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Macrotech Developers Ltd Board Meeting

1,103.2
(-1.48%)
Dec 3, 2025|03:04:58 PM

Macrotech Devel. CORPORATE ACTIONS

18/12/2024calendar-icon
18/12/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting30 Oct 202527 Oct 2025
Lodha Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 inter alia to consider and approve Unaudited financial results of the Company for the quarter and half year ended September 30 2025 Please find enclosed herewith the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2025 Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on 30.10.2025)
Board Meeting11 Aug 20256 Aug 2025
Lodha Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the proposal for fund raising by way of issuance of Non-Convertible Debentures on private placement basis. Please find enclosed herewith outcome of the Board Meeting held on August 11, 2025 Update on Scheme of Merger by Absorption of Roselabs Finance Limited, National Standard (India) Limited, Sanathnagar Enterprises Limited with Lodha Developers Limited (As per BSE Announcement Dated on 11/08/2025)
Board Meeting26 Jul 202522 Jul 2025
Lodha Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 inter alia to consider and approve un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30 2025. Unaudited financial results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 26/07/2025)
Board Meeting20 Jun 202520 Jun 2025
Appointment of Secretarial Auditor, Intimation of AGM Date & Record Date for eligibility of Dividend
Board Meeting24 Apr 202521 Apr 2025
Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve the audited standalone and consolidated Financial Results of the Company for the quarter and year ended March 31 2025 and recommendation of dividend if any on the equity shares of the Company for the financial year ended March 31 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 24/04/2025)
Board Meeting25 Jan 202520 Jan 2025
Quarterly Results Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 ,inter alia, to consider and approve the Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2024. Un-audited financial results for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 25/01/2025)

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