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 - 07-Feb-2020 - -
MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Dear Sir / Madam, 1. 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 Friday, 14th February, 2020, 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for the quarter ended 31st December, 2019, for amending the Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information and Policy for procedure of enquiry in case of leak of Unpublished Price sensitive information (UPSI) of the Company. You are requested to kindly take the same on record and acknowledge the receipt of the same. 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 Friday, 14th February, 2020, considered and approved the following: 1. Un-audited Financial Results for the quarter ended 31st December, 2020 together with the Limited Review Report of the Statutory Auditor; 2. Amending the Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information; 3. Policy for procedure of enquiry in case of leak of Unpublished Price sensitive information (UPSI) of the Company Dear Sir/Madam, Pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing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, 2020 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, 2019. Kindly take the same on record and oblige (As Per BSE Announcement dated on 14.02.2020)
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