Micro Technologies (India) (Delisted) share news and announcements

BSE: 532494

Last traded ₹3.60 on 16 Jun 2014

Delisted on 14 Feb 2020.

Micro Technologies (India) share news and announcements

489 announcements, routine notices left out, newest first. Page 10 of 10.

  1. Sep 2007

    • 10 Sep · Business

      Press release dated September 10, 2007, titled "Micro Technologies Security Products gets Top ranking in "GITEX 2007"". The details of the press release 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.

    • 6 Sep · Meeting

      Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2007 to September 29, 2007 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the members of the Company to be held on September 29, 2007.

    • 3 Sep · Board meeting

      A meeting of the Board of Directors of the Company was held on 1st September 2007 at 4.00 p.m., which concluded at 5.00 p.m. The issues discussed therein were as follow: 1) The Board considered and approved the notice of the Annual General Meeting to be held on 29th September 2007. 2) The Board considered and take on record the Memorandum of Understanding signed with Jicoux Datasystems Inc. (a 100% Subsidiary of Mitsubishi Corporation, Japan). 3) The Board discussed the Memorandum of Understanding to be signed with Bharti Airtel Limited for all India Marketing of Micro LMTS through Airtel Network

  2. Aug 2007

    • 30 Aug · Board meeting

      Company has received few proposals which has to be discussed and for that a Board meeting is scheduled to be held on September 01, 2007 and to consider and approve the notice of the AGM on that date.

    • 27 Aug · Meeting

      Meeting of the Board of Directors of the Company was held on August 27, 2007. The issues discussed therein were as follows: (1) The Annual General Meeting of the company is fixed on September 29, 2007. (2) The Directors have recommended the Dividend at the rate of 20% (i.e Rs 2/- per share) for the year ended March 31, 2007. (3) The Board approved the revision of the remuneration of the Managing Director and Wholetime Director of the company. (4) The Company has received few proposals which has to be discussed and for that a Board Meeting is scheduled to be held on September 01, 2007, to consider and approve the Notice of the Annual General Meeting on that date.

    • 22 Aug · Board meeting

      To transact the following business: (1) To consider and take on record the Audited Financial Results of the company for the financial year ended March 31, 2007. (2) To Fix the date of Annual General Meeting of the company for the financial year 2006-07. (3) To consider the proposed Dividend. (4) To discuss on final terms of agreement for business relationship regarding: (a) The proposal from Bharti airtel Limited for all India marketing of micro LMTS through airtel Network (b) The proposal of Jicoux Datasystems Inc. (a 100% subsidiary of Mitsubishi Corporation, Japan) for Marketing selected security products in Japan and China. A details of other items in the agenda 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.

    • 8 Aug · Business

      Press release, titled "Micro Technologies FCCB Bonds listed in Singapore Stock Exchange". A copy of the press release 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. Jul 2007

    • 24 Jul · Business

      Press release titled "Micro Technologies To Enter The US Market". A copy of the press release 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.

    • 23 Jul · Board meeting

      To transact the following business : (1) To consider and take on record the unaudited Financial Results of the company for the quarter ended June 2007. (2) To take note of compliance during the quarter ended June 30, 2007. (3) To consider any other business with the permission of the chair.

    • 20 Jul · Foreign Currency Convertible Bonds

      July 20, 2007, that: "On the date hereof, we issued and allotted 0.5% Coupon Foreign Currency Convertible Bonds ("FCCBs") with a maturity of 5 years and three days. The FCCBs were issued in the principal amount of US $ 15 (Fifteen Million) and are convertible into ordinary shares of the Company at an initial conversion price of Rs.312.84 per share. The conversion price of the FCCBs may be adjusted in certain circumstances. The FCCBs, have a 7.75% per annum yield to maturity (calculated on a semi-annual basis). The said issue was made at 35% premium to the reference date price. The Company had previously obtained the approval of its shareholders to issue FCCBs up to a value of US $ 20 million. These FCCBs will be listed on the Singapore Stock Exchange. Standard Chartered Bank was the lead manager for this issue".

