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Macro International Ltd - 512600 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 10Th November, 2023.

 Dear Sir/Madam, This is to inform that Board of Directors of the Company in its meeting held on Friday, 10th November, 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 Considered, approved and took on record the Unaudited Financial Results of the company for the quarter and half year ended 30th September 2023 along with the limited review report of auditors. The Meeting was concluded at 07.15 P.M. with the vote of thanks.
10-11-2023
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Macro International Ltd - 512600 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 10Th November, 2023

 Macro International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In terms of Regulation 29 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 is scheduled on Friday, 10th day of November, 2023 at corporate office of the Company at 304, 3rd Floor Babukhan Estate, Basheerbagh, Hyderabad Telangana 500001 to consider and take on record, inter-alia, the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023.
03-11-2023
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Macro International Ltd - 512600 - Intimation Under Regulation 30

 Details of fine of Rs. 6000 Imposed by the BSE.
13-10-2023
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Macro International Ltd - 512600 - Board Comments.

 Board Comments on fine of Rs. 6000 (Rupees Six Thousand) imposed by BSE.
13-10-2023
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Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Allotment

 Intimation of Allotment of 950000 equity shares on Preferential Basis to non promoter allottees.
13-10-2023
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Macro International Ltd - 512600 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th October 2023.

 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., Friday, 13th October, 2023 has considered and approved allotment of 950000 (Nine Lakhs Fifty Thousand) Equity Shares of Face Value of ? 10/- each at a premium of ? 18/- each amounting to Rs. 2,66,00,000.00/- (Rupees Two Crore Sixty-Six Lakhs) to Strategic Investors being Non-Promoters on Preferential Allotment basis through Resolution passed in the Annual General Meeting held on 18th September, 2023 pursuant to the provisions of Section 42, 62 and other applicable provisions of The Companies Act, 2013 for which In Principle approval has been received from BSE Limited vide Letter no. LOD/PREF/VK/FIP/710/2023-24 dated 05th October 2023.
13-10-2023
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Macro International Ltd - 512600 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter & half year ended 30th September 2023.
11-10-2023
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Macro International Ltd - 512600 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 13Th October, 2023.

 Macro International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 13th October, 2023.
09-10-2023
Bigul

Macro International Ltd - 512600 - Closure of Trading Window

 Closure of trading window for the quarter and half year ended 30th September 2023.
30-09-2023
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Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Change in designation of directors of the Company.
20-09-2023
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