Outcome of Board Meeting
Microsec Financial Services Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on November 10, 2016, inter alia, transacted the following :1. The Board of Directors of the Company has approved the change of place of Registered office from "Shivam Chambers, 1st Floor, 53 Syed Amir Ali Avenue, Kolkata - 700019" to "Azimganj House, 2nd Floor, 7 Camac Street, Kolkata - 700017 w.e.f. November 11, 2016.... Standalone Financial Results, Limited Review Report for September 30, 2016
Microsec Financial Services Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Board Meeting Intimation for Results & Closure of Trading Window
Microsec Financial Services Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2016, inter-alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2016.Further, for the purpose of declaration of the Unaudited Financial Results for the quarter ended September 30, 2016 the Trading Window under the Company's... Shareholding for the Period Ended September 30, 2016
Microsec Financial Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
Microsec Financial Services Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates on Outcome of AGM
Microsec Financial Services Ltd has submitted to BSE a copy of proceedings of 27th Annual General Meeting of the Company held on September 27, 2016. Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Microsec Financial Services Ltd has informed BSE regarding the details of Voting results at the 27th Annual General Meeting (AGM) of the Company held on September 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report in this regard. Outcome of AGM
Microsec Financial Services Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company was held on September 27, 2016. Newspaper publication of Notice of the 27th Annual General Meeting, information on e-voting & Book Closure
Microsec Financial Services Ltd has submitted to BSE a copy of Newspaper publication of Notice of the 27th Annual General Meeting, information on e-voting & Book Closure. AGM on Sept 27, 2016
Microsec Financial Services Ltd has informed BSE that the 27th Annual General Meeting (AGM) of the Company will be held on September 27, 2016.