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Macro International Ltd - 512600 - The 30Th Annual General Meeting Of The Company Will Be Held On Monday, 18Th September, 2023 At 02:30 P.M Through Video Conferencing ("VC") Other Audio-Visual Means ("OA VM"), In Accordance With The Applicable Circulars Issued By The Ministry Of Corporate Affairs And The Securities And Exchange Board Of India.

 The 30th Annual General Meeting will be held on Monday 18th September 2023 at 02:30 P.M. through Video Conferencing(VC) Other Audio Visual Means.
18-08-2023
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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

 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, 18th August, 2023 has inter-alia considered and approved the following: 1. Subject to the approval of the members in the Annual General Meeting and appropriate authorities, the Board has approved to increase the Authorized Share Capital of the Company from Rs. 5,00,00,000/- (Rupees Five Crores only) to Rs. 10,00,00,000/- (Rupees Ten Crores only) and consequent Alteration in Capital Clause of the Memorandum of Association of the Company. and other matters.
18-08-2023
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Macro International Ltd - 512600 - Board Meeting Intimation for Intimation For Reschedule Of Board Meeting To Be Held On Wednesday 16Th August 2023 Which Has Been Rescheduled To Be Held On Friday, August 18, 2023.

 Macro International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2023 ,inter alia, to consider and approve Respected Sir/ Madam, With reference to our prior intimation dated 11th August 2023 and 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, 16th August, 2023 has been rescheduled due to unavoidable reason to be held on Friday, August 18, 2023 at corporate office of the Company at 304, 3rd Floor Babukhan Estate, Basheerbagh, Hyderabad Telangana 500001 to transact the following business: 1. To consider & approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2023. 2. To discuss/ finalize the proposal for Issue of Equity Shares of the Company on Preferential Basis to raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018.
11-08-2023
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Macro International Ltd - 512600 - Closure of Trading Window

 Trading window for dealing in securities of the company will remain closed from 11th August 2023 till the end of 48 hours from the conclusion of the meeting of the Board for all concerned persons/ officers / designated employees / insiders
11-08-2023
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Macro International Ltd - 512600 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 16Th August, 2023

 Macro International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/08/2023 ,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 will be held on Wednesday, 16th August, 2023 at corporate office of the Company at 304, 3rd Floor Babukhan Estate, Basheerbagh, Hyderabad Telangana 500001 to transact the following business: 1. To consider & approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2023. 2. To discuss/ finalize the proposal for Issue of Equity Shares of the Company on Preferential Basis to raising of additional capital by the Company pursuant to Section 42, 62 of the Companies Act, 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulation, 2018. 3. To consider increase in Authorized Share Capital of the Company and consequent alteration in Capital Clause of the Memorandum of Association of the Company.
11-08-2023
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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 LLP
11-08-2023
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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 LLP
11-08-2023
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Macro International Ltd - 512600 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Disclosure from Aceso Research LLP Promoter of the Company under Regulations 7(2) of SEBI (PIT) Regulations, 2015, in respect of shares sold.
10-08-2023
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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 LLP
21-07-2023
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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 LLP
21-07-2023
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