Micro Inks (Delisted) share news and announcements

BSE: 523886

Last traded ₹637.10 on 5 Apr 2010

Delisted on 13 Apr 2010.

Micro Inks board meetings

17 filed, newest first.

  1. Mar 2010

    • 8 Mar · Board meeting

      For consideration of : (1) Audited financial results of the Company for the year ended December 31, 2009 together with un-audited financial results for the forth quarter ended on the said date. (2) To consider recommendation of dividend on equity shares for the said period.

    • 8 Mar · Board meeting

      Meeting of the Board of Directors of the Company will be held on March 20, 2010, for consideration of: 1. Audited financial results of the ....

  2. Dec 2009

    • 11 Dec · Board meeting

      Meeting of the Board of Directors of the Company was held on December 09, 2009 to consider the proposal of MHM Holding GmbH, promoter and majority shareholders of the Company, received vide its letter dated December 08, 2009, to acquire the equity shares held by public shareholders in the Company pursuant to and in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("Delisting Regulations") and to seek delisting of the equity shares of the Company from all the stock exchanges where such shares are presently listed. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  3. Oct 2009

    • 15 Oct · Board meeting

      For consideration of un-audited financial results of the company for the third quarter ended September 30, 2009 among other matters.

  4. Jul 2009

    • 13 Jul · Board meeting

      For consideration of un-audited financial results of the Company for the second quarter and half-year ended June 30, 2009 among other matters.

  5. Apr 2009

    • 25 Apr · Board meeting

      Vide its letter dated April 25, 2009: "The Board of Directors of the Company at its meeting held today has approved disinvestment of Micro Inks GmbH, Austria (MIGmbH), a wholly owned subsidiary of the Company in favour of Michael Huber Munchen GmbH, Germany (fellow subsidiary) at a total consideration of Euro 17292/- (Euro Seventeen Thousand Two Hundred ninety Two only), as certified by an independent firm of Chartered Accountant, only after transfer of entire Common Stocks (including Additional Paid-in Capital) of Hostmann Steinberg Inc. USA, a wholly owned subsidiary of MIGmbH, to Micro Inks Limited, India"

    • 8 Apr · Board meeting

      For consideration of un-audited financial results of the Company for the first quarter ended March 31, 2009.

  6. Feb 2009

    • 3 Feb · Board meeting

      For consideration of: i) audited financial results of the Company for the year ended December 31, 2008 together with un-audited financial results for the forth quarter ended on the said date. ii) to consider recommendation of dividend on equity shares for the said period.

  7. Oct 2008

    • 8 Oct · Board meeting

      For consideration of un-audited financial results of the Company for the third quarter ended September 30, 2008 among other matters.

  8. Jul 2008

    • 16 Jul · Board meeting

      For consideration of un-audited financial results of the Company for the second quarter and half-year ended June 30, 2008 among other matters.

  9. Apr 2008

    • 7 Apr · Board meeting

      For consideration of un-audited financial results of the Company for the first quarter ended March 31, 2008.

  10. Feb 2008

    • 4 Feb · Board meeting

      For Consideration of : 1) Audited financial results of the Company for the year ended December 31, 2007 together with un-audited financial results for the forth quarter ended on the said date. 2) to consider recommendation of dividend on equity shares for the said period.

  11. Oct 2007

    • 8 Oct · Board meeting

      For consideration of un-audited financial results of the Company for the third quarter ended September 30, 2007 among other businesses.

  12. Jul 2007

    • 4 Jul · Board meeting

      To consider un-audited financial results of the Company for the second quarter and half year ended on June 30, 2007.

  13. Apr 2007

    • 16 Apr · Board meeting

      For consideration of un-audited financial results of the Company for the quarter ended March 31, 2007.

  14. Feb 2007

    • 26 Feb · Board meeting

      For consideration of un-audited financial results of the Company for the quarter ended December 31, 2006 together with the audited financial results for the year (nine months period) ended December 31, 2006.

  15. Jan 2007

    • 31 Jan · Board meeting

      At the meeting of the Board of Directors of the Company held today it has : (1) unanimously elected Mr. Anjum Bilakhia as the Chairman (Non-executive) of the Board of Directors of the Company, while accepting his resignation as an Executive Vice Chairman and Managing Director of the Company with effect from January 31, 2007. (2) accepted resignation of Mr. Yunus Bilakhia, a founder member and the Chairman, as a member of the Board of Directors of the Company and consequently as the Chairman of the Board with effect from January 31, 2007. (3) re-designated Mr. Heinrich Ringer as the Executive Vice Chairman of the Company. (4) co-opted Mr. Ashwani Bhardwaj, Chief Operating Officer of the Company as an Additional Director on the Board of the Company and has also appointed him as the Managing Director of the Company subject to necessary approval/s of the Members of the Company