Microse India Share Price
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Corporate filings & documents
Announcements
This is to inform that the Board of Directors at its meeting held today i.e. Thursday May 28 2026 inter-alia have considered and approved the following: Audited Financial Results of the Company for the quarter and year ended March 31 2026 To note the Resignation of M/s Laddha & Laddha as lnternal Auditors of the Company w.e.f. 31st May 2026. 3. Appointment of M/s ARK Jain & Associates (FRN-021769C) as the lnternal Auditors of the Company for Financial Y ear 2026-27
1 day agoThis is to inform that the Board of Directors at its meeting held today i.e. Thursday May 28 2026 inter-alia have considered and approved the following: Audited Financial Results of the Company for the quarter and year ended March 31 2026 To note the Resignation of M/s Laddha & Laddha as lnternal Auditors of the Company w.e.f. 31st May 2026. 3. Appointment of M/s ARK Jain & Associates (FRN-021769C) as the lnternal Auditors of the Company for Financial Y ear 2026-27
1 day agoPursuant to Regulation 30 of the SEBI Listing Regulations we are enclosing herewith copies of newspaper advertisements published on September 05 2026 in Newshub (English Newspaper) and Pratahkal (Marathi Newspaper) intimating details regarding Annual General Meeting scheduled to be held on Tuesday September 29 2026 at 03.00 p.m. at the registered office of the Company.
2 weeks agoPursuant to Regulation 30 of the SEBI Listing Regulations we are enclosing herewith copies of newspaper advertisements published on September 05 2026 in Newshub (English Newspaper) and Pratahkal (Marathi Newspaper) intimating details regarding Annual General Meeting scheduled to be held on Tuesday September 29 2026 at 03.00 p.m. at the registered office of the Company.
2 weeks agoBook Closure Date For 38Th Annual General Meeting Of The Members
2 weeks agoBook Closure Date For 38Th Annual General Meeting Of The Members
2 weeks agoIntimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
2 weeks agoIntimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
2 weeks ago38Th Annual General Meeting (AGM) Of The Company Is Scheduled To Be Held On Tuesday September 29 2026 At 03.00 P.M. at the registered office of the Company
2 weeks ago38Th Annual General Meeting (AGM) Of The Company Is Scheduled To Be Held On Tuesday September 29 2026 At 03.00 P.M. at the registered office of the Company
2 weeks agoSubmission of Annual Report for the financial year 2025-26 including the Notice of 38th Annual General Meeting of the Company.
2 weeks agoSubmission of Annual Report for the financial year 2025-26 including the Notice of 38th Annual General Meeting of the Company.
2 weeks agoPursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held on Monday 24th August 2026 inter-alia considered and approved the following: Draft Directors Report and its Annexures for FY 2025-26; Closure of Register of Members from 23rd September 2026 to 29th September 2026 (both days inclusive); Convening of the Annual General Meeting on 29th September 2026 at 3:00 P.M.; Notice of the Annual General Meeting for FY 2025-26; Appointment of Ms. Ritika Agrawal of M/s. Ritika Agrawal & Associates Practicing Company Secretaries as Scrutinizer for the e-voting process; Re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) Director retiring by rotation and being eligible offering himself for re-appointment; and Other matters with the permission of the Board.
2 weeks agoPursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we wish to inform that the Board of Directors at its meeting held on Monday 24th August 2026 inter-alia considered and approved the following: Draft Directors Report and Annexures for FY 2025-26. Closure of Register of Members from 22nd September 2026 to 28th September 2026 (both days inclusive). Convening of the Annual General Meeting on 29th September 2026 at 3:00 P.M. Notice of the Annual General Meeting for FY 2025-26. Appointment of Ms. Ritika Agrawal of M/s. Ritika Agrawal & Associates Practicing Company Secretaries as Scrutinizer for the e-voting process at the AGM. Re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) Director retiring by rotation and being eligible offering himself for re-appointment.
