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BSE Code : 543287 | NSE Symbol : LODHA | ISIN : INE670K01029 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jun-2025	20-Jun-2025	AGM	Appointment of Secretarial Auditor, Intimation of AGM Date & Record Date for eligibility of Dividend
21-Apr-2025	24-Apr-2025	Final Dividend	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)
20-Jan-2025	25-Jan-2025	Quarterly Results	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)
21-Oct-2024	25-Oct-2024	Quarterly Results	Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended September 30 2024 Un-Audited Financial results of the Company for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 25/10/2024)
25-Jul-2024	30-Jul-2024	Quarterly Results	Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Un-audited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30 2024 Outcome of the Board meeting held on July 30, 2024 (As per BSE Announcement Dated on 30/07/2024)
17-Jun-2024	17-Jun-2024	Change in Directors	Outcome of Board Meeting- June 17, 2024
18-Apr-2024	24-Apr-2024	Accounts	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 Financial Results for the quarter and year ended March 31 2024; and Recommendation of dividend if any for the financial year ended March 31 2024 Macrotech Developers Limited has informed BSE regarding Outcome of Board Meeting held on 24 Apr 2024 for Dividend. i. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. The copy of the same is enclosed herewith. M/s. MSKA & Associates, Statutory Auditors have issued audit report with unmodified opinion on the Audited Financial Results (Consolidated and Standalone) for the financial year ended March 31, 2024. ii. Recommendation a final dividend of ? 2.25, i.e., 22.50 % per equity share of ? 10/- each of the Company. The Final Dividend will be paid to the shareholders holding equity shares on the record date to be determined by the Company after approval of the members at the ensuing 29th Annual General Meeting. The meeting of Board of Directors of the Company commenced at 4.00 p.m. (IST) and concluded at 6.11 p.m. (IST). The same is also being uploaded on the Company's website at www.lodhagroup.in. Kindly take the above information on your record. Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 24.04.2024)
04-Mar-2024	07-Mar-2024	Raising funds through Debt Instr.	MACROTECH DEVELOPERS LIMITED has informed BSE about Board Meeting to be held on 07 Mar 2024 to consider Fund raising.
19-Jan-2024	27-Jan-2024	Quarterly Results	Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31 2023 and proposal for enabling raising of funds Outcome of Board Meeting (As per BSE Announcement Dated on 27/01/2024)
20-Oct-2023	28-Oct-2023	Quarterly Results	Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2023 inter alia to consider and approve Standalone and Consolidated un-audited financial results of the company for the quarter and half-year ended September 30 2023. Unaudited Financial Results for September 30, 2023 (As Per BSE Announcement Dated on 28/10/2023)
21-Jul-2023	27-Jul-2023	Quarterly Results	Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 Unaudited financial results of the Company for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 27.07.2023)
16-Apr-2023	22-Apr-2023	Quarterly Results	Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2023 inter alia to consider and approve i. Audited Financial Results of the Company for the quarter and year ended March 31 2023 ii. Recommend dividend if any on the equity shares of the Company iii. Consider issue of fully-paid bonus equity shares to the members of the Company Financial Results For The Year Ended March 31, 2023, Issuance of Bonus equity shares and Recommendation of Final Dividend (As per BSE Announcement Dated on 22/04/2023)
13-Jan-2023	24-Jan-2023	Quarterly Results	Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2023 inter alia to consider and approve unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022 Unaudited Financial Results (Consolidated and Standalone) of the Company along with the limited review report of the Auditors for the quarter and nine months ended December 31, 2022 is enclosed herewith. (As Per BSE Announcement dated on 24.01.2023)
21-Oct-2022	01-Nov-2022	Issue of Debentures	Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2022 2. Issuance of Non-Convertible debentures from time to time upto an amount of Rs. 3000 crore to diversify pool of debt capital and achieve reduction in cost of funds Quarterly Results(Cancelled) (As Per BSE Bulletin Dated on 01.11.2022) This is to inform you that the Board of Directors at its meeting held today, i.e., November 1, 2022, has approved raising of funds by way of issuance of Non-Convertible Debentures ('NCDs'), from time to time, upto Rs. 3,000 crore, to diversify pool of debt capital and achieve reduction in cost of funds. (As Per BSE Announcement Dated on 01.11.2022)
24-Aug-2022	29-Aug-2022	Raising funds through Debt Instr.	Macrotech Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 inter alia to consider and approve raising funds upto Rs. 250 crore in one or more tranches by issuing Non-Convertible Debentures. This is to inform you that the Board of Directors at its meeting held today, i.e., August 29, 2022, have approved raising of funds by way of issuance of listed, rated, secured, redeemable, transferable, non-convertible debentures ('NCDs') upto Rs. 250 crore in one or more tranches on a private placement to eligible investors (As Per BSE Announcement Dated 29.08.2022)

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Lodha Developers Ltd

Board Meeting