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BSE Code : 535057 | NSE Symbol : MACPOWER | ISIN : INE155Z01011 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	13-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 Macpower CNC Machines Limited has informed the Exchange regarding Board meeting held on February 13, 2025. (As Per NSE Announcement Dated on: 13.02.2025)
31-Dec-2024	31-Dec-2024	Change in Other Executives	Macpower CNC Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on December 31, 2024.
30-Oct-2024	12-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters. Macpower CNC Machines Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 12/11/2024)
04-Aug-2024	13-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Macpower CNC Machines Limited has informed the Exchange regarding Board meeting held on August 13, 2024. Macpower CNC Machines Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 13/08/2024)
18-May-2024	27-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Macpower CNC Machines Limited has informed the Exchange that Board of Directors at its meeting held on May 27, 2024, recommended Final Dividend of Rs. 1.50 per equity share. (As Per NSE Announcement Dated on 27/05/2024)
21-Jan-2024	29-Jan-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters MACPOWER CNC MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2024 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2023 and Other business. Macpower CNC Machines Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 29/01/2024)
13-Oct-2023	22-Oct-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters MACPOWER CNC MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 22-Oct-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2023 and Other business. (As Per NSE Announcement Dated on 16/10/2023) Macpower CNC Machines Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on 22/10/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters MACPOWER CNC MACHINES LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Macpower CNC Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on August 11, 2023. Macpower CNC Machines Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 11/08/2023)
07-Jul-2023	07-Jul-2023	Change in Auditors	Macpower CNC Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on July 07, 2023:1. Upon the resignation of Mr. Vishal Kadia as an internal auditor of the company for his some personal inevitable reasons and thereupon on the recommendation of audit committee of the company board has Appointed Mr. Vishal B. Mehta as an Internal auditor of the Company to conduct internal audit for the financial year 2023-24 with effect from July 8, 2023
19-May-2023	27-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters MACPOWER CNC MACHINES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 27-May-2023 for Dividend Macpower CNC Machines Limited has informed the Exchange about Declaration for audit reports with unmodified opinion(s) Macpower CNC Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2023. Macpower CNC Machines Limited has informed the Exchange that Board of Directors at its meeting held on May 27, 2023, recommended Final Dividend of Rs. 1.50 per equity share. Macpower CNC Machines Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 27/05/2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 and other business matters MACPOWER CNC MACHINES LIMITEDhas informed the Exchange about Board Meeting to be held on 11-Feb-2023to inter-alia consider and approve the Unaudited financial results of the Company for the Quarterly ended December 2022 . Macpower CNC Machines Limited has informed the Exchange regarding Outcome of Board Meeting held on February 11, 2023. Macpower CNC Machines Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. (As Per NSE Announcement Dated on 11/02/2023)
31-Oct-2022	10-Nov-2022	Quarterly Results	Macpower CNC Machines Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial result for the period ended September 2022 and Other business matters Macpower CNC Machines Limited has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider financial results for the period ended September 2022 and Other business matters (As Per NSE Announcement Dated on 10.11.2022)
26-Jul-2022	05-Aug-2022	Quarterly Results	Macpower CNC Machines Limited has informed the Exchange about Board Meeting to be held on 05-Aug-2022 to consider financial statements for the period ended June 2022 and Other business matters Macpower CNC Machines Limited has informed the Exchange about Board Meeting held on 05-Aug-2022 to considered and approved financial results for the period ended June 2022 and Other business matters (As Per NSE Announcement Dated on 05.08.2022)
19-May-2022	28-May-2022	Accounts	Macpower CNC Machines Limited has informed the Exchange about Board Meeting to be held on 28-May-2022, inter alia, to consider and approve the following items:1. To consider and approve the Audited Financial Result along with Auditorâ_Ts report for the quarter and year ended on March 31, 2022.2. To consider and recommend final dividend on Equity shares of the Company for the FY 2021-22, if any.3. To consider other business mattersPursuant to the SEBI [Prohibition of Insider Trading] Regulation and policy â_~Code of conduct for prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Informationâ_T of the Company, the Trading Window Close Period has commenced from April 1, 2022 and will end on 48 hours after the results are made public on May 28, 2022.Please take the same on your record. Macpower CNC Machines Limited has informed the Exchange about Board Meeting held on 28-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters (As Per NSE Announcement Dated on 28/05/2022)
01-Feb-2022	10-Feb-2022	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2021 Macpower CNC Machines Limited has informed the Exchange regarding Board meeting held on February 10, 2022. (As per NSE Announcement Dated on 10/02/2022)

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Macpower CNC Machines Ltd

Board Meeting