3 weeks agoPursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we wish to inform that the Board of Directors at its meeting held on Monday 24th August 2026 inter-alia considered and approved the following: Draft Directors Report and Annexures for FY 2025-26. Closure of Register of Members from 22nd September 2026 to 28th September 2026 (both days inclusive). Convening of the Annual General Meeting on 29th September 2026 at 3:00 P.M. Notice of the Annual General Meeting for FY 2025-26. Appointment of Ms. Ritika Agrawal of M/s. Ritika Agrawal & Associates Practicing Company Secretaries as Scrutinizer for the e-voting process at the AGM. Re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) Director retiring by rotation and being eligible offering himself for re-appointment.
3 weeks agoPursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we wish to inform that the Board of Directors at its meeting held on Monday 24th August 2026 inter-alia approved the following:Draft Directors Report and Annexures for FY 2025-26.Closure of Register of Members from 22nd September to 28th September 2026 (both days inclusive).36th Annual General Meeting on 29th September 2026 at 3:00 P.M.Notice of the AGM for FY 2025-26.Appointment of Ms. Ritika Agrawal of M/s. Ritika Agrawal & Associates Practicing Company Secretaries as Scrutinizer for the e-voting process.Re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) retiring by rotation and being eligible offering himself for re-appointment.Other matters with the permission of the Board.
3 weeks agoPursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations 2015 we wish to inform that the Board of Directors at its meeting held on Monday 24th August 2026 inter-alia approved the following:Draft Directors Report and Annexures for FY 2025-26.Closure of Register of Members from 22nd September to 28th September 2026 (both days inclusive).36th Annual General Meeting on 29th September 2026 at 3:00 P.M.Notice of the AGM for FY 2025-26.Appointment of Ms. Ritika Agrawal of M/s. Ritika Agrawal & Associates Practicing Company Secretaries as Scrutinizer for the e-voting process.Re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) retiring by rotation and being eligible offering himself for re-appointment.Other matters with the permission of the Board.
3 weeks agoMicrose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve Dear Sir In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of Microse India Limited is scheduled on Monday 24th August 2026 at 4:00 P.M. at the Registered Office at 421 Maker Chamber V Nariman Point Mumbai - 400021 to transact the following business: To approve the Draft Directors Report and Annexures for FY 2025-26; To fix the Book Closure dates; To fix the date and time of the AGM for FY 2025-26; To approve the AGM Notice; To appoint Ms. Ritika Agrawal of M/s. Ritika Agrawal & Associates Practicing Company Secretaries as Scrutinizer for the e-voting process; To consider re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) Director retiring by rotation and being eligible offering himself for re-appointment; and Any other matter with the permission of the Board.
1 month agoMicrose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2026 inter alia to consider and approve Dear Sir In compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of Microse India Limited is scheduled on Monday 24th August 2026 at 4:00 P.M. at the Registered Office at 421 Maker Chamber V Nariman Point Mumbai - 400021 to transact the following business: To approve the Draft Directors Report and Annexures for FY 2025-26; To fix the Book Closure dates; To fix the date and time of the AGM for FY 2025-26; To approve the AGM Notice; To appoint Ms. Ritika Agrawal of M/s. Ritika Agrawal & Associates Practicing Company Secretaries as Scrutinizer for the e-voting process; To consider re-appointment of Mr. Shyam Sunder Agrawal (DIN: 00355837) Director retiring by rotation and being eligible offering himself for re-appointment; and Any other matter with the permission of the Board.
1 month agoIn terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith copies of newspaper publication for the Un-audited Financial Results of the Company for the quarter ended June 30 2026 published in the Newshub (English) and Pratah Kal (Marathi Language).
1 month agoIn terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith copies of newspaper publication for the Un-audited Financial Results of the Company for the quarter ended June 30 2026 published in the Newshub (English) and Pratah Kal (Marathi Language).
