MICROTECH

Micro Technologies (India) Limited has informed the Exchange vide letter dated September 25, 2012 regarding the Results of the Postal Ballot.

Micro Technologies (India) Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot), Rules, 2011, in respect of Special Resolution to be passed through Postal Ballot : (1) Special Resolution under Section 31 of the Companies Act, 1956 for alteration in Articles of Association of the Company; (2) Special Resolution under Section 17 of the Companies Act, 1956 for elaboration of main object clause of the Memorandum of Association of the Company; (3) Ordinary Resolution under Sect

Micro Technologies (India) Limited has submitted to the Exchange a copy of Postal Ballot result pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001.

Micro Technologies (India) Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 30, 2009. 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/Microtech_AGMMin_09102009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on 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/Microtech_AGMnot_18092009.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 29, 2008. 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/MicroTech_AGM_07102008.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that members at the Annual General Meeting of the company held on September 29, 2008, interalia has declared dividend at the rate of 20% for the year ended March 31, 2008 on paid-up equity share capital of the company.

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 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 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 submitted to the Exchange a copy of the Minutes of the AGM of the Members of the Company held on September 29, 2006. The details of the minutes 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_111006.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange that the Members at the AGM of the Company held on September 29,2006, inter alia, have approved the following: 1) Declaration of Dividend @ Rs 2 per share (20% on par value of Rs 10/-) on the equity share capital of the Company for the year ended March 31,2006. 2) Re-appointment of Mr S.G.Koppikar and Mr A. R. Kale as Directors of the Company liable to retire by rotation. 3) M/s Shabbir and Rita Associates Chartered Accountants were appointed as statutory auditor of the Company for the Financial year 2006-2007. 4) Alteration of artic