MICROTECH

Micro Technologies (India) Limited has informed the Exchange regarding the Minutes of the Meeting of the Board of Directors of the Company held on November 29, 2013.

Micro Technologies (India) Limited has informed the Exchange regarding the outcome of Board Meeting held on August 13, 2013

Micro Technologies (India) Limited has informed the Exchange regarding the Outcome of Board Meeting held on May 14, 2013.

Micro Technologies (India) Limited has informed the Exchange that the Board of Directors met on October 15, 2012 and approved the appointment of Mr. Aditya Sekhar as an Additional Director and Joint Managing Director with effect from October 01, 2012, considering his contribution to the business growth of the Company, and various strategies and initiatives taken by him.

Micro Technologies (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 28, 2012, approved the allotment of balance 925,000 (Nine Lakhs Twenty Five Thousand only) Equity Shares as bonus shares to the remaining shareholders for whom in-principle approval has been received stock exchanges. Consequent to this allotment, the Paid- up Equity Share Capital of the Company has increased from Rs. 331,791,460 to Rs. 341,041,460.

Micro Technologies (India) Limited has informed the Exchange regarding outcome of the Board Meeting held on August 11, 2012.

Micro Technologies (India) Limited has informed the Exchange regarding the Outcome of the Meeting of Board of Directors of the Company held on July 19, 2012.

Micro Technologies (India) Limited has informed the Exchange vide its letter dated May 23, 2012 regarding the Business discussed at the Board Meeting held on May 23, 2012.

Micro Technologies (India) Limited has informed the Exchange regarding outcome of the Board Meeting held on August 12, 2011.

Micro Technologies (India) Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 12, 2011 "The Chairman informed the Board that the Company had taken approval of its shareholders for issue of Compulsorily Convertible Debentures through Postal Ballot the results of which were declared on 28th January 2011. The Company has received the In-principle approval from both the Stock Exchanges for the same. Accordingly the Board of Directors have approved the allotment of 5,00,000 debentures at the rate of Rs.400/- each to HT Media Limited".

Micro Technologies (India) Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 05, 2011.

Micro Technologies (India) Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on December 10, 2010 : a) The Board of Directors considered to issue Fully convertible debentures ("FCDs") subject to the approval of shareholders of the Company. b) It was decided to do Postal Ballot for obtaining approval of shareholders for the issue of FCDs stated above. c) The Board of Micro Retail Limited, a Company promoted by Micro Technologies (India) Limited has appointed Ernst & Young (E&Y) for searching potential acquisitions for retails business in India. T

Micro Technologies (India) Limited has informed the Exchange regarding the outcome of Board Meeting held on November 08, 2010.

Micro Technologies (India) Limited has informed the Exchange regarding the business discussed at the meeting of the Board of Directors of the Company held on August 10, 2010.

Micro Technologies (India) Limited has informed the Exchange regarding the outcome of the meeting of the Board of Directors held on May 21, 2010

Micro Technologies (India) Limited has submitted to the Exchange a copy of revised outcome of the Board Meeting held on March 30, 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_outcome_30032010.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 March 30, 2010. The issues discussed therein were as follows: (1) The board has approved the conversion of 18,40,000 warrants of Rs.138.29 each into 18,40,000 equity shares of Rs.10 each to the strategic investors and promoter on preferential basis; (2) The Board accepted the resignation submitted by Mr. S.G. Koppikar as Independent Non executive Director effective March 30, 2010, and expressed its appreciation for the work done by Mr. Koppikar during his long tenure

Micro Technologies (India) Limited has informed the Exchange regarding the outcome of Board Meeting held on January 29, 2010. 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/Microtech_OBM_29012010.zip target=NEW> For more details click here.</a>

Micro Technologies (India) Limited has informed the Exchange regarding Business discussed at the Board Meeting held on July 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_Outcome_28072009.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 April 30, 2009. The issues discussed therein were as follows : 1) The Board approved the appointment of Ms. Sudipta V S as Company Secretary in place of Mr Jitesh Agarwal. 2) The Board noted the compliances during the quarter ended March 31, 2009.

Micro Technologies (India) Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on January 27, 2009 the issues discussed therein were as follows: a) A view was taken to appoint senior executive positions at Micro Technologies taking into account the present expansion plans. b) The Board was informed that the company got approval for company's vehicle security product named MICRO PHANTOM from Ford Motor Company for South Africa.

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 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 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 "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 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 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: "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 that "(1) The Board resolved to appoint Mr. Parameshwaran, Chartered Accountant, as alternate director in place of Mr. Paul Coleman Jr. during his absence in India; (2) The Board decided to postpone calling of Extra ordinary General Meeting of the Members till further developments because of the fact that M/S Mitsubishi Corporation, Japan has shown interest for business association with the company and few other large initiatives and developments in the company".

Micro Technologies (India) Limited has informed the Exchange that: "A meeting of the Board of Directors of the Company was held on 24th January 2007 at 4.00 p.m., which concluded at 6.00 p.m. The issues discussed therein were as follows: a) The Board approved the un-audited Financial Results of the company for the quarter ended December 31,2006. 2) The Board appointed Prof Paul Coleman, as an additional Director of the Company. 3) The Board noted the compliances during the quarter ended December 31,2006."