Microse India Ltd Share Price

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir, In compliance with the Regulation 29(1)(a) 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 Thursday, 14th November, 2019 at 05.30 P.M. at the Registered Office of the Company situated at 421 Maker Chamber V, Nariman Point, Mumbai 400021 to consider and approve the Unaudited Financial Results of the company for the quarter ended 30th September, 2019. You are requested to kindly take the same on records and acknowledge receipt. Pursuant to the Regulation 30 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 Thursday, 14th November, 2019, considered and approved the Un-audited Financial Results for the quarter ended 30th September, 2019 together with the Limited Review Report of the statutory Auditor. The meeting of the Board of Directors commenced on 05:30 P.M. and concluded at 6:00 P.M. (As Per BSE Announcement Dated on 14/11/2019) Dear Sir/Madam, Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Result along with Limited Review Report for the quarter ended 30th September, 2019. Kindly take the same on record and oblige. (As per BSE Announcement dated on 15/11/2019)
Board Meeting - 06-Aug-2019 - -
MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve In compliance with the Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 12th August, 2019 at 05:00 p.m. for the following business:- 1. To consider, approve and take on record the unaudited financials results for the quarter ended 30th June, 2019. 2. To fix date of Annual General Meeting for the financial year 2018-19. 3. To approve Directors Report for the financial year 2018-19. 4. To fix Book Closure date. 5. To consider any other business with the permission of Chair. Dear Sir/Madam, Pursuant to the Regulation 30 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, 12th August, 2019, inter-alia, considered and approved the following matter: 1. Un-audited Financial Results for the first quarter ended 30th June, 2019 together with the Limited Review Report of statutory Auditor; 2. Directors report for the financial year 2018-19; 3. Date of Annual General Meeting to be held on 30th September, 2019; 4. Closing of Book from 23rd September, 2019 to 29th September, 2019 (both days inclusive); 5. M/s. Akash Jain is appointed as Secretarial Auditor of the Company and M/s. S. K. Bajpai & Co. is appointed as Internal Auditor of the Company. The meeting of the Board of Directors commenced on 05:00 P.M. and concluded at 06:00 P.M. Kindly acknowledge the receipt of the same and oblige. Thanking you, Dear Sir/Madam, Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Un-audited Financial Result along with Limited Review Report for the quarter ended 30th June, 2019. Kindly take the same on record and oblige. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 21-May-2019 - -
MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve In compliance with the Regulation 29(1)(a) 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 Thursday, 30th May, 2019 at 05.00 P.M. at the registered office of the company situated at 421, Maker Chamber, V, Nariman Point, Mumbai - 400021 to consider and approve the Audited Financial Results of the company for the year ended 31st March, 2019. You are requested to kindly take the same on records and acknowledge receipt. Outcome of the Board Meeting held on 30.05.2019- Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 30-Mar-2019 - -
Outcome of the Board Meeting Held on March 30, 2019
Board Meeting - 07-Feb-2019 - -
MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation, 2015, we request you to note that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 14th February, 2019, at 05:00 p.m. at the registered office of the Company situated at 421, Maker Chamber, V, Nariman Point, Mumbai - 400021, Maharashtra to consider and approve Un-audited Financial Result along with Limited Review Report for the quarter ended 31st December, 2018. 14th February, 2019 To, BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, P J Towers, Dalal Street, Mumbai - 400 001 Company Code: 523343 Subject: Disclosure of information with respect to Outcome of the Board Meeting held on 14th August, 2019. Dear Sir/Madam, Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors held on 14th February, 2019 commenced at 05.00 P.M. and concluded at 6:00 P.M., inter-alia, approved Un-audited Financial Result along with Limited Review Report for the quarter ended 31st December, 2018. Kindly take the same on record and oblige. Yours faithfully, For Microse India Limited _______________________ Shyam Sunder Agrawal Authorised Signatory Address: 204, Tahnee Heights CHS Ltd, Nepeansea Road, Mumbai - 400006, Maharashtra (As Per BSE Announcement Dated on 14/02/2019)
Board Meeting - 05-Feb-2019 - -
05th February, 2019 To, BSE Limited, Corporate Relationship Department, 1st Floor, New Trading Ring, PJ Tower, Dalal Street, Mumbai - 400 001 Company Code: 523343 Subject: - Outcome of the Board Meeting held on 05th February, 2019 pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to the Regulation 30 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 Tuesday 05th February, 2019, inter-alia, considered and approved the following matter: 1. Appointment of Ms. Agrima Shah, membership no. ACS39324 as a Company Secretary of the Company with effect from 28th January, 2019. The meeting of the Board of Directors commenced at 3.00 P.M. and concluded at 05:00 P.M. Dated: 18th February, 2019 To, Corporate Relationship Department, The Bombay Stock Exchange, Mumbai, Dalal Street, Phiroze Jeejeebhoy Towers, Mumbai - 400 001. Dear Sir/Madam, Sub: Clarification for outcome of the board meeting held on 05th February, 2019 for appointment of Company Secretary. Ref: ISIN: INE809F01015 and Scrip Code : 523343 With reference to the subject matter, we would like to state the following: With reference to the outcome of the Board Meeting submitted to BSE on 05th February, 2019 pertaining to the appointment of the Company Secretary, the effective date of appointment is erroneously mentioned as 28th January, 2019 instead of 05th February, 2019. Kindly take the above on record and oblige. Thanking You, Yours faithfully, For Microse India Limited Shyam Sunder Agrawal Director and Compliance officer DIN: 00355837 (As Per BSE Announcement Dated On 20/02/2019)