Macrotech Developers Share Price

Macrotech Devel.

CMP as on 18-May-22 15:50

₹ 910.00
-12.55 -1.36%

Open

₹ 934.40

Turnover (lac)

₹ 1,561

Prev. Close

₹ 922.55

Day's Vol (shares)

₹ 1,71,549

Day's Range (₹)

₹ 877.80
₹ 934.40

CMP as on18-May-22 15:29

₹ 908.80
-14.55 -1.58%

Open

₹ 924.00

Turnover (lac)

₹ 75

Prev. Close

₹ 923.35

Day's Vol (shares)

₹ 7,161

Day's Range

₹ 900.00
₹ 927.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Apr-2022 - -
Audited Results Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve the Consolidated and Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2022; Submission of Audited Financial Results (Consolidated and Standalone) for the quarter and year ended March 31, 2022 Announcement under Regulation 30 of SEBI LODR Regulations, 2015 for Re-appointment of Directors. (As per BSE Announcement Dated on 26/4/2022)
Board Meeting - 17-Jan-2022 - -
Quarterly Results Submission of unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2021 along with the Limited Review Report Intimation under Regulations 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (As per BSE Announcement Dated on 25/01/2022)
Board Meeting - 12-Dec-2021 - -
Disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Scheme of Merger by Absorption (Scheme) of nine wholly owned subsidiaries with the Company
Board Meeting - 15-Nov-2021 - -
General Purpose 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. 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). (As Per BSE Announcement Dated 18.11.2021)
Board Meeting - 15-Oct-2021 - -
Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,inter alia, to consider and approve results for the quarter ended 30 September, 2021 and Proposal to raise funds by way of further issue of securities. Board of Directors of the Company at its meeting held today, i.e., on October 21, 2021, discussed and approved the proposal of raising of funds by way of further issuance of securities through any of the permissible modes (in one or more tranches), for an aggregate amount not exceeding ? 4000 Crore. (As per BSE Announcement Dated on 21/10/2021)
Board Meeting - 22-Jul-2021 - -
Quarterly Results Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve In terms of Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 30, 2021, inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. This intimation is also being uploaded on the Companys website at www.lodhagroup.in. You are requested to inform your members accordingly. The Board of Directors of the Company, at its meeting held today, has inter alia approved the unaudited quarterly Financial Results (Standalone and Consolidated) for the quarter ended on June 30, 2021 alongwith the limited review report of the Auditors, which enclosed herewith. This is to inform you that the Board of Directors, at its meeting held on July 30, 2021, on the recommendation of Nomination and Remuneration Committee, has approved the appointment of Mr. Lee Anthony Polisano (DIN: 09254797) as an Additional Director (Non-Executive, Independent) with effect from July 30, 2021 for a first term of five years from July 30, 2021 till July 29, 2026 and recommended him to be appointed as an Independent Director at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30.07.2021)
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