Microse India has informed that thirty first Annual General Meeting (the Meeting) of the members of the Company will be held on Monday, September 30, 2019 at 03.00 PM at 421, Maker Chamber V, Nariman Point, Mumbai - 400 021, Maharashtra, India. The Company has fixed that the Register of Members and Share Transfer Books of the Company will remain close from Monday, September 23, 2019 to Sunday, September 29, 2019 for the purpose of the meeting.
The above information is a part of company’s filings submitted to BSE.