 30th June 2017 in pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, read with Circular No. CIR/CFD/FAC/62/2016 dated. July 05, 2016. Audit Committee Meeting On 14.08.2017
Intimation of Board Meeting to consider Unaudited Financial Results for the Quarter ended on 30th June , 2017 Statement Of Investors Complaints/Shareholders Grievances As Per Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June 2017
We are enclosing herewith the Quarterly statement of Investors complaints/Shareholders Grievances for the Quarter ended 30th June 2017 pursuant to Regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Shareholding for the Period Ended June 30, 2017
Macro International Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Outcome of Board Meeting
It is hereby declared and confirmed that the Auditors Report on Annual Standalone Financial results of the Company for the quarter and year ended 31st March, 2017 is with unmodified opinion. This declaration is furnished pursuant to Regulation 33(3) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016. Outcome of Board Meeting
It is hereby declared and confirmed that the Auditors Report on Annual Standalone Financial results of the Company for the quarter and year ended 31st March, 2017 is with unmodified opinion. This declaration is furnished pursuant to Regulation 33(3) (d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016. Intimation Of Board Meeting To Consider Audited Financial Results For The Quarter Ended 31St March, 2017 Under Regulation 29 Read With Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements)Regulations, 2015
Pursuant to Regulation 29 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 30th May, 2017 inter-alia to consider and take on record the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2017 in compliance with the requirements of Regulation 33 of the said regulations.