MICRO

Micro Inks Limited has informed the Exchange that the meeting of the Board of Directors of the Company was held on December 09, 2009 to consider the proposal of MHM Holding GmbH, promoter and majority shareholders of the Company, received vide its letter dated December 08, 2009, to acquire the equity shares held by public shareholders in the Company pursuant to and in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("Delisting Regulations") and to seek delisting of the equity shares of the Company from all the stock exchanges where such

Micro Inks Limited has informed the Exchange that vide its letter dated April 25, 2009: "The Board of Directors of the Company at its meeting held today has approved disinvestment of Micro Inks GmbH, Austria (MIGmbH), a wholly owned subsidiary of the Company in favour of Michael Huber Munchen GmbH, Germany (fellow subsidiary) at a total consideration of Euro 17292/- (Euro Seventeen Thousand Two Hundred ninety Two only), as certified by an independent firm of Chartered Accountant, only after transfer of entire Common Stocks (including Additional Paid-in Capital) of Hostmann Steinberg Inc. USA,

Micro Inks Limited has informed the Exchange that "at the meeting of the Board of Directors of the Company held today it has : (1) unanimously elected Mr. Anjum Bilakhia as the Chairman (Non-executive) of the Board of Directors of the Company, while accepting his resignation as an Executive Vice Chairman and Managing Director of the Company with effect from January 31, 2007. (2) accepted resignation of Mr. Yunus Bilakhia, a founder member and the Chairman, as a member of the Board of Directors of the Company and consequently as the Chairman of the Board with effect from January 31, 2007. (3) r

Micro Inks Limited has informed the Exchange that at its meeting held on September 30, 2004, the Capital Issue Committee of the BoD's of the company has approved the international offering by way of Global Depository Shares. The exact price, number of shares and the total issue amount will be finalized closer to the issue.