| | Appointment of Provisional Liquidator by the Hon'able High Court of Mumbai | 07/05/14 12:22 | Company Update |  |
| | Micro Technologies (India) Ltd has informed BSE that the Company is in receipt of Notice from Ministry of Corporate Affairs dated May 01, 2014 about the appointment of Provisional Liquidator by the Hon'able High Court of Mumbai.
Company is taking all legal measures to counter and safeguard the interest of all stakeholders. The Company will provide regular updates to its stakeholders on the above matter. | |
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| | Shareholding Pattern For March 31, 2014 | 22/04/14 11:51 | Company Update | |
| | Micro Technologies (India) Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. | |
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| | Resignation of Director | 15/04/14 08:52 | Company Update | |
| | Micro Technologies (India) Ltd has informed BSE that:
1. Mr. Sudhir Gurunath Koppikar has resigned from the Board of Directors of the Company with effect from March 20, 2014.
2. Mr. Sudhir Gurunath Koppikar has also resigned from the Audit Committee and in his place Mr. Satya Swaroop is appointed as the member of the Audit Committee with effect from the same date. | |
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| | Change in Directorate | 12/03/14 18:03 | Company Update | |
| | Micro Technologies (India) Ltd has informed BSE that:
1. Mr. Vasudev Shanbagh is appointed as Chief Financial Officer of the Company with effect from March 12, 2014 in place of Mr. Milind Mehta who resigned as Chief Financial Officer with effect from the same date.
2. Mr. Mahadevan Arumugam, Chartered Accountant is appointed as Additional Director of the Company with effect from March 12, 2014 in place of Mr. Bhavin Parikh who resigned .... | |
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| | Financial Results & Limited Review for Dec 31, 2013 | 14/02/14 21:06 | Result | |
| | Micro Technologies (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. | |
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| | Outcome of AGM | 27/12/13 12:24 | AGM/EGM | |
| | Micro Technologies (India) Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on December 27, 2013. | |
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| | Fixes Book Closure for AGM | 09/12/13 14:08 | AGM/EGM | |
| | Micro Technologies (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 19, 2013 to December 26, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 27, 2013. | |
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| | Revised Financial Results for Sept 30, 2013 | 04/12/13 17:12 | Result | |
| | Micro Technologies (India) Ltd has submitted to BSE a copy of the Revised Financial Results for the period ended September 30, 2013. | |
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| | Outcome of Board Meeting (AGM on Dec 27, 2013) | 29/11/13 20:19 | AGM/EGM | |
| | Micro Technologies (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 29, 2013, inter alia, has approved the following:
1. The Re-appointment of Auditors called M/S. Laxamikant Kabra & Co. till the inclusion of ensuing Annual General Meeting till the final year.
2. Micro Secure Solutions Limited, a Subsidiary of Micro Technologies India Limited has entered into a joint venture with .... | |
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| | Financial Results for September 30, 2013 | 29/11/13 20:07 | Result | |
| | Micro Technologies (India) Ltd has informed BSE about the Financial Results for the period ended September 30, 2013. | |
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| | Resignation of Director | 06/09/13 14:47 | Company Update | |
| | Micro Technologies (India) Ltd has informed BSE that Mr. Mukund Gupta, Executive Director of the Company had been suffering with certain health issues since last 2 years pertaining to eye sight problem and hence, he was not actively involved in the Company and he has decided to step down from the Management of the Company. | |
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| | Change in Directorate | 03/09/13 13:18 | Company Update | |
| | Micro Technologies (India) Ltd has informed BSE about the following:
1. Mr. Ganapathy V., is an engineer by profession. And completed Master's in Science from the United States. There he practiced, learned and worked for two years in one of the largest Energy Research institutes, who has given immense contribution and presently holding post of Chief Executive Officer and Compliance Officer of the Company, has been promoted to join the Board .... | |
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| | Financial Results & Limited Review for June 30, 2013 | 13/08/13 18:16 | Result | |
