|
29 May 2014
|
Quarterly Results & Audited Results |
BM (Revised) From 13/05/2014 |
|
14 Feb 2014
|
Quarterly Results |
- |
|
29 Nov 2013
|
Audited Results |
- |
|
13 Aug 2013
|
Quarterly Results |
- |
|
14 May 2013
|
Quarterly Results |
- |
|
12 Feb 2013
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
15 Oct 2012
|
Others |
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 |
|
11 Aug 2012
|
Quarterly Results |
- |
|
19 Jul 2012
|
Allotment of Bonus Equity Shares |
To transact the following business: - Allotment of Bonus Equity Shares to the shareholders as on record date. |
|
23 May 2012
|
Audited Results, Dividend & Bonus Issue |
The Board has recommended for approval of the shareholders in the Annual General Meeting for the issue of Bonus shares in the ratio of 1:1 to shareholders of the Company. |
|
27 Jan 2012
|
Quarterly Results & Others |
The Board took a note of acquisition of a project worth Rs. 160 Crs for creating a highly secured communication system called "VOB" Video over Broadband. |
|
14 Nov 2011
|
Quarterly Results |
- |
|
24 May 2011
|
Audited Results |
- |
|
10 Dec 2010
|
Preferential Issue of FCD's |
To consider a preferential issue of Fully Convertible Debentures, Preferential Warrants and QIP to Strategic Investor and put forth the same for approval of Shareholders of the Company. |
|
08 Nov 2010
|
Quarterly Results & Others |
- |
|
10 Aug 2010
|
Quarterly Results & Others |
The Board has 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. |
|
21 May 2010
|
Audited Results, F. Dividend & Others |
For conversion of 5 FCCBs of USD 100000 each into 80551 Equity Shares of Rs. 10/- each and subsequent allotment of 80551 Equity Shares of Rs. 10/- each to the existing FCCB holders. |
|
30 Mar 2010
|
Conversion of Share Warrants & Others |
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. |
|
29 Jan 2010
|
Quarterly Results & Others |
To consider reflect on the further steps to be taken based on the MOU signed with the Top Israeli Security Company H.A.Sh Group & to consider the proposition for creating within Micro Group. |
|
24 Dec 2009
|
Allotment of Convertible Warrants |
The Board of Director's has allotted 29,00,000 Warrants each Convertible into one Equity Share to its Promoter and Non-Promoter group of Company. |
|
28 Oct 2009
|
Quarterly Results |
- |
|
28 Aug 2009
|
Audited Results & Dividend |
To fix the date of Annual General Meeting of the Company for the financial year 2008-09 & to consider and approve the Notice of the Annual General Meeting. |
|
27 Jul 2009
|
Quarterly Results & Others |
The Board approved the signing of the agreement with Dialog GSM (Srilankan service provider) for Micro Lost Mobile Tracking System for the Srilankan market. |
|
30 Apr 2009
|
Quarterly Results |
- |
|
27 Jan 2009
|
Quarterly Results & Others |
To approve for Co's vehicle security product named MICRO PHANTOM from Ford Motor Co. for South Africa & to appoint senior executive positions at Micro Technologies for present expansion plans. |
|
30 Oct 2008
|
Quarterly Results |
- |
|
29 Aug 2008
|
Audited Results, Dividend & Others |
To fix the date of Annual General Meeting of the Company for the financial year 2007/2008. |
|
25 Jul 2008
|
Quarterly Results |
- |
|
24 May 2008
|
Issue & allotment of equity shares |
- |
|
28 Apr 2008
|
Quarterly Results |
- |
|
31 Mar 2008
|
To consider allotment of equity shares |
(1) To allot equity shares against exercise of warrants. (2) To consider any other business with the permission of the chair. |
|
05 Feb 2008
|
To consider allotment of Warrants |
- |
|
25 Jan 2008
|
Quarterly Results |
- |
|
26 Oct 2007
|
Quarterly Results |
- |
|
27 Aug 2007
|
Audited Results, Dividend & Others |
- |
|
30 Jul 2007
|
Quarterly Results |
- |
|
15 May 2007
|
To consider raising of funds |
To consider draft Business Agreement from Airtel for business Partnership for Micro LMTS and other proposals. 2. To pass Resolution for raising funds for business expansion purpose. |
|
26 Apr 2007
|
Quarterly Results |
- |
|
24 Jan 2007
|
Quarterly Results |
- |
|
28 Oct 2006
|
Quarterly Results & Others |
To review the business plan and operational preparedness to meet the export orders of Home security system (Micro HSS) received. |
|
31 Aug 2006
|
Accounts & Dividend |
- |
|
26 Jul 2006
|
Quarterly Results & Others |
To review: a. Approval received for supplying Micro VBB for Ford vehicles. b. Expansion plans for Lost Mobile Tracking Systems Micro based on the sudden International demand. |
|
12 Jul 2006
|
Allotment of equity shares |
To allot 4,28,400 equity shares of Rs 10/- each at the premium at Rs 56/- per share, to the following, against exercise of options attached to 4,28,400 Warrants. |
|
25 Apr 2006
|
Quarterly Results & Others |
To approve the marketing and distribution plan for the new product: Micro Lost Mobile Tracking System (Micro LMTS). |
|
31 Mar 2006
|
Allotment of Equity shares |
To consider and approve allotment of Equity shares pursuant to exercise of option of 4,25,000 warrants to the promoters. |
|
27 Jan 2006
|
Quarterly Results & Others |
Approve the production and marketing plan for the new product: Micro VBB Marshal. |
|
07 Dec 2005
|
To approve the allotment of GDR |
To consider and approve the allotment of GDR which shall result in issue of 15,00,000 underlying equity shares. |
|
28 Oct 2005
|
Quarterly Results |
- |
|
08 Aug 2005
|
Accounts & Dividend |
- |
|
30 Jul 2005
|
Increase in Authorised Capital |
Approved the increase in the share capital from Rs.10.00 crores to Rs.12.00 crores. |
|
30 Apr 2005
|
Quarterly Results |
- |
|
12 Jan 2005
|
To issue and allot share warrants |
- |
|
01 Dec 2004
|
Others |
To consider, discuss and finalise short-listed offers for the issue of shares and warrants taken on record in the previous board meeting to put for the approval of shareholders in the EGM. |
|
20 Nov 2004
|
EGM & Others |
To consider and approve raising of aditional funds by issue of further shares/warrants, and about new business development plans & E.G.M. |
|
06 Sep 2004
|
General & Dividend |
- |
|
31 Jul 2004
|
Quarterly Results |
- |
|
30 Jun 2004
|
Accounts |
- |
|
30 Apr 2004
|
Interim Dividend |
It is decided that instead of Interim Dividend Final dividend will be declared on the basis of audited result. |
|
31 Jan 2004
|
Quarterly Results |
- |
|
31 Oct 2003
|
Quarterly Results |
- |
|
01 Sep 2003
|
Accounts |
- |
|
31 Jul 2003
|
Quarterly Results |
- |
|
30 Jun 2003
|
Accounts |
- |