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 8 of 10.
Mar 2010
30 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 30, 2010, inter alia, has discussed the following: 1. The ....30 Mar · Board meeting
Meeting of the Board of Directors of the Company was held on March 30, 2010. The issues discussed therein were as follows: (1) The board has approved the conversion of 18,40,000 warrants of Rs.138.29 each into 18,40,000 equity shares of Rs.10 each to the strategic investors and promoter on preferential basis; (2) The Board accepted the resignation submitted by Mr. S.G. Koppikar as Independent Non executive Director effective March 30, 2010, and expressed its appreciation for the work done by Mr. Koppikar during his long tenure with the Company; (3) The Board considered the matter of appointment of Mr. Vijay Bhatia as additional Independent Director of the Company, however the decision on this matter has been deferred and same would be taken up in the subsequent meetings; (4) The Board has made note of various international MoUs , term sheets and the various major projects of the Company in pipeline.25 Mar · Updates
Vide its letter dated March 25, 2010 regarding a Public Announcement, titled "Micro Technologies enters the UAE Market". 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 Mar · Board Meeting on Mar 30, 2010
Meeting of the Board of Directors of the Company will be held on March 30, 2010, inter alia, to transact the following business: ....24 Mar · Board meeting
To transact the following business: (1) To consider the conversion of Share Warrants (not exceeding 5% of the expanded capital), issued in the previous AGM held on September 30, 2009 to the promoters group and strategic investors in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, (2) To approve the appointment of Mr. Vijay Bhatia, as additional Independent Director of the Company, (3) To consider & decide on the major international ongoing project and developments of the Company, (4) To consider any other matter(s) with permission of the Board.12 Mar · Updates
Vide its letter dated March 12, 2010 regarding a public announcement titled "Micro Technologies leaps huge to sweep off the Belgium market". 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.12 Mar · Leaps huge to sweep off the Belgium market
Feb 2010
22 Feb · Micro Technologies Security products on Cloud Computing
22 Feb · Business
Press release dated February 22, 2010, titled "Micro Technologies Security products on Cloud Computing". 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.15 Feb · Micro Technologies enters Mongolia and Tanzania Market
Jan 2010
29 Jan · Board meeting
Outcome of Board Meeting held on January 29, 2010. 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.28 Jan · Public Announcement
Vide its letter dated January 28, 2010 regarding a public announcement titled "Micro Technologies Announces the Micro Premier League Awards for Sports". 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.22 Jan · 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 December 31, 2009; (2) To take note of compliances during the quarter ended December 31, 2009; (3) To consider the proposal and reflect on the further steps to be taken based on the MOU signed with the Top Israeli Security Company H.A.Sh Group; (4) To consider the proposition for creating within Micro Group, an Anti-Terrorist Combat Training Division, based on the existing requirements for the Police and Law Enforcement Agencies; (5) To consider any other business with the permission of the chair.20 Jan · Micro Technologies - Board Meeting on Jan 29, 2010
11 Jan · Public Announcement
Public announcement, dated January11, 2010 titled "Micro Technologies and Hash Group launches 'Safe & Secure City Project' for Global Market". 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.6 Jan · Allotment
Company has allotted 29,00,000 warrants each convertible into one equity share to its Promoter and Non-Promoter group of the Company at a Board meeting held on December 24, 2009. In this regard the Company has further informed the Exchange that although the shareholder approval for the same had been taken at the Annual General Meeting held on 30th September 2009 for issue of 33,00,000 warrants but 4,00,000 warrants could not be issued to the Promoter, Chairman and Managing Director of the Company Dr. P. Sekhar since his pre-preferential holding is under pledge. 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.
Dec 2009
21 Dec · Public Announcement
Vide its letter dated December 21, 2009 regarding a public announcement, dated December 18, 2009 titled "Micro Technologies Launches Micro Jai Kisan". 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.16 Dec · Public Announcement
Public announcement, titled "Micro Technologies to partner with premier Israeli company to jointly provide Global Security 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.
Nov 2009
10 Nov · Public Announcement
Vide its letter dated November 10, 2009, regarding a public announcement, titled "Micro Technologies listed for the Nasscom 'Innovative Products Award' for Wi-Fi Security 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.
