MICROTECH

Micro Technologies (India) Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the members of the Company to be held on September 29, 2008.

Micro Technologies (India) Limited has informed the Exchange regarding the outcome of the Board Meeting of the company held on August 29, 2008. Further, the company has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on September 29, 2008. The details of the outcome of board meeting 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/microtech_OUTBM_01092008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 29, 2008 have recommended the Dividend at the rate 20% (i.e. Rs.2/- per share) for the year ended March 31, 2008.

Micro Technologies (India) Limited has informed the Exchange regarding a press release titled "Micro Technologies expands to Kenya". A copy of the press release 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_PR_21082008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange vide its letter dated July 11, 2008 regarding a press release titled "Micro Technologies wins the Dun & Bradstreet - ECGC - Indian Exporters' Excellence Award; Award recognizes Micro Technologies as the winner in the IT & ITES Sector". A copy of the press release 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_pr_11072008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release titled "Micro Technologies Launches The Micro Buddy Tracking System". A copy of the press release 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_PR_05062008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that a Meeting of the Board of Directors of the Company was held on May 24, 2008. The issues discussed therein were as follows: (1) The Company allotted 26,549 equity shares to Lehman Brothers Pursuant to the conversion of Foreign Currency Convertible Bonds (FCCB) issued on July 20, 2007. (2) The Board formed "FCCB Conversion Committee" for the limited purpose of allotting shares upon conversion of the bonds from time to time, consisting of three directors including one independent Director.

Micro Technologies (India) Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter and year ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 28, 2008) that: "The utilization of FCCB Proceeds as on March 31, 2008 is as follows: a) Capital Expenditure for Enhancement of Products & Services Rs. 3639.60 (In Lakhs) b) New Projects Rs. 1876.97 (In Lakhs) c) Others Rs. 300.26 (In Lakhs)."

Micro Technologies (India) Limited has informed the Exchange that: "This is w.r.t the issue of FCCB by the company in July, 2007 and appointment of The Bank of New York as Trustees for FCCB issue. Pursuant to the issue the following documents were executed / issued: (1) Trust Deed dated July 20, 2007; and (2) Terms and Conditions of the bonds. One of the conditions of these issue is to inform Trustees and to Singapore Exchange, where the said FCCB are listed about any price adjustment. The Company has allotted 24,00,000 warrants on February 5, 2008 to promoter group and certain other investors

Micro Technologies (India) Limited has informed the Exchange regarding a press release titled "Micro Technologies to offer Mobile Security to 2 million MTNL Subscribers". A copy of the press release 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/Microtech_PR_16042008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release titled "Micro LNTS (Lost Notebook Tracking System), launched to secure your Laptops". A copy of the press release 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/MIRC_PR_10042008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on March 31st, 2008 has discussed and approved the following business: Issue and allot 2,00,000 equity shares to M/s Micro Associates Consultancy (India) Private Limited against exercise of share warrants, issued on 20th July, 2007".

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated March 20, 2008, titled "Micro Technologies launches its Intelligent Surveillance System at its new Andheri Office". A copy of the press release 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_PR_24032008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated March 11, 2008, titled "MICRO TECHNOLOGIES AND AIRTEL TO OFFER MICRO LMTS TO AIRTEL SUBSCRIBERS". A copy of the press release 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_PR_11032008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated February 15, 2008, titled "Micro Technologies Products Taps the Sri Lankan Market". A copy of the press release 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_PR_15022008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding the outcome of the Board Meeting of the company held on February 05, 2008. The details of the business transacted at the Board Meeting 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_Outcomebm_05022008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that "Our registered office has been shifted with effect from 14th December, 2007 vide Board Meeting held on the same day to the address given below: - 46-C Electronic Sadan No.-1, Mahape Navi Mumbai-400705".

Micro Technologies (India) Limited has informed the Exchange regarding a Press Release dated December 17, 2007, titled "Micro Technologies to offer "FCC Complied" Micro VBB to its International Clients". 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_PR_17122007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that "A meeting of the Board of Directors of the Company was held on 14th December, 2007 which concluded at 5.30 p.m. The issues discussed therein were as follows: (A) Issue and allot share warrants on preferential allotment basis to investor(s), Promoters / Promoter Group at a price calculated in accordance with guidelines issued by SEBI for preferential allotment, as follows: (1) M/S Micro Capitals Private Limited : 7,00,000 warrants; (2) M/S Micro Management Limited : 1,00,000 warrants; (3) M/S Bennett Trading Private Limited : 1,

Micro Technologies (India) Limited has informed the Exchange regarding a Press Release dated December 13, 2007, titled "Micro Technologies accorded with Global Award". The 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/Mcirotech_PR_13122007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release, titled "Micro Technologies set to accelerate its expansion". A copy of the press release 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/MicroTech_PR_19112007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding an emergency meeting of the Board of Directors of the Company that was held on November 14, 2007. The issues discussed therein 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_OutcomeBM_14112007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that (1) The Board noted the compliances during the quarter ended September 30th, 2007. (2) The Board ratifies and confirms that Micro Secure Solutions Limited (MSSL) becomes a wholly owned Subsidiary of Micro Technologies (India) Limited. (3) Out of the Various Investment proposals for Micro Secure Solutions Limited, the proposal received from Girvan Institute of Technology, US of USD 1 million for 2% stake in MSSL was accepted (Girvan is a technical institute promoted by NASA to facilitate the growth of high technology business). I

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated October 23, 2007, titled "Micro Technologies wins Deloitte Technology's Fast 50 India 2007 award". A copy of the press release 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/Microtech_PR_23102007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated October 05, 2007, titled "Micro Technologies launches an innovative Shop Security System". The details of the press release 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/Microtechnologies_PR_05102007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding the Outcome of Annual General Meeting (AGM) of the Company held on September 29, 2007. The details of the business transacted at the AGM 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/MicroTech_AGM_01102007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release, titled "Micro Technologies to deploy New Disaster Management System for Navi Mumbai Municipal Corporation". A copy of the press release 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/Microtech_PR_28092007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release, titled "Micro Technologies forays into the Middle East". A copy of the press release 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_PR_24092007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated September 12, 2007, titled "Micro Technologies unveils 'Micro Squad', a mascot concerned about your security". The details of the press release 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/MicroTech_PR_12092007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated September 10, 2007, titled "Micro Technologies Security Products gets Top ranking in "GITEX 2007"". The details of the press release 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/MICROTECH_PR_100907.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2007 to September 29, 2007 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the members of the Company to be held on September 29, 2007.

