Macro International Ltd(Macro Intl.) Corporate Action | India Infoline

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	18-Sep-2023	21-Aug-2023	-	-
AGM 18/09/2023 Outcome of 30th Annual General Meeting (AGM) held on Monday September 18, 2023. (As Per BSE Announcement dated on 18.09.2023) Shareholders Meeting- Voting results and Scrutinizers Report. Shareholder Meeting- Scrutinizers Report. Change in designation of directors of the Company. (As Per BSE Announcement Dated on 20/09/2023)
AGM	30-Sep-2022	13-Sep-2022	-	-
AGM 30/09/2022 Outcome of Board meeting held on 08.09.2022 for approve the Notice for 29 the Annual General meeting of the Company (As Per BSE Announcement Dated 08.09.2022) GIST of the Proceeding of 29th Annual General meeting of the Company (As Per BSE Announcement dated on 30.09.2022) Voting Results of the 29th Annual general meeting of the company held on 30th september,2022 (As Per BSE Announcement Dated 02.10.2022) Appointment of Statutory Auditor of the Company (As Per BSE Announcement Dated 06.10.2022)