Outcome of Board Meeting
Microsec Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 10, 2015, inter alia, has appointed Mr. Amrit Daga as Chief Financial Officer of the Company with effect from August 12, 2015 in place of Mr. Giridhar Dhelia, the current Chief Financial Officer of the Company who has resigned from the post of Chief Financial Officer with effect from the close of working hours on August 11, 2015. Financial Results & Limited Review Report for June 30, 2015
Microsec Financial Services Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. 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 August 10, 2015, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2015.Further, for the purpose of declaration of the Unaudited Financial Results for the quarter ended June 30, 2015 the Trading Window under the Company's "Code of... Cancellation of NBFC Certificate of Registration
Microsec Financial Services Ltd has informed BSE that in response to the application made by the Company for cancellation of NBFC Registration Certificate, the Reserve Bank of India has vide its letter dated July 16, 2015 informed that the Company has been deregistered as a Non-Banking Financial Company (NBFC) and the Certificate of Registration (CoR) dated November 09, 2005 has been cancelled vide cancellation order dated May 21, 2015. RBI has also... Shareholding Pattern For June 30, 2015
Microsec Financial Services Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting
Microsec Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has authorised the management to explore opportunities related to demerger/joint venture / divestment of the financial service business of the group in full or in part carried through its wholly owned subsidiaries. Financial Results & Auditors Report for March 31, 2015 (Audited)
Microsec Financial Services Ltd has informed BSE about the Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. 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 May 30, 2015, inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2015.Further, for the purpose of declaration of the Audited Financial Results for the financial year ended March 31, 2015 the Trading Window... Code of Conduct of Fair Disclosure
Microsec Financial Services Ltd has informed BSE that the Board of Directors of the Company by way of Resolution by Circulation dated May 12, 2015 has approved and adopted the Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders and Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information (hereinafter referred to as the "Code") framed under Regulation of Securities and Exchange Board...