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 7 of 10.
Nov 2010
9 Nov · Board meeting
8 Nov · 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 and half year ended September 30, 2010; (4) To take note of compliances during the quarter and half year ended September 30, 2010; (5) To consider preferential allotment of securities subject to approval of shareholders; (6) To consider any other operational or business related matters both domestic and international.2 Nov · Board Meeting on Nov 08, 2010
Meeting of the Board of Directors of the Company will be held on November 08, 2010, inter alia, to transact the following business: ....
Oct 2010
18 Oct · Business
Allotment Committee of the Board of Directors of the Company has in its meeting held on October 15, 2010, approved the allotment of 100000 equity shares to Ms. Jayanthi Sekhar, Promoter & Executive Director of the Company, pursuant to the conversion of 100000 warrants which had been allotted @ Rs.138.29/- on December 24, 2009. Consequent to the aforesaid allotment, the paid up capital of the Company has gone up from 13,819,634 Equity Shares of Rs.10/- each to 13,919,634 Equity Shares of Rs.10/- each.18 Oct · Allotment of Shares on Conversion of Warrants
Allotment Committee of the Board of Directors of the Company at its meeting held on October 15, 2010, has approved the allotment ....13 Oct · Micro Technologies Vehicle Security System to enhance AC Cabs Service
Sep 2010
23 Sep · Business
Allotment Committee of the Board of Directors of the Company has in its meeting held on September 22, 2010, approved the allotment of 552000 equity shares to Micro Associates Consultancy (India) Private Limited pursuant to the conversion of 552000 warrants which had been allotted @ Rs.138.29/- on December 24, 2009. Consequent to the aforesaid allotment, the paid up capital of the Company has gone up from 13,267,634 Equity Shares of Rs.10/- each to 13,819,634 Equity Shares of Rs.10/- each.23 Sep · Allotment of Shares on Conversion of Warrants
Allotment Committee of the Board of Directors of the Company at its meeting held on September 22, 2010, has approved the allotment ....
Aug 2010
23 Aug · Business
Pursuant to the application received for conversion from some of the Bondholders, the Committee of the Board of Directors of the Company at its meeting held on August 21, 2010 has considered the request and allotted 161,102 Equity Shares of Rs.10/- each for cash at a premium of Rs.240.40/- by conversion of Bonds worth USD 10,00,000 in terms of the offer document to the FCCB holders. Consequent to the aforesaid allotment, the paid up capital of the Company has gone up from 13,106,532 Equity Shares of Rs.10/- each to 13,267,634 Equity Shares of Rs.10/- each and the outstanding FCCBs for the issue of USD 15 Million Convertible Bonds due 2012 is now at USD 120 Million.21 Aug · Allotment of shares on Conversion of FCCBs
Pursuant to the application received for conversion from some of the Bondholders, the Committee of the Board of Directors of the Company ....11 Aug · Business
Pursuant to the application received for conversion from some of the Bondholders, the Committee of the Board of Directors of the Company at its meeting held on August 06, 2010 has considered the request and allotted 209432 Equity Shares of Rs.10/- each for cash at a premium of Rs.240.40/- by conversion of Bonds worth USD 13,00,000 in terms of the offer document to the FCCB holders. Consequent to the aforesaid allotment,the paid up capital of the Company has gone up from 12897100 Equity Shares of Rs.10/- each to 13106532 Equity Shares of Rs.10/- each and the outstanding FCCBs for the issue of USD 20 Million Convertible Bonds due 2010 is now at USD 130 Million.10 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 10, 2010, inter alia, transacted the following : 1. Pursuant ....6 Aug · Allotment of Shares on Conversion of FCCBs
Pursuant to the application received for conversion from some of the Bondholders, the committee of the Board of Directors of the Company ....6 Aug · 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 June 2010; (4) To take note of compliances during the quarter ended June 30, 2010; (5) To consider any other business with the permission of the chair.
Jul 2010
Jun 2010
30 Jun · Micro Technologies teams with Cian Pty Ltd to internationally distribute their security products
18 Jun · Dividend
Dividend on the Company's Shares (Re. 2 per share) will be payable from July 20, 2010 and the Dividend Warrants will be issued simultaneously, which shall be payable at par, so as to reach the holders of shares on or before the date fixed for payment of dividend i.e. July 28, 2010.5 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from June 21, 2010 to June 28, 2010 (both days inclusive) ....
May 2010
21 May · Dividend
Board of Directors of the Company at its Meeting held on May 21, 2010 have recommended the Dividend at the rate of Rs. 2/- per share for the year ended March 31, 2010 and Board of the subsidiaries of the company i.e. Micro Secure Solutions Limited and Micro Retail Limited have recommended dividend of Re. 1/- and Rs. 0.50/- per share.14 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 21, 2010, inter alia, to transact the following : 1. To ....13 May · FCCBs
Company has received the notice from FCCB holder for conversion of 5 Foreign Currency Convertible Bonds of USD 100000 each into 80551 equity shares of Rs. 10/- each of the Company and the meeting of the Board of Directors is scheduled on May 21, 2010 to consider the allotment of shares.13 May · Conversion of FCCB
Company has received the notice from FCCB holder for conversion of 5 Foreign Currency Convertible Bonds of USD 100000 each into ....
Apr 2010
29 Apr · Results
Company will submit the Audited Financial Results of the Company for the period ended March 31, 2010, or before May 30, 2010 instead ....29 Apr · Results
The Company will submit the Audited Financial Results of the Company for the period ended March 31, 2010, on or before May 30, 2010 instead of submitting the Unaudited Financial Results for the March 2010, Quarter.
Mar 2010
30 Mar · Board meeting
Revised outcome of the Board Meeting held on March 30, 2010. 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.