Microse India has informed that the Board of Directors at its meeting held on Friday, August 11, 2017 has considered the Annual General Meeting of the Company will be held on 30th September, 2016; and Register of Members and Share Transfer Books of the Company will remain closed from September 23, 2017 to September 29, 2017 for the purpose of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.