    • 20 Jul · Allotment of shares/ others

      Meeting of the Board of Directors of the Company was held on July 20, 2007. The issues discussed therein were as follows: 1) The Board approved the allotment of 250000 equity shares of Rs.10/- each to M/s Bennett, Coleman & Co. Ltd., at a price of Rs.250.40/- on preferential allotment basis, members' approval of which already been obtained vide their meeting held on date June 23, 2007. 2) The Board approved the allotment of 900000 warrants to M/s. Micro Associates Consultancy (I) Pvt. Ltd. at Rs.250.40/- per warrant with the option to convert one warrant in to one equity share, on preferential allotment basis, members' approval of which already been obtained vide their meeting held on date June 23, 2007. 3) The Board considered the completion of FCCB issue procedure of US$ 15.00 Million.

  4. Jun 2007

    • 28 Jun · Business

      Press release dated June 28, 2007, titled "Micro Technologies appoints Dr.R Rajaram in its Advisory Board". A copy of the press release 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.

    • 25 Jun · Business

      Press release dated June 25, 2007, titled "MICRO TECHNOLOGIES AND AIRTEL TO OFFER MICRO LMTS TO AIRTEL SUBSCRIBERS". A copy of the press release 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.

    • 25 Jun · Meeting

      Outcome of the Extra-Ordinary General of the Company held on June 23, 2007. The Copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.

    • 21 Jun · Business

      Press release dated June 21, 2007, titled "Micro Technologies Vehicle Security Products Enters South African Market". A copy of the press release 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.

    • 11 Jun · Business

      Press release dated June 11, 2007, titled "Micro Technologies Announces Online Availability of Security Products". A copy of the press release 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.

    • 4 Jun · Business

      Press release dated June 04, 2007, titled "Micro Technologies partners with Mumbai Police and WIAA to spread awareness on Vehicle Safety and Security". A copy of the press release 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.

  5. May 2007

    • 30 May · Meeting

      Notice of an Extra Ordinary General Meeting of the Members of the Company to be held on June 23, 2007. A copy 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.

    • 22 May · Business

      Press release dated May 22, 2007, titled "Micro Technologies Introduces "Mobile Micro Shoppe" Shop (s) on Wheels". The details of the press release 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.

    • 16 May · Board meeting

      The Board of Directors of the Company at its meeting held on May 15, 2007 has discussed and approved the following businesses: 1) Approval of draft Business Agreement with Airtel for business partnership for Micro LMTS (Lost Mobile Tracking System). 2) Issue of QIPs/FCCB/ADRs/GDRs/Converetible Bonds etc for an amount not exceeding US$ 20 million. 3) Issue and allot equity shares on preferential allotment basis to investor(s), Promoters and Promoter Group up to Rs.35 crores. 4) Increase the Authorised Capital of the Company to Rs.16 Crores. 5) Investment in the Equity Shares of the Company by Foreign Institutional Investors (FIIs) including their sub-accounts registered with the Securities and Exchange Board of India (SEBI) up to an aggregate limit of 49% of the paid-up Equity Share Capital of the Company or upto such other limit as may be permitted by law. 6) Increase in the Borrowing limits of the Company to Rs.150 Crores. 7) To create such charges, mortgages, hypothecations etc. on company's property as may be necessary up to a limit of Rs.150 Crores. 8) To call for Extra Ordinary General Meeting of the Company on 23rd June 2007

    • 9 May · Board meeting

      To transact the business as per agenda mentioned below. (1) To grant leave of absence. (2) To confirm the minutes of the last Board meeting. (3) To consider draft Business Agreement from Airtel for business Partnership for Micro LMTS (Lost Mobile Tracking System) and other proposals. (4) To pass Resolution for raising funds for business expansion purpose. (5) To fix the date and time for calling the Extra Ordinary General Meeting. (6) Any other matter with the permission of the Chair.

    • 3 May · Business

      Press release, dated May 3, 2007, titled "Micro Technologies Launches Micro Office Black Box "MICRO OBB" for Security of Office Premises." A copy of the press release 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.

