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Macrotech Developers Ltd - 543287 - Board Meeting Intimation for Meeting Of The Committee For Fund Raise Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday, November 18, 2021

Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2021 ,inter alia, to consider and approve We wish to inform you that a meeting of the Committee for Fund Raise of the Board of the Directors of the Company is scheduled to be held on Thursday, November 18, 2021 to, inter alia, to consider and approve the issue price, including a discount, if any, thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to qualified institutional buyers, pursuant to the Issue. We request you to take the above on record and the same be treated as compliance under the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
15-11-2021
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Macrotech Developers Ltd - 543287 - Outcome Of The Committee For Fund Raise Meeting Held On November 15, 2021

Qualified institutions placement of equity shares of face value Rs.10 each (the 'Equity Shares') by Macrotech Developers Limited (the 'Company') under the provisions of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations'), and Sections 42 and 62 of the Companies Act, 2013, as amended, including the rules made thereunder (the 'Issue').
15-11-2021
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Macrotech Developers Ltd - 543287 - Board Meeting Outcome for Submission Of Unaudited Condensed Consolidated Interim Financial Statements As At And For The Six Months Ended September 30, 2021 Along With The Review Report Of The Statutory Auditors Of The Company.

We wish to inform you that the Committee for Fund Raise ('Committee') at its meeting held today i.e. November 15, 2021 has, inter alia, approved the unaudited condensed consolidated interim financial statements as at and for the six months ended September 30, 2021 along with the review report issued by MSKA & Associates, Chartered Accountants, Statutory Auditors of the Company and a copy of the same is attached herewith.
15-11-2021
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Macrotech Developers Ltd - 543287 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Macrotech Developers Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
13-11-2021
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Macrotech Developers Ltd - 543287 - Submission Of Combined Voting Results And Scrutinizers Report Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Of The Exta Ordinary General Meeting Held On Friday, November 12, 2021

The Exta Ordinary General Meeting ('EGM') of the Company was held on Friday, November 12, 2021 at 3.30 p.m. (IST) and concluded at 4.15 p.m. (IST) through Video Conferencing (VC) /Other Audio Video Means (OAVM). In this regard, kindly find enclosed the Voting Results in the format prescribed under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Scrutinizer's Report on e-voting (remote e-voting and e-voting at the Meeting). The voting results are also uploaded on the Company's website and can be accessed at www.lodhagroup.in You are requested to take the same on record and disseminate on your website.
12-11-2021
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Macrotech Developers Ltd - 543287 - Proceedings Of The Extra Ordinary General Meeting

This is further to our letters dated October 21, 2021 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary proceedings of Extra Ordinary General Meeting of the Company held on November 12, 2021 through Video Conferencing/ Other Audio Video Means. This is for your information and records and you are requested to take the same on record and disseminate on your website.
12-11-2021
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Macrotech Developers Ltd - 543287 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

Pursuant to the SEBI ICDR and Listing Regulations, please find enclosed herewith the Monitoring Agency Report for the quarter ended September 30, 2021 issued by Kotak Mahindra Bank Limited, Monitoring Agency, appointed to monitor the utlisation of proceeds of the Initial Public Offer of the Company.
11-11-2021
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Macrotech Developers Ltd - 543287 - Intimation Of Change In Credit Rating Of Lodha Developers International Limited

The credit rating of the USD Senior Notes (listed on the Singapore Stock Exchange), issued by Lodha Developers International Limited, our subsidiary has been upgraded to B3 with positive outlook by Moody's Investors Service
02-11-2021

Moody's upgrades Macrotech Developers' rating to B3

Macrotech Developers' operating performance recovered strongly following the easing of pandemic-related restrictions. The company achieved operating sales of 20 billion for the second quarter-ended September from its India operations
02-11-2021
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Macrotech Developers Ltd - 543287 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Please find enclosed herewith a copy of the transcript of the Company's Q2 FY22 earnings conference call held on October 22, 2021.
27-10-2021
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