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 The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. April 13, 2010.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 Board of Directors of the Company at its meeting held on March 20, 2010, has recommended dividend of Rs. 6 per equity share (60%) aggregating to Rs.1746 lakhs, including dividend distribution tax of Rs. 254 lakhs, for the year ended December 31, 2009.

Kotak Mahindra Capital Company Limited has informed the Exchange with reference to the proposal for acquisition and delisting of the shares of Micro Inks Limited (" Company") pursuant to the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 as amended from time to time ("Regulations") by MHM Holding GmbH (Acquirer) (herein after referred to as the "Offer") as follows: The Offer made through the book building process using the electronic facility of the Bombay Stock Exchange Ltd. (BSE) opened on March 02, 2010 and closed on March 05, 2010. In accordance with

Micro Inks Limited has submitted to the Exchange a copy of the proceedings of the results of the Postal Ballot declared on January 16, 2010. 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_proceeding_19012010.ZIP target=NEW> For more details click here.</a>

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 informed the Exchange that the Company will be publishing the audited financial results for the year ended December 31, 2009 within stipulated time of three months from the end of the last quarter of the current year ended December 31, 2009.

Micro Inks Limited has informed the Exchange that " The Credit Analysis & Research Ltd. (CARE) vide its letter dated December 21, 2009:- (1) has retained the 'CARE AA' (Double A) rating assigned to the long-term facilities (having tenure of over one year) and 'PR1+' (PR one plus) rating assigned to the short-term facilities (having tenure up to one year); (2) has retained 'PR1+' (PR one plus) rating assigned to the Company's Short-term Debt (STD) Programme [Including Commercial Paper (CP) ] for an enhanced amount upto Rs. 100 crore for a maturity upto one year."

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 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 the auditors have conducted the limited review for the un-audited financial results for the quarter and nine months ended September 30,2009. 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/MICRO_LR_11112009.zip target=NEW> For more details click here.</a>

Micro Inks Limited has informed the Exchange that:"Effective November 02, 2009, the Company has divested Micro Inks GmbH, Austria in favour of Michael Huber Austria GesmbH by transferring entire share capital at a total consideration of EURO 17292/- (Euro Seventeen Thousand Two Hundred Ninety Two Only) as valued by an independent firm of Chartered Accountant, after transfer of entire common stocks (including Additional Paid-in Capital) of Hostmann Steinberg. Inc. USA (HST-USA) to Micro Inks Limited. (Transfer of HST-USA to Micro Inks Limited took place on July 20, 2009)".

Micro Inks Limited has informed the Exchange that the CRISIL Limited has reaffirmed the "P1+ (pronounced "P" one plus) rating to the Company's Commercial Paper (CP) programme for an amount upto Rs. 400 million vide its letter dated August 26, 2009.

Micro Inks Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter and half year ended June 30,2009. 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/MICRO_LR_14082009.zip target=NEW> For more details click here.</a>

Micro Inks Limited has informed the Exchange that "The Company has acquired 100% Common Stocks (including Additional Paid-in Capital) of Hostmann Steinberg Inc. USA from Micro Inks GmbH, Austria, a wholly owned subsidiary of the Company and the Common Stocks have been transferred in the name of the Company on July 20, 2009 and thereby the Hostmann Steinberg Inc. USA has become direct wholly owned subsidiary of the Company".

Micro Inks Limited has informed the Exchange that the Credit Analysis & Research Ltd. (CARE) has retained PR1+ (PR One Plus) rating assigned to the Company's Short Term Debt (STD) Programme (Including Commercial Paper (CP) ) for an enhanced amount upto Rs 100 crore for a maturity upto three months vide its letter dated May 27,2009.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_creditr_16062009.zip target=NEW> For more de

Micro Inks Limited has informed the Exchange that the auditors have conducted the limited review of the un-audited financial results for the quarter ended March 31, 2009. 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_LR_15052009.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 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 the Annual General Meeting of the Members of the Company will be held on April 25, 2009.

