MICRO

Micro Inks Limited has informed the Exchange that the Company has fixed Book Closure from April 14, 2010 to April 17, 2010 for the purpose of ascertaining eligibility of the members for entitlement of final dividend and for ascertaining eligibility of the members for receiving notice for the ensuing Annual General Meeting.

Micro Inks Limited has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting. 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/MICRO_Delisting_24032010.zip target=NEW> For more details click here.</a>

Members of the Exchange are hereby informed that the trading in the equity shares of Micro Inks Limited shall be suspended w.e.f. April 06, 2010 (i.e. w.e.f. closing hours of trading on April 05, 2010) on account of voluntary delisting pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2009. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. April 13, 2010.

Micro Inks Limited has informed the Exchange that the Company has fixed Book Closure from March 11, 2009 to March 14, 2009 for the purpose of ascertaining eligibility of the members for entitlement of final dividend of Rs.6 per share on 2,48,71,941 equity shares (if approved, by the Members at the ensuing Annual General Meeting) and for ascertaining eligibility of the members for receiving notice for the ensuing Annual General Meeting.

Micro Inks Limited has informed the Exchange that the company has announced the book closure from May 18, 2006 to May 20, 2006, for the purpose of ascertaining eligibility of the members for entitlement of final dividend of Rs.6 per share on equity shares (including underlying equity shares under GDRs, if any, outstanding) and for ascertaining eligibility of the members for receiving notice for the ensuing AGM.

Kotak Mahindra Capital Company Limited (Managers to the Offer) have submitted to the Exchange a copy of the Corrigendum Public Announcement with reference to the public announcement issued on October 26,2005 regarding the Open Offer by MHM Holding GmbH to the shareholders of Micro Inks Limited. The Revised Schedule of Activities is as follows: i) Specified date: November 18, 2005; ii) Offer Opening Date: December 09, 2005; iii) Offer Closing Date: December 28, 2005. A copy of the Corrigendum Public Announcement shall be available on the NSE website (http://www.nseindia.com) under: Corporates

Kotak Mahindra Capital Company Limited ("Manager to the Offer") has submitted to the Exchange a copy of the public announcement released in connection with the open offer by MHM Holding GmbH (also referred to as the 'Acquirer') to acquire upto 4,974,388 fully paid up equity shares("Offer Size") of face value of rs.10. each("Share") of Micro Inks Limited("Target Company") representing 20% of the voting equity share capital of the target company("Share Capital") at a price of Rs.675 for each share of the target company("offer Price"),to be paid in cash in accordance with the regulations and in t

The aforesaid purchase under the SPA is conditional upon the fulfillment of various conditions precedent as contained in the SPA,including the receipt of requsitie regulatory approvals(including approvals from the Foreign Investment Promotion Board of India and the reserve bank of India) and completion of the offer. The Offer Programme is as follows: (1) Specified Date(for the purpose of determining the names of shareholders as on such date to whom the letter of offer would be sent and all owners(registered or unregistered) of the shares of the target company(Except the promoters) are eligible

Micro Inks Limited has informed the Exchange that the company has declared book closure from May 21, 2005 to May 23, 2005, for 1) ascertaining eligibility of the members for entitlement of final dividend of Rs.6 per share on 2,48,71,941 equity shares (including underlying equity shares under GDRs)*. 2) ascertaining eligibility of the members for receiving notice for the ensuing AGM. * Members at the close of the business hours of May 20, 2005 will be eligible for the dividend, if approved, by the Members at ensuing AGM.