| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve In compliance with the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Microse India Limited is scheduled to be held on Monday 10th November 2025 at 4.00 P.M. at the registered office of the company situated at 421 Maker Chamber V Nariman Point Mumbai - 400021 to transact the following business: 1. To consider approve and take on record the unaudited financial results along with its limited review report for the quarter and half year ended 30th September 2025. As per PDF attached. Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Monday, 10th November, 2025, inter-alia, considered and approved the following matters: 1. Un-Audited Financial Results for the quarter and half year ended 30th September, 2025 along with its Limited Review Report given by the Statutory Auditor of the Company. The Meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 06:00 p.m. (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve As attached in the PDF. As per PDF attached. (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 24 Jun 2025 | 24 Jun 2025 |
| As per the pdf attached. | ||
| Board Meeting | 28 May 2025 | 17 May 2025 |
| Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve In compliance with the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Microse India Limited is scheduled to be held on Wednesday 28th May 2025 at 4.00 P.M. at the registered office of the company situated at 421 Maker Chamber V Nariman Point Mumbai - 400021 to transact the following business: 1. To consider approve and take on record the Audited financial results along with its Audit report for the quarter and year ended 31st March 2025. 2. Any other matters with permission of Chair. Pursuant to the Regulation 30 and 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Wednesday, 28th May, 2025, inter-alia, considered and approved the following matters: 1. Audited Financial Results as per Schedule III for the quarter ended March 31, 2025 and the financial year ended March 31, 2025; 2. Auditors Report as at March 31, 2025; 3. Declaration regarding Audit Reports with unmodified opinion; 4. Statement of Assets and Liabilities as at March 31, 2025; 5. Cash Flow Statement as on March 31, 2025. The Meeting of the Board of Directors commenced at 04.00 p.m. &concluded at 05:00 p.m. Kindly take the above on your record and disseminate the same for the information of investors (As Per BSE Announcement Dated on: 28.05.2025) | ||
| Board Meeting | 14 Apr 2025 | 14 Apr 2025 |
| Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors held on Monday 14th April, 2025, at 04:00 P.M and concluded at 05:00 P.M., inter alia, approved the following: 1. Appointment of Ms Ria Goenka as Independent Director of the Company for term of 5 years. 2. Resignation of Mr Akshay Goenka as Independent Director of the Company. The Meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 05:00 p.m. | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve In compliance with the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that the meeting of the Board of Directors of the Microse India Limited is scheduled to be held on Friday 14th February 2025 at 4.00 P.M. at the registered office of the company situated at 421 Maker Chamber V Nariman Point Mumbai - 400021 to transact the following business: 1. To consider approve and take on record the unaudited financial results along with its limited review report for the quarter and nine months ended 31st December 2024. As per the PDF Attached. (As Per BSE Announcement Dated on 14.02.2025) | ||
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