Microse India share news and announcements

BSE: 523343Finance

The board meets on 23 Oct 2026.

Microse India share news and announcements

432 announcements, routine notices left out, newest first. Page 2 of 9.

Jun 2025
- 24 Jun · Management
  As per the pdf attached. (opens in a new tab)
- 24 Jun · Board meeting
  Dear Sir/Madam, 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, .... (opens in a new tab)
May 2025
- 28 May · Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Related Party Transactions For The Half Year And Financial Year Ended 31St March, 2025
  This is to inform you that as per Reg 15(2) of SEBI LODR Reg, 2015, the compliance with the Corporate Governance provisions as specified from Reg 17 to 27 shall not apply to the company. Accordingly .... (opens in a new tab)
- 28 May · Results
  Pursuant to Reg 33 of SEBI LODR Regulation 2015, and in terms of SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016, I Shyam Agrawal, authorised representative of the company do hereby .... (opens in a new tab)
- 28 May · Board meeting
  Request you to take a note that the Board .... (opens in a new tab)
- 19 May · Board meeting
  Meeting on 28 May 2025: quarterly results and audited results
- 17 May · Board meeting
  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 .... (opens in a new tab)
Apr 2025
- 25 Apr · Management
  Revised intimation under Regulation 30 of SEBI(LODR), Reg 2015 is filed for Appointment of Independent Director and Resignation of Independent Director. (opens in a new tab)
- 14 Apr · Management
  As per PDF attached. (opens in a new tab)
- 14 Apr · Board meeting
  Meeting of the Board of Directors held on Monday .... (opens in a new tab)
Feb 2025
- 14 Feb · Results
  As per the PDF attached. (opens in a new tab)
- 14 Feb · Results
  As per the PDF Attached. (opens in a new tab)
- 14 Feb · Results
  Request you to take a note that the Board .... (opens in a new tab)
- 7 Feb · Board meeting
  Meeting on 14 Feb 2025: quarterly results
- 7 Feb · Board meeting
  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 .... (opens in a new tab)
Nov 2024
- 12 Nov · Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 - Disclosure Of Related Party Transactions For The Half Year And Financial Year Ended 31St March 2024.
  As per the PDF attached. (opens in a new tab)
- 12 Nov · Results
  As per the PDF attached. (opens in a new tab)
- 12 Nov · Results
  Request you to take a note that the Board .... (opens in a new tab)
- 4 Nov · Board meeting
  Meeting on 12 Nov 2024: quarterly results
- 4 Nov · Board meeting
  MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve In compliance with the Regulation .... (opens in a new tab)
Sep 2024
- 27 Sep · Meeting
  As per PDF attached (opens in a new tab)
- 27 Sep · Management
  Meeting of the Members of the Company held on Friday, September 27, 2024 at 3.00 PM and conclude at 4.00 PM approving the following: 1. .... (opens in a new tab)
- 27 Sep · Meeting
  Enclosed herewith the proceedings of the 36th Annual General Meeting held on Friday, September 27, 2024 at 3.00 PM at the registered .... (opens in a new tab)
- 12 Sep · Resubmission And Compliance With The Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended 30Th June 2024.
  This is in reference to captioned subject and pursuant to provisions of Regulation 33 of SEBI (LODR) Regulations, 2015 relating to the submission of financial results with the Stock Exhange .... (opens in a new tab)
- 2 Sep · Meeting
  This is to inform you that Thirty-Sixth Annual General Meeting of the members of the Company will be held on Friday, September 27, 2024, at 3:00 p.m. at 421, Maker Chamber V, Narmin Point, .... (opens in a new tab)
- 2 Sep · Meeting
  With reference to captioned subject, enclosed herewith please find the notice of the 36th Annual general Meeting of Microse India Limited scheduled to be held on Friday, 27th September, .... (opens in a new tab)
Aug 2024
- 28 Aug · Board meeting
  Request you to take a note that the Board of Directors at its meeting held on Wednesday, 28th August, 2024, inter-alia, .... (opens in a new tab)
- 21 Aug · Board meeting
  Meeting on 28 Aug 2024: annual general meeting
- 21 Aug · Board meeting
  MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2024 ,inter alia, to consider and approve In compliance with the Regulation .... (opens in a new tab)
- 12 Aug · Results
  From time to time, we would like to inform you that Board of Directors of Microse India Limited at the meeting held on .... (opens in a new tab)
- 12 Aug · Board meeting
  Request you to take a note that the Board .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 12 Aug 2024: quarterly results
- 2 Aug · Board meeting
  MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve In compliance with the Regulation .... (opens in a new tab)
May 2024
- 29 May · Results
  Pursuant to Reg 33 of the SEBI (LODR), 2015 and in terms of SEBI circular CIR/CFD/CMD/56/2016 dated 27th May, 2016, I Shyam Sunder Agarwal, Authorised Representative of the company, hereby .... (opens in a new tab)
- 29 May · Board meeting
  Request you to take a note that the Board .... (opens in a new tab)
- 22 May · Board meeting
  Meeting on 29 May 2024: audited results and quarterly results
- 22 May · Board meeting
  MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Dear Sir, In compliance with .... (opens in a new tab)
Apr 2024
- 25 Apr · Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
  With reference to the captioned subject, enclosed herewith please find the statement pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure .... (opens in a new tab)
- 24 Apr · Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
  With reference to to the subject matter, enclosed herewith please find the certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure .... (opens in a new tab)
- 23 Apr · Board meeting
  Meeting on 23 Apr 2024
- 23 Apr · Board meeting
  This is to inform that: Ms. Mini Goyal (M No. ACS: 24046) has been appointed as Company Secretary & Compliance Officer .... (opens in a new tab)
Feb 2024
- 13 Feb · Results
  From time to time, we would like to inform you that Board of Directors of .... (opens in a new tab)
- 12 Feb · Board meeting
  Request you to take a note that the Board .... (opens in a new tab)
Jan 2024
- 25 Jan · Management
  With reference to the captioned subject, pursuant to Regulation 30 read with schedule III of Listing Regulations, we wish to inform the exchanges that Ms. Agrima Shah (ACS 39324) has conveyed .... (opens in a new tab)
- 24 Jan · Board meeting
  Meeting on 12 Feb 2024: quarterly results
- 24 Jan · Board meeting
  MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve In compliance with the Regulation .... (opens in a new tab)
Nov 2023
- 2 Nov · Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Related Party Transactions For The Half Year Ended 30Th September, 2023.
  This is to inform you that as per Reg 15(2) of SEBI(LODR),2015. The Compliance with Related Party provision as required under 23(9) of SEBI (LODR),2015 is not applicable to the company .... (opens in a new tab)
- 2 Nov · Results
  Pursuant to Regulation 33 of SEBI (LODR) Reg,2015 - We would like to inform you that Board of Directors of Microse India Limited at the meeting held on Thursday, 02 November, 2023, has .... (opens in a new tab)
- 2 Nov · Board meeting
  Request you to take a note that the Board .... (opens in a new tab)
Oct 2023
- 23 Oct · Board meeting
  Meeting on 2 Nov 2023: quarterly results