  6. Apr 2007

    • 23 Apr · Business

      Press release dated April 23, 2007, titled "Micro Technologies gives Away the Micro Product user Beneficiary Award". The copy of the press release 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.

    • 20 Apr · Board meeting

      To transact the following business: 1) To grant leave of absence. 2) To confirm the minutes of the previous Board Meeting. 3) To consider and take on record the unaudited Financial Results of the company for the quarter ended March 2007. 4) To take note of compliances during the quarter ended March 31, 2007. 5) To consider any other business with the permission of the chair.

    • 16 Apr · Business

      Press release dated April 16, 2007, titled "Micro Technologies To Expand Operations In Middle East For Acquisitions and Marketing Support". The details of the press release 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.

    • 9 Apr · Business

      Press release dated April 09, 2007, titled "Micro Technologies Introduces Electric Black Box to Keep Check on Power Consumption". The details of the press release 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.

  7. Mar 2007

    • 22 Mar · Business

      Press release dated March 22, 2007, titled "Micro Technologies Inaugurates 50th Micro Shoppe". A copy of the press release 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.

    • 13 Mar · Board meeting

      (1) The Board resolved to appoint Mr. Parameshwaran, Chartered Accountant, as alternate director in place of Mr. Paul Coleman Jr. during his absence in India; (2) The Board decided to postpone calling of Extra ordinary General Meeting of the Members till further developments because of the fact that M/S Mitsubishi Corporation, Japan has shown interest for business association with the company and few other large initiatives and developments in the company

    • 8 Mar · Business

      Press release dated March 08, 2007, titled "Micro Technologies LMTS gets SYMBIAN certification to get in Global markets". A copy of the press release 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.

    • 6 Mar · Board meeting

      To transact the business as per agenda: To pass the resolution for preferential allotment of shares, to pass the resolution for calling the Extra Ordinary General Meeting for passing resolution under section 81 (1A) of the Companies Act, 1956, and to appoint Mr. N.R. Paramaswaran as alternate director in place of Prof. Paul Coleman.

    • 2 Mar · Business

      Press release, dated March 02, 2007,titled "Micro Technologies to offer "CE" certified Security Products." The details of the press release 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.

  8. Feb 2007

    • 19 Feb · Public Announcement

      Public Announcement, titled "Micro Technologies Intelligent Black Box enters construction industry". A copy of the public announcement 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.

    • 5 Feb · Public Announcement

      Public announcement dated February 05, 2007, titled "Micro Technologies enters the Turkish market with easy fleet solutions". A copy of the public announcement 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.

  9. Jan 2007

    • 30 Jan · Public Announcement

      Public Announcement dated January 30, 2007, titled "Micro Technologies introduces CDMA based fleet Monitoring System". A copy of the public announcement 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.

    • 25 Jan · Board meeting

      A meeting of the Board of Directors of the Company was held on 24th January 2007 at 4.00 p.m., which concluded at 6.00 p.m. The issues discussed therein were as follows: a) The Board approved the un-audited Financial Results of the company for the quarter ended December 31,2006. 2) The Board appointed Prof Paul Coleman, as an additional Director of the Company. 3) The Board noted the compliances during the quarter ended December 31,2006.

    • 19 Jan · Public Announcement

      Public Announcement dated January 19, 2007, titled "Micro Technologies introduces E-Car; A revolutionary product in the field of Vehicle Diagnostics". A copy of the public announcement 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.

    • 17 Jan · Board meeting

      To transact the following business:- (i) To consider and take on record the unaudited financial results of the company for the quarter ended December 2006. (ii) To take note of compliances during the quarter ended December 31, 2006. (iii) To appoint Prof. Paul Coleman as additional Director. (iv) To consider any other business with the permission of the chair.

    • 11 Jan · Miscellaneous

      Public announcement dated January 11, 2007, titled "Micro Technologies profiled as Showcase Innovation Company by Nasscom". 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.

    • 5 Jan · Miscellaneous

      Public announcement dated January 05, 2007, titled "Micro Technologies enters the Middle East Market with its Navigation Product". 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.