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) board meetings
97 filed, newest first. Page 1 of 2.
May 2014
12 May · Board meeting
Company had informed the Exchange regarding a meeting of the Board of Directors of the Company scheduled to be held on May 13, 2014.Inter alia, to consider and approve the unaudited Financial Results for the quarter ended March 31, 2014, after these results are reviewed by Audit commitee meeting.The Company has now informed the Exchange that due to some unavoidable circumstances, the meeting of the Board of Directors is postponed from May 13, 2014 and will be held on May 29, 2014 Inter alia, to consider and approve the audited financial results for the six month period ended March 31, 2014 (period from October 01, 2013 to March 31, 2014), after these results are reviewed by Audit committee meeting.
Feb 2014
5 Feb · Board meeting
Inter alia, to consider and approve the Un-Audited Financial Results for the third quarter ended December 31, 2013.
Dec 2013
Nov 2013
29 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 29, 2013, inter alia, has approved the following: 1. The ....
Aug 2013
14 Aug · Board meeting
5 Aug · Board meeting
To consider the Un-audited quarterly result for the quarter ended June 30, 2013.
May 2013
15 May · Board meeting
Board of Directors of the Company at its meeting held on May 14, 2013 has : 1. The Board has approved in the meeting the ....15 May · Board meeting
6 May · Board meeting
Inter alia, to consider and approve the Un-Audited Financial Results for the Quarter and 12 months ended March 31, 2013.
Feb 2013
Oct 2012
30 Oct · Board meeting
Inter alia, to consider and approve the Un-Audited Financial Results & Statement of Assets & Liabilities for the 02nd quarter and half year ended September 30, 2012.15 Oct · Board meeting
Board of Directors met on October 15, 2012 and approved the appointment of Mr. Aditya Sekhar as an Additional Director and Joint Managing Director with effect from October 01, 2012, considering his contribution to the business growth of the Company, and various strategies and initiatives taken by him.15 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 15, 2012, approved the appointment of Mr. Aditya Sekhar as an Additional ....10 Oct · Board meeting
Inter alia, to consider and approve the appointment of Mr. Aditya Sekhar as an Additional Director and Joint Managing Director, considering his contribution to the business growth of the Company, and various strategies and initiatives taken by him.1 Oct · Board meeting
Board of Directors of the Company at its meeting held on September 28, 2012, approved the allotment of balance 925,000 (Nine Lakhs Twenty Five Thousand only) Equity Shares as bonus shares to the remaining shareholders for whom in-principle approval has been received stock exchanges. Consequent to this allotment, the Paid- up Equity Share Capital of the Company has increased from Rs. 331,791,460 to Rs. 341,041,460.
Sep 2012
28 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 28, 2012, approved the allotment of balance 925,000 (Nine Lakhs ....27 Sep · Board meeting
To transact the following business : Allotment of balance 9,25,000 Bonus Equity Share to the shareholders who were not allotted bonus shares in the earlier bonus allotment of the Company dated July 19, 2012.
Aug 2012
11 Aug · Board meeting
11 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 11, 2012, inter alia, took a note to seek approval of shareholders ....2 Aug · Board meeting
Inter alia, to consider and approve the Un-Audited Financial Results for the 1st quarter ended June 30, 2012.
Jul 2012
18 Jul · Board meeting
To transact the following business: Allotment of Bonus Equity Share to the shareholders for whom in-principle approval has been received from NSE and BSE as on record date i.e. July 18, 2012.
May 2012
18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 23, 2012, inter alia, to consider following item: 1. To ....15 May · Board meeting
To take on record the audited financial results of the Company for the financial year ended March 31, 2012.
Jan 2012
18 Jan · Board meeting
To take on record the financial results of the Company for the quarter ended December 31, 2011.
Nov 2011
14 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 14, 2011, inter alia, has transacted the following : 1. ....7 Nov · Board meeting
To take on record the financial results of the Company for the half year ended September 30, 2011.
Aug 2011
16 Aug · Board meeting
5 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 30, 2011; (4) To take note of compliances during the quarter ended June 30, 2011; (5) To consider any other operational or business related matters both domestic and international.
May 2011
16 May · 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 Stand alone and Consolidated Financial results of the company for the financial year ended March 31, 2011. (4) To take note of compliances during the quarter ended March 31, 2011 (5) To consider any other business with the permission of the chair.
Feb 2011
14 Feb · Board meeting
Board of Directors of the Company at their meeting held on February 12, 2011 "The Chairman informed the Board that the Company had taken approval of its shareholders for issue of Compulsorily Convertible Debentures through Postal Ballot the results of which were declared on 28th January 2011. The Company has received the In-principle approval from both the Stock Exchanges for the same. Accordingly the Board of Directors have approved the allotment of 5,00,000 debentures at the rate of Rs.400/- each to HT Media Limited".7 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 05, 2011, inter alia, has transacted the following: 1. ....
Jan 2011
31 Jan · Board meeting
To consider and take on record the unaudited financial results of the Company for the quarter ended December 31, 2010.
Dec 2010
10 Dec · Board meeting
Meeting of the Board of Directors of the Company was held on December 10, 2010 : a) The Board of Directors considered to issue Fully convertible debentures ("FCDs") subject to the approval of shareholders of the Company. b) It was decided to do Postal Ballot for obtaining approval of shareholders for the issue of FCDs stated above. c) The Board of Micro Retail Limited, a Company promoted by Micro Technologies (India) Limited has appointed Ernst & Young (E&Y) for searching potential acquisitions for retails business in India. The Board noted a few proposals received from E&Y in this regard, discussed the same and It was decided to proceed further with the short listed options.10 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 10, 2010, discussed the following : 1. The Board of Directors ....3 Dec · Board meeting
To consider a Preferential issue of Fully Convertible Debentures (FCDs), Preferential warrants and Qualified Institutional Placement to strategic investor and put forth the same for approval of shareholders of the Company.
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.
Aug 2010
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 ....