News Announcement

Micro Technologies (India): Outcome of Board Meeting (AGM on Dec 27, 2013)

Micro Technologies (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 29, 2013, inter alia, has approved the following:

1. The Re-appointment of Auditors called M/S. Laxamikant Kabra & Co. till the inclusion of ensuing Annual General Meeting till the final year.

2. Micro Secure Solutions Limited, a Subsidiary of Micro Technologies India Limited has entered into a joint venture with Akash Universal for Promoting the Unique Product Micro ATM Black Box.

3. MTILs (Micro Technologies India Limiteds) Annual General Meeting will be held on December 27, 2013.

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