Oct 2009
21 Oct · 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 September 30, 2009; (4) To take note of compliances during the quarter ended September 30, 2009; (5) To consider any other business with the permission of the chair.9 Oct · Meeting
Minutes of the Annual General Meeting of the members of the Company held on September 30, 2009. 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/Corporate Announcements). For more details click here.8 Oct · Public Announcement
Vide its letter dated October 08, 2009, regarding a public announcement, titled "Micro Technologies Security Products enters Israel market". 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 Oct · Public Announcement
Public Announcement dated October 5, 2009 titled "Micro Technologies unveils India's Security Requirements - A Global Perspective at the India Calling Conference held at Brussels, Belgium". 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.
Sep 2009
29 Sep · Dividend
Dividend on the Company's shares (Re.1 per share) will be payable from October 12, 2009 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. October 30, 2009.22 Sep · Public Announcement
Public Announcement dated September 22, 2009 titled "Micro Updates - PR". 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.18 Sep · Meeting
Notice of the Annual General Meeting of the Members of the Company to be held on September 30, 2009. 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.14 Sep · Public Announcement
Public Announcement dated September 14, 2009 titled "Micro Technologies listed on Forbes 'Best Under A Billion' list". 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.4 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 both days inclusive for the purpose of payment of dividend and Annual General Meeting (AGM) of the Company to be held on September 30, 2009.
Aug 2009
31 Aug · Dividend
Board of Directors of the Company at its meeting held on August 28, 2009, have recommended the Dividend at the rate of 10 % (i.e. Rs.1/- per share) for the year ended March 31, 2009 and subsequently 5% Dividend in the subsidiaries Micro Secure Solutions Limited and 5% in Micro Retail Limited. Further, the Company has informed the Exchange regarding the outcome of Board meeting of the Company held on August 28, 2009. 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.31 Aug · Public Announcement
Public Announcement dated August 31, 2009 titled "Micro Updates PR-Aug 09". 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.24 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 audited Financial Results of the company for the financial year ended March 31, 2009. (4) To fix the date of Annual General Meeting of the Company for the financial year 08-09. (5) To consider and approve the Notice of the Annual General Meeting. (6) To consider the proposed Dividend. (7) To consider any other business with the permission of the chair.7 Aug · Public Announcement
Public Announcement dated August 07, 2009 titled "Micro Updates '09". 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.
Jul 2009
28 Jul · Board meeting
Business discussed at the Board Meeting held on July 27, 2009. 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.21 Jul · Public Announcement
Public Announcement dated July 21, 2009 titled "Micro UID launched to create a paradigm Shift for Individual Security and Identity Management". 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.20 Jul · Board meeting
To transact the following business : 1) To consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2009. 2) To take note of compliances during the Quarter ended June 30, 2009. 3) To consider any other business with the permission of the Chair.6 Jul · Public Announcement
Public Announcement dated July 06, 2009 titled "Micro Updates July 09 ". 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.
Jun 2009
18 Jun · Public Announcement
Public Announcement dated June 18, 2009 titled "Micro Technologies updates June 09" . 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.
May 2009
25 May · Business
Press release dated May 22, 2009 titled "Micro Technologies Updates-May 2009" . 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.13 May · Change in Company Secretary
Ms. Sudipta V. S is appointed as new Company Secretary in place of Mr. Jitesh Agarwal with effect from April 02, 2009 ratified in the Board Meeting held on April 30, 2009.4 May · Board meeting
Meeting of the Board of Directors of the Company was held on April 30, 2009. The issues discussed therein were as follows : 1) The Board approved the appointment of Ms. Sudipta V S as Company Secretary in place of Mr Jitesh Agarwal. 2) The Board noted the compliances during the quarter ended March 31, 2009.
Apr 2009
23 Apr · Board meeting
To transact the following business: (1) To confirm the minutes of the previous Board Meeting. (2) To consider and take on record the unaudited Financial Results of the company for the quarter ended March 31, 2009. (3) To approve the appointment of Ms. Sudipta V. S as Company Secretary in place of Mr Jitesh Agarwal w.e.f April 02, 2009. (4) To take note of compliances during the quarter ended March 31, 2009. (5) To consider any other business with the permission of the chair.23 Apr · Updates
Public Announcement dated April 21, 2009 titled "Micro Technologies India Enters Japan Market" . 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.6 Apr · Updates
Public Announcement vide its letter dated April 04, 2009 titled "Micro Technologies India Expands business in South Africa" . 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.
Mar 2009
27 Mar · Public Announcement
Public Announcement dated March 27, 2009 titled "MICRO UPDATES-MAR' 09" . 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.