Macro International Ltd - 512600 - Compliances- Statement Of Deviation & Variation
Submission of statement of Deviation & Variation pursuant to Regulation 32 (1), (3) of SEBI (LODR) Regulations, 2015.09-02-2024
09-02-2024
Macro International Ltd - 512600 - Results- Financial Results For The Quarter Ended December 31St, 2023
Submission of unaudited financial Results for the quarter ended December 31st, 2023 pursuant to the regulation 33 of SEBI (LODR) Regulations, 2015.09-02-2024
Macro International Ltd - 512600 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 09Th February, 2024 At 03.00 P.M. Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015
Submission of Outcome of Board Meeting held on Friday, 09th February, 2024 at 03.00 P.M. pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 201509-02-2024
Macro International Ltd - 512600 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 09Th February 2024.
Macro International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve Submission announcement, Pursuant to the provisions of Regulation 29 of SEBI (LODR) Regulations, 2015, of prior intimation of Board Meeting to be held on 09th February 2024.02-02-2024
Macro International Ltd - 512600 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of Scrutinizer''s Report for Postal Ballot through remote e- voting.29-01-2024
Macro International Ltd - 512600 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Submission of voting results of Postal ballot through remote e-voting.29-01-2024
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 December 31, 2023.10-01-2024
Macro International Ltd - 512600 - Closure of Trading Window
Submission of corporate announcement Pursuant to SEBI (PIT) Regulations, 2015 for the closure of trading window for declaration of unaudited financial results for the quarter ended 31st December, 2023.29-12-2023
Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of postal ballot notice.28-12-2023
Macro International Ltd - 512600 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we submit herewith the Notice of postal Ballot for seeking approval of members of the Company.27-12-2023