Microse India share news and announcements

BSE: 523343Finance

The board meets on 23 Oct 2026.

Microse India board meetings

137 filed, newest first. Page 1 of 3.

Oct 2026
- 23 Oct · Board meeting
  Pursuant to the provisions of Section 2(19) and 203 of the Companies Act, 2013 read with Rule 8 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and other .... (opens in a new tab)
- 19 Oct · Board meeting
  Meeting on 23 Oct 2026
- 19 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve We wish to inform you, that pursuant .... (opens in a new tab)
Sep 2026
- 2 Sep · Board meeting
  We wish to inform you that the Board of Directors .... (opens in a new tab)
Aug 2026
- 25 Aug · Board meeting
  We wish to inform that the Board of Directors at its meeting held on Monday, 24th August, .... (opens in a new tab)
- 25 Aug · Board meeting
  We wish to inform that the Board of Directors at its meeting held on Monday, 24th August, .... (opens in a new tab)
- 17 Aug · Board meeting
  Meeting on 24 Aug 2026: annual general meeting
- 17 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 24/08/2026 ,inter alia, to consider and approve Dear Sir, In compliance with .... (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 10 Aug 2026: quarterly results
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve In compliance with Regulation .... (opens in a new tab)
May 2026
- 19 May · Board meeting
  Meeting on 28 May 2026: audited results and quarterly results
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve In compliance with Regulation .... (opens in a new tab)
Feb 2026
- 5 Feb · Board meeting
  Meeting on 12 Feb 2026: quarterly results
- 5 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve unaudited financial results along .... (opens in a new tab)
Nov 2025
- 4 Nov · Board meeting
  Meeting on 10 Nov 2025: quarterly results
- 4 Nov · Board meeting
  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 .... (opens in a new tab)
Aug 2025
- 5 Aug · Board meeting
  Meeting on 12 Aug 2025: annual general meeting and quarterly results
- 5 Aug · Board meeting
  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. (opens in a new tab)
Jun 2025
- 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 · 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
- 14 Apr · Board meeting
  Meeting of the Board of Directors held on Monday .... (opens in a new tab)
Feb 2025
- 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
- 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)
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 · 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 · 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
- 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
- 12 Feb · Board meeting
  Request you to take a note that the Board .... (opens in a new tab)
Jan 2024
- 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 · 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
- 23 Oct · Board meeting
  MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 ,inter alia, to consider and approve In compliance with the Regulation .... (opens in a new tab)
Aug 2023
- 25 Aug · Board meeting
  Board of Directors at meeting on Friday, 25th August, 2023 approved the following: 1. Taken note of casual vacancy caused by resignation of the Statutory Auditor. 2. Appointment of .... (opens in a new tab)
- 18 Aug · Board meeting
  Meeting on 25 Aug 2023: annual general meeting
- 17 Aug · Board meeting
  MICROSE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve We inform that a Meeting of .... (opens in a new tab)
- 2 Aug · Board meeting
  Meeting on 11 Aug 2023: 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 11/08/2023 ,inter alia, to consider and approve In compliance with the Regulation .... (opens in a new tab)
May 2023
- 19 May · Board meeting
  Meeting on 29 May 2023: audited results