| | Micro Technologies (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013. | |
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| | Outcome of Board Meeting | 13/08/13 17:51 | Board Meeting | |
| | Micro Technologies (India) Ltd has informed BSE regarding Outcome of Board Meeting held on August 13, 2013. | |
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| | Extension of Time for holding A G M | 07/08/13 15:37 | Company Update | |
| | With reference to the earlier announcement regarding approval sought by Board for extension of time for holding Annual General Meeting of the Company for Financial year 2012-2013, for a period of 3 months i.e till December 27, 2013, Micro Technologies (India) Ltd has now informed BSE that Registrar of Companies, Mumbai has granted its approval vide its .... | |
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| | Appointment of Compliance Officer | 29/07/13 16:34 | Company Update | |
| | Micro Technologies (India) Ltd has informed BSE that the Company has appointed Mr. Ganapathy V, Chief Executive Officer of the Company also as Compliance Officer w.e.f. July 25, 2013. | |
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| | Updates | 16/07/13 16:33 | Company Update | |
| | Micro Technologies (India) Ltd has informed BSE regarding "Settlement of all dispute / complaints in the matter of development of plot no. 16, Sector 30A, Vashi, Navi Mumbai". | |
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| | Micro awarded contract for e-securing iconic educational institution in Odisha | 08/07/13 12:12 | Company Update | |
| | Micro Technologies (India) Ltd has informed BSE regarding a Press Release dated July 08, 2013 titled "Micro awarded contract for e-securing iconic educational institution in Odisha". | |
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| | Change in Directorate | 24/06/13 08:43 | Company Update | |
| | Micro Technologies (India) Ltd has informed BSE about the following:
- Mr. Anant Kale, has stepped down from the Independent Directorship of the Company due to unavoidable health issues w.e.f. the close of working hours of May 30, 2013. | |
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| | Clarifies on News item | 29/05/13 15:48 | Company Update | |
| | With reference to the news item appearing in a leading financial daily titled "Micro Tech to raise Rs. 300 cr by selling stake in two units", Micro Technologies (India) Ltd has clarified to BSE that:
"The Company is in a weak financial position. The Company is taking all its best efforts to overcome this situation. The Company is looking out all the available options/sources to revive the situation and keep the confidence of the Shareholders on the Company. .... | |
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| | Change in Directorate | 27/05/13 18:14 | Company Update | |
| | Micro Technologies (India) Ltd has informed BSE that Mr. Aditya Sekhar, Joint Managing Director of the Company has succeeded Dr. P. Sekhar, as “Chairman and Managing Director” of the Company w.e.f. May 19, 2013 the day on which Dr. P. Sekhar celebrated his 60th birthday. Dr. P. Sekhar will continue to shower his valued advice to the Board by acting as a Chairman Emeritus. Further he will not be drawing any compensation for holding the position of Chairman Emeritus. | |
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| | Outcome of Board Meeting | 15/05/13 09:20 | Board Meeting | |
| | Micro Technologies (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2013 has :
1. The Board has approved in the meeting the extension of time for holding Annual General Meeting of the Company for a period of 3 months i.e. till December 27, 2013 subject to the approval of Registrar of Companies, Mumbai, since the financial year of the Company shall end on September 30, 2013 and it shall .... | |
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| | Financial Results & Limited Review for March 31, 2013 | 15/05/13 08:25 | Result | |
| | Micro Technologies (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended March 31, 2013. | |
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| | Change in Directorate | 11/05/13 16:52 | Company Update | |
| | Micro Technologies (India) Ltd has informed BSE about the following:
1. Mr. Sudhir Koppikar, a technology professional with a Management Degree from Thames Polytechnic UK, with over 30 years of experience in the field of technology and who has given immense contribution in the field of Research & Development, has been appointed as Additional and Independent Director on Board of the Company w.e.f. April 26, 2013. .... | |
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