MICROTECH

Micro Technologies (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 23, 2012 have recommended the Dividend at the rate of Re.1/- per share for the year ended March 31, 2012.

Micro Technologies (India) Limited has informed the Exchange that the dividend on the Company's Shares (Rs. 2 per share) will be payable from July 20, 2011 and the Dividend Warrants will be issued simultaneously, which shall be payable at Par, so as to reach the holders of shares on or before the date fixed for payment of dividend i.e. July 28, 2011.

Micro Technologies (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 24, 2011 have recommended dividend of Rs.2.00 per share.

Micro Technologies (India) Limited has informed the Exchange that the dividend on the Company's Shares (Re. 2 per share) will be payable from July 20, 2010 and the Dividend Warrants will be issued simultaneously, which shall be payable at par, so as to reach the holders of shares on or before the date fixed for payment of dividend i.e. July 28, 2010.

Micro Technologies (India) Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 21, 2010 have recommended the Dividend at the rate of Rs. 2/- per share for the year ended March 31, 2010 and Board of the subsidiaries of the company i.e. Micro Secure Solutions Limited and Micro Retail Limited have recommended dividend of Re. 1/- and Rs. 0.50/- per share.

Micro Technologies (India) Limited has informed the Exchange that the dividend on the Company's shares (Re.1 per share) will be payable from October 12, 2009 and the Dividend Warrants will be issued simultaneously, which shall be payable at par, so as to reach the holders of shares on or before the date fixed for payment of dividend i.e. October 30, 2009.

Micro Technologies (India) Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 28, 2009, have recommended the Dividend at the rate of 10 % (i.e. Rs.1/- per share) for the year ended March 31, 2009 and subsequently 5% Dividend in the subsidiaries Micro Secure Solutions Limited and 5% in Micro Retail Limited. Further, the Company has informed the Exchange regarding the outcome of Board meeting of the Company held on August 28, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > La

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 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