22-Apr-2023 | D | Financial Results For The Year Ended March 31, 2023, Issuance of Bonus equity shares and Recommendation of Final Dividend
Recommended a final dividend of 2 i.e. 20% per equity share of 10/- each of the Company
on pre bonus paid up equity share capital (to be adjusted proportionately for bonus issue).
Dividend will be paid to the shareholders holding equity shares on the record date to be
determined by the Company after approval of the shareholders at the ensuing 28th Annual
General Meeting.
The Company has fixed Friday, September 8, 2023 as Record Date for determining the entitlement of members to the dividend for the financial year ended March 31, 2023, if approved by the Members at the 28th AGM
(As Per BSE Announcement dated on 28.06.2023)
Submission of 2nd Integrated Report (Annual Report)
The Board of Directors at its meeting held on April 22, 2023, has recommended payment of H2/- i.e., 20% per equity share of H10/- each of the Company on pre bonus paid-up equity sharecapital (being adjusted proportionately after bonus allotment to 1/- i.e, 10% per equity share) aggregating to 1.0 Bn as maiden dividend for the FY23. The dividend, is subject to the approval of shareholders at the ensuing Annual General Meeting of the Company, will be paid on or after September 18, 2023.
The record date for the purpose of payment of final dividend is September 08, 2023.
(As Per BSE Announcement dated on 30.06.2023) | 08-Sep-2023 | |
24-May-2023 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Macrotech Developers Limited has fixed Record Date for the purpose of Bonus Issue of Equity Shares of the Company. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Macrotech Developers Limited
(543287)
RECORD DATE
31.05.2023
PURPOSE
Issue of 1 (One) Bonus Equity Share of Rs.10/- each for every 1 (One) existing Equity Share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
31/05/2023 DR-540/2022-2023
(As Per BSE Notice Dated on 26.05.2023) | 31-May-2023 | 1:1 |
12-Apr-2024 | BC | Redemption(Part) of NCD | 26-Apr-2024 | |
25-Apr-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Friday | 26-Apr-2024 | |
18-Apr-2024 | BC | Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Audited Standalone and Consolidated Fi | 24-Apr-2024 | |
10-Apr-2024 | BC | Non Conv Deb Payment of Interest | 23-Apr-2024 | |
10-Apr-2024 | BC | Non Conv Deb Payment of Interest | 23-Apr-2024 | |
Announcement Date22-Apr-2023
Ex Dividend Date08-Sep-2023
Dividend(%)10
Record Date31-May-2023
Ex-Bonus Date31-May-2023
Ratio1:1
No Split has been declared by LODHA
RightsNo Rights has been declared by LODHA
Book Closure
26-Apr-2024 | - | Redemption(Part) of NCD |
26-Apr-2024 | - | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Friday |
24-Apr-2024 | - | Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve Audited Standalone and Consolidated Fi |
23-Apr-2024 | - | Non Conv Deb Payment of Interest |
23-Apr-2024 | - | Non Conv Deb Payment of Interest |