Shareholding Pattern For March 31, 2015
Microsec Financial Services Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.18-04-2015
18-04-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Microsec Financial Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199213-04-2015
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Topview Enclaves LLP has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE13-04-2015
Outcome of Circular Resolution
Microsec Financial Services Ltd has informed BSE that the Board of Directors of the Company by way of Resolution by Circulation dated March 31, 2015 has approved.31-03-2015
Outcome of Circular Resolution (Appointment of Woman Director)
Microsec Financial Services Ltd has informed BSE that the Board of Directors of the Company by way of Resolution by Circulation dated March 26, 2015 has appointed Mrs. Abha Mittal as an Additional Director (Woman Director) of the Company w.e.f. March 26, 2015.26-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Microsec Financial Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199213-03-2015
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Topview Enclaves LLP has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE12-03-2015
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Microsec Financial Services Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199227-02-2015
Disclosures under Reg.13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Topview Enclaves LLP has submitted the disclosure under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE27-02-2015
Outcome of Board Meeting
Microsec Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2015, inter alia, has considered and approved the following:1. The Board has given their consent that Mr. Banwari Lal Mittal, the Managing Director of the Company will be considered as CEO for the purpose of Clause 49 of the Listing Agreement....29-01-2015