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 Board of Directors of the Company at its meeting held on February 14, 2009. (1) Has decided to acquire Common Stocks (including Additional Paid-in Capital) of Hostmann Steinberg Inc. USA from Micro Inks GmbH, Austria, a wholly owned subsidiary of the Company at Net Assets Value of US$ 2280, as certified, by a professional firm of Chartered Accountants. (2) And then to de-register Micro Inks GmbH, Austria a wholly owned subsidiary of the Company. (3) Has also decided to close Micro Inks (Hong Kong) Limited, a subsidiary of the Company's Subs

Micro Inks Limited has informed the Exchange that the Board of Directors of the Company, at its meeting held on February 14, 2009 has recommended dividend of Rs.6 per equity share (60%) aggregating to Rs.1746 lakhs,including dividend distribution tax of Rs.254 lakhs, for the year ended December 31, 2008.

Micro Inks Limited has informed the Exchange that the Company has received an intimation dated February 02, 2009 from MHM Holding Gmbh, (MHM), one of the promoters of the Company, under regulation 8A (1) of SEBI ( Substantial Acquisition of shares and Takeovers ) ( Amendment ) Regulation 2009, that MHM has pledged 17534718 equity shares constituting 70.5% of the equity paid - up capital of the Company. 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 h

Micro Inks Limited has informed the Exchange that the Company will be publishing the audited financial results for the year ended December 31, 2008 within stipulated time of three months from the end of the last quarter of the current year ended December 31, 2008.

Micro Inks Limited has informed the Exchange that the Credit Analysis & Research Ltd (CARE) : 1) has retained 'CARE AA' (Double A) rating assigned to the long-term bank loans/ facilities (having tenure of over one year) and 'PR1+' (PR one plus) rating assigned to the short term bank loans/ facilities (having tenure upto one year) for an amount aggregating to Rs. 895.89 crore vide its letter dated October 31, 2008. 2) has retained PR1+ (PR One Plus) rating assigned to the Company's Short Term Debt (STD) Programme (including Commercial Paper (CP)) for an amount upto Rs. 50 crore for a maturity u

Micro Inks Limited has informed the Exchange that the Honorable High Court of Gujarat vide its oral order dated October 15, 2008 which was received on October 23, 2008, has confirmed the utilisation of the credit balances, in the Security Premium Account (to the extent of Rs.3371.43 Million) and Capital Redemption Reserve Account (to the extent of Rs.450.00 Million) of the Company for the purpose of writing-off Investments made by the Company in Subsidiary Companies namely Micro Inks GmbH, Austria (Rs.2233.57 Million) and Hostmann Steinberg Inc. USA (Rs.1587.86 Million) to the extent of Rs.382

Micro Inks Limited has informed the Exchange that: "The CRISIL Limited has reaffirmed the "P1+ (pronounced "P" one plus) rating to the Company's Commercial Paper (CP) programme for an amount upto Rs.400 million vide its letter dated October 15, 2008".

HSBC Global Asset Management (Hong Kong) Limited, on behalf of HSBC Global Asset Management (Singapore) Limited has informed the Exchange that HSBC Global Investment Funds a/c HSBC Global Investment Funds BRIC Freestyle (the "Fund") managed by HSBC Global Asset Management (Singapore) Limited being the investment adviser of the Fund, currently hold 3.424% of the paid up share capital or voting capital of Micro Inks Ltd. Further, the Company has submitted to the Exchange a copy of the disclosure under the SEBI (Substantial Acquisition of Shares and Take-overs) Regulations. A copy of the same sha

HSBC Global Asset Management (Singapore) Limited has informed the Exchange that HSBC Global Investment Funds a/c HSBC Global Investment Funds BRIC Freestyle (the "Fund") managed by HSBC Global Asset Management (Singapore) Limited being the investment adviser of the Fund, currently hold 3.424% of the paid up share capital or voting capital of Micro Inks Ltd INR 10. 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_Reg_02

Micro Inks Limited has informed the Exchange in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997 and SEBI (Prohibition of Insider Trading) Regulations 1992, the Company has received disclosure from the HSBC Global Asset Management (Singapore) Limited. Further, the Company has submitted to the Exchange a copy of the relevant intimations received along with disclosure under regulation 7(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997 and Regulation 13 (3) & (6) of SEBI (Prohibition of Insider Trading) Regulations 1992. A copy of the s

