Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Raising of Funds
Issue of 4916000 equity shares through preferential allotment basis to non promotors.20-12-2023
20-12-2023
Macro International Ltd - 512600 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) (LODR) Regulations, 2015
Dear Sir, With reference to the captioned subject, we wish to inform you that the Board of the Directors of the Company at their meeting held today i.e., Wednesday, 20th December, 2023 has inter-alia considered and approved the following: 1. Subject to the approval of the members of the Company through Postal Ballot/ Remote E-voting and other regulatory approvals, the Board has approved to increase the Authorized Share Capital of the Company from Rs. Rs. 10,00,00,000/- (Rupees Ten Crores only) to Rs. 20,00,00,000/- (Rupees Twenty Crores only) and consequent Alteration in Capital Clause of the Memorandum of Association of the Company.20-12-2023
Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Change of Company Name
Intimation of approval of Name reservation application.19-12-2023
Macro International Ltd - 512600 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Wednesday, December 20, 2023 Under Regulation 29/29(1)(D) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Macro International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2023 ,inter alia, to consider and approve Respected Sir/ Madam, In terms of Regulation 29/29(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, 20th December, 2023 h at corporate office of the Company at 304, 3rd Floor Babukhan Estate, Basheerbagh, Hyderabad Telangana 500001 to consider and approve the following: 1. Issue of Equity Shares of the Company on Preferential Basis for raising of additional capital by the Company pursuant to Section 42 and 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 2. Increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company. 3. Notice of Postal Ballot along with fixing of date of Book closure and e-voting period. 4. To appoint Scrutinizer to scrutinize voting of the remote e-voting.15-12-2023
Macro International Ltd - 512600 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 08Th December, 2023 At 05.00 P.M.
Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on Friday, 08th December, 2023 at 05.00 P.M. at the Corporate office of the company i.e., 304, 3rd Floor Babukhan Estate, Basheerbagh, Hyderabad Telangana 500001, has taken following decisions: 1. Approved to Change the name of the Company from 'MACRO INTERNATIONAL LIMITED' to 'ASTAL HEALTHCARE LIMITED' or any other name as may be available with ROC, subject to approval of Registrar of Companies, Utter Pradesh and subject to approval of Stock Exchanges i.e. the BSE Limited on which the securities are Listed and subject to approval of Shareholders of the Company in the ensuing General Meeting and subject to approval of any other authority as may be required; and other matters.08-12-2023
Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Disclosure of Sell of Shares by promoter of the Company.30-11-2023
Macro International Ltd - 512600 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aceso Research Labs LLP30-11-2023
Macro International Ltd - 512600 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aceso Research Labs LLP30-11-2023
Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of Extract of quarterly financial Results for the Quarter and half year ended September 30, 2023.12-11-2023
Macro International Ltd - 512600 - Results- Financial Results For Quarter And Half Year Ended 30Th September 2023.
Submission of unaudited financial results for the quarter ended September 30, 2023.10-11-2023