About Us
Microse India Ltd
Microse India Ltd, a Company Incorporate under the Companies Act 1956 has its registered office in Mumbai. The company is managed by a team of highly qualified and experienced person who constantly strive to take the Company to greater achievements.
BOARD OF DIRECTORS
- SHYAM SUNDER AGRAWAL (Executive Director)
- SAURABH GARG (Executive Director)
- NISHA GARG (Non-Executive Director)
- PAWAN GUPTA (Independent Director)
- AKSHAY GOENKA (Independent Director)
KEY MANAGERIAL PERSONNEL
- MANOJ OMPRAKASH CHAUDHARI (CEO)
- AMIT KUMAR MISHRA (CFO)
OUR AUDITORS
STATUTORY AUDITOR
M/s. TODARWAL & TODARWAL LLP
112, Maker Bhavan No.3, 1st Floor,
21, New Marine Lines,
Mumbai – 400 020.
ICAI Firm Registration No. - 111009W / W100231
SECRETARIAL AUDITOR
AKASH JAIN
COMPANY SECRETARIES
FCS: 9617 C.P. 9432
Announcements
Corporate Announcements
- Intimation of Resignation of Company Secretary.
- Board Meeting for declaring Un-audited financial results of the Company for 3rd Quarter is scheduled for 12th February 2023.
- The Company has declared Un-Audited results for 2nd Quarter of F.Y. 2023-24 along with Limited Review report of Auditor.
- Board Meeting for declaring Un-audited financial
- Intimation of Resignation of Company Secretary.
- Board Meeting for declaring Un-audited financial results of the Company for 3rd Quarter is scheduled for 12th February 2023.
- The Company has declared Un-Audited results for 2nd Quarter of F.Y. 2023-24 along with Limited Review report of Auditor.
- Board Meeting for declaring Un-audited financial results of the Company is scheduled for 2nd November 2023.
- The 35th Annual General Meeting of the Company for the year ended 31st March 2023 was held on 25th September 2023 at the registered office of the Company.
- 30-08-2023:- Notice is hereby given to stakeholders that the 35th Annual General Meeting for the year ended 31st March 2023 is to held at Registered Office of the Company on 25th September, 2023 at 3 pm.