1 month agoThis is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th August 2026 have approved and adopted the Un-audited Financial Results of the Company for the quarter ended 30th June 2026 as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the following: 1. Un-audited Financial Results for the quarter ended 30th June 2026. 2. Limited Review Report as issued by the Statutory Auditors of the Company.
1 month agoThis is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th August 2026 have approved and adopted the Un-audited Financial Results of the Company for the quarter ended 30th June 2026 as reviewed and recommended by Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the following: 1. Un-audited Financial Results for the quarter ended 30th June 2026. 2. Limited Review Report as issued by the Statutory Auditors of the Company.
1 month agoThis is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th August 2026 have approved and adopted the Un-audited Financial Results of the Company for the quarter ended 30th June 2026 as reviewed and recommended by Audit Committee.Pursuant to the provisions of Regulation 30 and 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the following:1. Un-audited Financial Results for the quarter ended 30th June 2026. 2. Limited Review Report as issued by the Statutory Auditors of the Company.
1 month agoThis is to inform you that the Board of Directors of the Company at their meeting held today i.e. 10th August 2026 have approved and adopted the Un-audited Financial Results of the Company for the quarter ended 30th June 2026 as reviewed and recommended by Audit Committee.Pursuant to the provisions of Regulation 30 and 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the following:1. Un-audited Financial Results for the quarter ended 30th June 2026. 2. Limited Review Report as issued by the Statutory Auditors of the Company.
1 month agoMicrose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve In compliance with Regulation 29 of the SEBI (LODR) Regulations 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday August 10 2026 at the registered office of the company to consider and approve the Financial Results of the Company for the quarter ended June 30 2026.
1 month agoMicrose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve In compliance with Regulation 29 of the SEBI (LODR) Regulations 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Monday August 10 2026 at the registered office of the company to consider and approve the Financial Results of the Company for the quarter ended June 30 2026.
1 month agoPursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 please find enclosed herewith a confirmation certificate received from Bigshare Services Private Limited the Registrar and Transfer Agent of the Company for quarter ended June 30 2026.
2 months agoPursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 please find enclosed herewith a confirmation certificate received from Bigshare Services Private Limited the Registrar and Transfer Agent of the Company for quarter ended June 30 2026.
2 months agoWe inform you that in accordance with the Companys Code of Conduct for Insider Trading (Code) read with applicable provisions of SEBI (PIT) Regulation 2015 the Trading Window for dealing in the shares of the Company will remain closed for all Designated Persons and other persons covered in the Code with effect from Wednesday July 01 2026 till 48 hours after the declaration of the Unaudited Financial Results for quarter ended on June 30 2026
2 months agoWe inform you that in accordance with the Companys Code of Conduct for Insider Trading (Code) read with applicable provisions of SEBI (PIT) Regulation 2015 the Trading Window for dealing in the shares of the Company will remain closed for all Designated Persons and other persons covered in the Code with effect from Wednesday July 01 2026 till 48 hours after the declaration of the Unaudited Financial Results for quarter ended on June 30 2026
2 months agoIn terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith copies of newspaper publication for the Audited Financial Results of the Company for the quarter and year ended March 31 2026 published in the Newshub (English) and Pratah Kal (Marathi Language).
3 months agoIn terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith copies of newspaper publication for the Audited Financial Results of the Company for the quarter and year ended March 31 2026 published in the Newshub (English) and Pratah Kal (Marathi Language).
3 months agoDear Sir / Madam This is to inform that the Board of Directors at its meeting held today i.e. Thursday May 28 2026 inter-alia have considered and approved the following: 1. Audited Financial Results of the Company for the quarter and year ended March 31 2026. 2. To note the Resignation of M/s Laddha & Laddha as Internal Auditors of the Company w.e.f. 28th May 2026. 3. Appointment of M/s ARK Jain & Associates (FRN-021769C) as the Internal Auditors of the Company for Financial Year 2026-27.
