Microse India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Microse India Ltd. on BSE

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Microse India Ltd.

24 Jun 2025, 06:12PM

Company Update

Microse India Ltd - 523343 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

As per the pdf attached.

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Microse India Ltd.

24 Jun 2025, 05:20PM

Corp. Note

Microse India Ltd - 523343 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

Dear Sir/Madam, Pursuant to the Regulation 30 read with Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Tuesday, 24th June, 2025, inter-alia, considered and approved the following matters: 1. Appointment of M/s Laddha & Laddha., Chartered Accountants, as the Internal Auditor of the Company for the FY 2025-2026; 2. Appointment M/s. Akash Jain, Practicing Company Secretaries as a Secretarial Auditor to conduct Secretarial Audit of the Company for the term of 5 years. The Meeting of the Board of Directors commenced at 04.00 p.m. and concluded at 05:00 p.m. Kindly take the above on your record and disseminate the same for the information of investors.

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Microse India Ltd.

30 May 2025

Company Update

Microse India Ltd - 523343 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of the SEBI LODR regulations, 2015, we have published the audited financial results for the quarter and year ended 31st March, 2025, which appeared in the issue of 30th May, 2025, in Marathi and English newspapers.

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Microse India Ltd.

28 May 2025

Company Update

Microse India Ltd - 523343 - Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board …

BSE India

This is to inform you that as per Reg 15(2) of SEBI LODR Reg, 2015, the compliance with the Corporate Governance provisions as specified from Reg 17 to 27 shall not apply to the company. Accordingly the company is not required to submit the Related party transaction disclosure under Reg 23(9) of SEBI LODR Reg,2015

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Microse India Ltd.

28 May 2025

Result

Microse India Ltd - 523343 - Submission Of - Audited Standalone Financial Results (Ind As) For …

BSE India

Pursuant to Reg 33 of SEBI LODR Regulation 2015, and in terms of SEBI Circular CIR/CFD/CMD/56/2016 dated 27th May, 2016, I Shyam Agrawal, authorised representative of the company do hereby declare and confirm that the statutory audditor of the Company M/s Todarwal & Todarwal LLP, Chartered Accountants have issued an unmodified Audit report for the quarter and financial year ended 31st March, 2025

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	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1.36	0.00	0.00	-	-
Operating Profit Qtr	1.10	-0.04	-0.08	2850.0%	1475.0%
Net Profit Qtr	1.10	-0.04	-0.08	2850.0%	1475.0%
Earning Per Share Adjusted latest Qtr	3.66	-0.13	-0.27	2915.4%	1455.6%

* Standalone data

Detailed Results

Microse India Ltd.

28 May 2025

Board Meeting

Microse India Ltd - 523343 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

Pursuant to the Regulation 30 and 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Wednesday, 28th May, 2025, inter-alia, considered and approved the following matters: 1. Audited Financial Results as per Schedule III for the quarter ended March 31, 2025 and the financial year ended March 31, 2025; 2. Auditor's Report as at March 31, 2025; 3. Declaration regarding Audit Reports with unmodified opinion; 4. Statement of Assets and Liabilities as at March 31, 2025; 5. Cash Flow Statement as on March 31, 2025. The Meeting of the Board of Directors commenced at 04.00 p.m. &concluded at 05:00 p.m. Kindly take the above on your record and disseminate the same for the information of investors.

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Microse India Ltd.

17 May 2025

Board Meeting

Microse India Ltd - 523343 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To …

BSE India

Microse India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve In compliance with the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the meeting of the Board of Directors of the Microse India Limited is scheduled to be held on, Wednesday 28th May, 2025 at 4.00 P.M. at the registered office of the company situated at 421, Maker Chamber, V, Nariman Point, Mumbai - 400021 to transact the following business: 1. To consider, approve and take on record the Audited financial results along with its Audit report for the quarter and year ended 31st March, 2025. 2. Any other matters with permission of Chair.

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Microse India Ltd.

25 Apr 2025

Company Update

Microse India Ltd - 523343 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The revised intimation under Regulation 30 of SEBI(LODR), Reg 2015 is filed for Appointment of Independent Director and Resignation of Independent Director.

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Microse India Ltd.

22 Apr 2025

Corp. Note

Microse India Ltd - 523343 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMicrose India Ltd 2CIN NO.L32201MH1988PLC152404 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mini Goyal Designation: Company Secretary and Compliance Officer EmailId: agrawal.mini3@gmail.com Name of the Chief Financial Officer: Amit Kumar Mishra Designation: Chief Financial Officer EmailId: mishraamit8816@gmail.com Date: 22/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Microse India Ltd.

14 Apr 2025

Company Update

Microse India Ltd - 523343 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

As per PDF attached.

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