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 informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter and half year ended June 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/microinks_LR_06082008.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 the Board of Directors of the Company at its meeting held on July 26, 2008, take notice that: 1) Mr. Heinrich Ringer has resigned as a Director consequently as the Executive Vice Chairman of the Company. 2) Mr. K.K. Unni has resigned as a Director of the Company. 3) Mr. Shivram Angne has resigned as a Directors of the Company. 4) Mr. K.K. Unni has been appointed as an Alternate Director to Mr. Anjum Bilakhia. 5) Mr. Heinrich Ringer has been appointed as an Alternate Director to Ms. Ursula Borgmann. Further, the Board of Directors of the Company

Micro Inks Limited has informed the Exchange that the auditor's have conducted the limited review of the Unaudited financial results for the quarter ended March 31, 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/Microink_LR_06052008.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 informed the Exchange that "The Credit Analysis & Research Ltd. (CARE): 1) has retained PR1+ (PR One Plus) rating assigned to the Company's Short Term Debt (STD) Programme [Including Commercial Paper (CP)] for an amount upto Rs. 50 Crore for a maturity upto one year vide its letter dated February 28, 2008; 2) has assigned 'CARE AA' [double A] rating to the long-term facilities for a tenure of more than one year and 'PR1+' [PR one plus] rating to the short term facilities for a tenure upto one year for an amount aggregating to Rs. 930 crore for its bank facilities (includ

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 informed the Exchange that the Board of Directors of the Company, at its meeting held on February 16, 2008 has recommended dividend of 60% on the equity capital aggregating to Rs.174.6 million, including dividend distribution tax of Rs.25.4 million, for the year ended December 31, 2007. Further, the Company has fixed Book Closure from March 12, 2008 to March 15, 2008 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 and for ascertaining eligibility of the members for receiving notic

Micro Inks Limited has informed the Exchange that the Company will be publishing the audited financial results for the year ended December 31, 2007 within stipulated time of three months from the end of the last quarter of the current year ended December 31, 2007.

Micro Inks Limited has informed the Exchange that "the Company has commercially commissioned a plant which will manufacture intermediates at 100% EOU Unit at Vapi having annual capacity of 18000 MT, with an investment of nearly Rs.275 Million for captive use. These intermediates will largely be used in offset Printing Inks and thereby it will to an extent reduce dependence on external suppliers apart from enhancing printability properties of Printing Inks."

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 informed the Exchange that "Mr. Shivram Angne, Whole - time Director of the Company has resigned as Whole - time Director effective from April 28, 2007 (after the office hours) and will continue to be a Non - executive Director on the Board of Directors of the Company."

Micro Inks Limited has informed the Exchange that "A fire broke out on March 14, 2007, in section of Morkhal, Silvassa, Unit-1 plant of the Company disrupting the operations of Liquid Inks Plant. The fire was put-off in shortest possible time. No loss of life or serous injuries was reported. The cause of fire and resulting damages are yet to be ascertained. The damages resulting from the said fire and disruptions of operations are fully insured. The said plant is expected to commence its operation temporarily within a week time".

Micro Inks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 06, 2007, has recommended dividend of 45% on the equity capital of the Company for the nine months period ended December 31, 2006. Further, the company has fixed the Book Closure from March 24, 2007 to March 27, 2007 for the purpose of ascertaining eligibility of the members for entitlement of final dividend of Rs. 4.50 per share on 2,48,71,941 shares and for ascertaining eligibility of the members for receiving notice for the ensuing Annual General Meeting.

Micro Inks Limited has informed the Exchange that "As communicated earlier (on January 31, 2007), Micro Inks GmbH, Austria, a wholly owned subsidiary of the Company, has acquired 100% equity and preferred stocks in Hostmann Steinberg, Inc. USA from MHM Holding GmbH, Germany, a holding Company of the Company, effective January 01, 2007. Subsequently Hostmann-Steinberg Inc. USA has been merged with Micro Inks Corporation, USA, a wholly owned subsidiary of the Company effective February 01, 2007. The name of Micro Inks Corporation, USA has been changed to Hostmann-Steinberg Inc. USA effective Feb

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 the meeting of the Board of Directors of the Company held on January 31,2007 it has approved acquisition of 100% equity capital and preferred stocks in Hostmann Steinberg USA (HST) from MHM Holding GmbH, Germany, a holding Company of the Company for a total consideration of US $4 million, through Micro Inks GmbH, Austria, a wholly owned subsidiary of the Company, effective January 01, 2007. Micro Inks Ltd India will provide necessary funding for the above acquisition by investing an amount not exceeding US $ 4.05 million by way of equity in