MICRO

Micro Inks Limited has informed the Exchange regarding the declaration of postal ballot Results for delisting of shares of the Company on January 16, 2010. A results of the postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/microink_RPB_18012010.zip target=NEW> For more details click here.</a>

Micro Inks Limited has submitted to the Exchange a copy of the Notice of Postal Ballot, vide its letter dated December 14, 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).<a href=/content/corporate/microink_pb_18122008.zip target=NEW> For more details click here.</a>

Micro Inks Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on April 25, 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).<a href=/content/corporate/microink_AGM_28042009.zip target=NEW> For more details click here.</a>

Micro Inks Limited has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on April 25, 2009.

Micro Inks Limited has informed the Exchange regarding outcome of Extra Ordinary General Meeting held on August 30, 2008. Further, the company has submitted to the Exchange a copy of the proceedings of the Extra Ordinary General Meeting of the Company held on August 30, 2008. 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).<a href=/content/corporate/Microinks_ProceedingEGM_01092008.zip target=NEW> For more details click here.</a>

Micro Inks Limited has submitted to the Exchange a copy of the notice of an Extra Ordinary General Meeting of the Members of the Company to be held on August 30, 2008. 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).<a href=/content/corporate/Micro_EGM_04082008.zip target=NEW> For more details click here.</a>

Micro Inks Limited has informed the Exchange that at the Annual General Meeting of the Company held today (April 26, 2008) the Members of the Company, inter alia, have accorded consent to the following : 1) Declaration of Dividend @ Rs. 6/- (Rupees Six only) per equity share of the Company for the year ended December 31, 2007 (The dividend to equity shareholders who were the Members of the Company on book closure date as notified earlier, will be paid on April 28, 2008.) 2) Re-appointment of Mr. Heinrich Ringer as Director of the Company, who retires by rotation. 3) Re-appointment of Ms. Ursul

Micro Inks Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Members of the Company to be held on April 26, 2008. 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).<a href=/content/corporate/Microinks_EGM_03042008.zip target=NEW> For more details click here.</a>

Micro Inks Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the company held on April 28, 2007. 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).<a href=/content/corporate/Microinks_AGM_04052007.zip target=NEW> For more details click here.</a>

Micro Inks Limited has submitted to the Exchange a copy of proceedings of AGM of the company held on July 15, 2006. 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).

Micro Inks Limited has informed the Exchange that at the AGM of the Company held on July 15, 2006, the members of the company inter alia have accorded consent to the following : (1) Declaration of Dividend @ Rs 6/- per equity share of the Company for the financial year ended March 31, 2006 and confirmation of dividend paid to preference shareholders in terms of the issue during the year.(The dividend to equity shareholders shall be paid on July 17, 2006.). 2) Re-appointment of Mr. M. L. Bhakta as Director of the Company, who retires by rotation. 3) Re-appointment of Mr. Hasmukh Shah as Directo

Micro Inks Limited has informed the Exchange that the AGM of the company will be held on July 15,2006.

Micro Inks Limited has submitted to the Exchange a copy of proceedings of AGM of the company held on August 30, 2005. 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/CorporateAnnouncements).

Micro Inks Limited has informed the Exchange that at the AGM of the Company held on August 30, 2005 the Members of the Company, inter-alia, have accorded consent to the following: 1) Declaration of Dividend @ Rs.6/- per equity share of the Company for the financial year ended March 31, 2005 and confirmation of dividend paid to preference shareholders in terms of the issue during the year. 2) Re-appointment of Mr. Anjum Bilakhia as Director of the Company, who retires by rotation. 3) Re-appointment of Mr. Prashant Desai as Director of the Company, who retires by rotation. 4) Re-appointment of D

Micro Inks Limited has submitted to the Exchange a copy of notice of AGM of the Members of the company to be held on August 30, 2005. 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/CorporateAnnouncements).