3 months agoDear Sir / Madam This is to inform that the Board of Directors at its meeting held today i.e. Thursday May 28 2026 inter-alia have considered and approved the following: 1. Audited Financial Results of the Company for the quarter and year ended March 31 2026. 2. To note the Resignation of M/s Laddha & Laddha as Internal Auditors of the Company w.e.f. 28th May 2026. 3. Appointment of M/s ARK Jain & Associates (FRN-021769C) as the Internal Auditors of the Company for Financial Year 2026-27.
3 months agoThis is to inform that the Board of Directors at its meeting held today i.e. Thursday May 28 2026 inter-alia have considered and approved the following: 1. Audited Financial Results of the Company for the quarter and year ended March 31 2026. 2. To note the Resignation of M/s Laddha & Laddha as Internal Auditors of the Company w.e.f. 28th May 2026. 3. Appointment of M/s ARK Jain & Associates (FRN-021769C) as the Internal Auditors of the Company for Financial Year 2026-27.
3 months agoThis is to inform that the Board of Directors at its meeting held today i.e. Thursday May 28 2026 inter-alia have considered and approved the following: 1. Audited Financial Results of the Company for the quarter and year ended March 31 2026. 2. To note the Resignation of M/s Laddha & Laddha as Internal Auditors of the Company w.e.f. 28th May 2026. 3. Appointment of M/s ARK Jain & Associates (FRN-021769C) as the Internal Auditors of the Company for Financial Year 2026-27.
3 months agoMicrose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 28th May 2026 at the registered office of the company situated at 421 Maker Chamber-V Nariman Point Mumbai - 400021 to transact the following business:-1. To consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2026.2. To note the resignation of M/s Laddha & Laddha as Internal Auditors of the Company w.e.f. 28th May 2026.3. To appoint M/s ARK Jain & Associates (FRN-021769C) as the Internal Auditors of the Company for Financial Year 2026-27.
4 months agoMicrose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve In compliance with Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 28th May 2026 at the registered office of the company situated at 421 Maker Chamber-V Nariman Point Mumbai - 400021 to transact the following business:-1. To consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2026.2. To note the resignation of M/s Laddha & Laddha as Internal Auditors of the Company w.e.f. 28th May 2026.3. To appoint M/s ARK Jain & Associates (FRN-021769C) as the Internal Auditors of the Company for Financial Year 2026-27.
4 months agoAs per PDF attached
5 months agoAs per PDF attached
5 months agoIntimation of Closure of Trading Window under the securities and exchange board of india (prohibition of insider trading )regulations 2015 for the quarter and year ended 31st march 2026
5 months agoIntimation of Closure of Trading Window under the securities and exchange board of india (prohibition of insider trading )regulations 2015 for the quarter and year ended 31st march 2026
5 months agoThe Company received communication from BSE regarding SOP fine for delay in submission of financial results under regulation 33 for the F.Y. ended 31st March 2025. Waiver request was rejected and the company had paid fine of Rs. 2 71 400/- on 27th January 2026.
6 months agoThe Company received communication from BSE regarding SOP fine for delay in submission of financial results under regulation 33 for the F.Y. ended 31st March 2025. Waiver request was rejected and the company had paid fine of Rs. 2 71 400/- on 27th January 2026.
6 months agoNewspaper Publication of the Un-audited financial results for the quarter ended 31st December 2025 which has appeared in the issue of 13/02/2026 in Marathi and English Newspaper.
7 months agoNewspaper Publication of the Un-audited financial results for the quarter ended 31st December 2025 which has appeared in the issue of 13/02/2026 in Marathi and English Newspaper.
7 months ago1. Un-audited Standlone Financial Results (Ind AS) for the quarter and nine months ended 31 December 20252. Limited Review Report issued by the Statutory Auditor of the Company.
7 months agoUn-Audited Financial Results as per Schedule III for the Quarter and Nine months ended December 31 2025 along with Limited Review Report.
7 months agoMicrose India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve unaudited financial results along with its limited review report for the quarter and nine months ended 31st December 2025.
7 months agoAnnual reports
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