Micro Technologies (India) Limited has informed the Exchange that "A meeting of the Board of Directors of the Company was held on 1st September 2007 at 4.00 p.m., which concluded at 5.00 p.m. The issues discussed therein were as follow: 1) The Board considered and approved the notice of the Annual General Meeting to be held on 29th September 2007. 2) The Board considered and take on record the Memorandum of Understanding signed with Jicoux Datasystems Inc. (a 100% Subsidiary of Mitsubishi Corporation, Japan). 3) The Board discussed the Memorandum of Understanding to be signed with Bharti Airt

Micro Technologies (India) Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on August 27, 2007. The issues discussed therein were as follows: (1) The Annual General Meeting of the company is fixed on September 29, 2007. (2) The Directors have recommended the Dividend at the rate of 20% (i.e Rs 2/- per share) for the year ended March 31, 2007. (3) The Board approved the revision of the remuneration of the Managing Director and Wholetime Director of the company. (4) The Company has received few proposals which has to be discussed and for that a B

Micro Technologies (India) Limited has informed the Exchange regarding a press release, titled "Micro Technologies FCCB Bonds listed in Singapore Stock Exchange". A copy of the press release 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_PR_08082007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release titled "Micro Technologies To Enter The US Market". A copy of the press release 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/icrotech_PR_24072007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange on July 20, 2007, that: "On the date hereof, we issued and allotted 0.5% Coupon Foreign Currency Convertible Bonds ("FCCBs") with a maturity of 5 years and three days. The FCCBs were issued in the principal amount of US $ 15 (Fifteen Million) and are convertible into ordinary shares of the Company at an initial conversion price of Rs.312.84 per share. The conversion price of the FCCBs may be adjusted in certain circumstances. The FCCBs, have a 7.75% per annum yield to maturity (calculated on a semi-annual basis). The said issue was m

Micro Technologies (India) Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on July 20, 2007. The issues discussed therein were as follows: 1) The Board approved the allotment of 250000 equity shares of Rs.10/- each to M/s Bennett, Coleman & Co. Ltd., at a price of Rs.250.40/- on preferential allotment basis, members' approval of which already been obtained vide their meeting held on date June 23, 2007. 2) The Board approved the allotment of 900000 warrants to M/s. Micro Associates Consultancy (I) Pvt. Ltd. at Rs.250.40/- per warrant with the

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated June 28, 2007, titled "Micro Technologies appoints Dr.R Rajaram in its Advisory Board". A copy of the press release 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/MicroTech_PR_28062007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated June 25, 2007, titled "MICRO TECHNOLOGIES AND AIRTEL TO OFFER MICRO LMTS TO AIRTEL SUBSCRIBERS". A copy of the press release 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/MicroTech_PR_25062007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of the outcome of the Extra-Ordinary General of the Company held on June 23, 2007. The 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/CorporateAnnouncements).<a href=/content/corporate/MicroTech_EGM_25062007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated June 21, 2007, titled "Micro Technologies Vehicle Security Products Enters South African Market". A copy of the press release 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_PR_210607.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated June 11, 2007, titled "Micro Technologies Announces Online Availability of Security Products". A copy of the press release 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/MicroTech_PR_110607.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated June 04, 2007, titled "Micro Technologies partners with Mumbai Police and WIAA to spread awareness on Vehicle Safety and Security". A copy of the press release 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/MicroTec_PR_04062007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of notice of an Extra Ordinary General Meeting of the Members of the Company to be held on June 23, 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/Microtech_EGM_30052007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated May 22, 2007, titled "Micro Technologies Introduces "Mobile Micro Shoppe" Shop (s) on Wheels". The details of the press release 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/MicroTech_PR2205071.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that: "The Board of Directors of the Company at its meeting held on May 15, 2007 has discussed and approved the following businesses: 1) Approval of draft Business Agreement with Airtel for business partnership for Micro LMTS (Lost Mobile Tracking System). 2) Issue of QIPs/FCCB/ADRs/GDRs/Converetible Bonds etc for an amount not exceeding US$ 20 million. 3) Issue and allot equity shares on preferential allotment basis to investor(s), Promoters and Promoter Group up to Rs.35 crores. 4) Increase the Authorised Capital of the Company to

Micro Technologies (India) Limited has informed the Exchange regarding a press release, dated May 3, 2007, titled "Micro Technologies Launches Micro Office Black Box "MICRO OBB" for Security of Office Premises." A copy of the press release 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_PR_04052007.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated April 23, 2007, titled "Micro Technologies gives Away the Micro Product user Beneficiary Award". The copy of the press release 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_PR_230407.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated April 16, 2007, titled "Micro Technologies To Expand Operations In Middle East For Acquisitions and Marketing Support". The details of the press release 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/MICROTECH_PR_160407.ZIP target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding a press release dated April 09, 2007, titled "Micro Technologies Introduces Electric Black Box to Keep Check on Power Consumption". The details of the press release 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/MicroTEch_PR.zip target=NEW> For more details click here.</a>