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Microse India Ltd. - Sub: Clarification For Outcome Of The Board Meeting Held On 05Th February, 2019 For Appointment Of Company Secretary.

| Updated on February 20, 2019 Published on February 20, 2019

Dated: 18th February, 2019

To,
Corporate Relationship Department,
The Bombay Stock Exchange, Mumbai,
Dalal Street, Phiroze Jeejeebhoy Towers,
Mumbai - 400 001.

Dear Sir/Madam,

Sub: Clarification for outcome of the board meeting held on 05th February, 2019 for appointment of Company Secretary.

Ref: ISIN: INE809F01015 and Scrip Code : 523343

With reference to the subject matter, we would like to state the following:

With reference to the outcome of the Board Meeting submitted to BSE on 05th February, 2019 pertaining to the appointment of the Company Secretary, the effective date of appointment is erroneously mentioned as 28th January, 2019 instead of 05th February, 2019.

Kindly take the above on record and oblige.

Thanking You,

Yours faithfully,
For Microse India Limited


Shyam Sunder Agrawal
Director and Compliance officer
DIN: 00355837

Pdf Link: Microse India Ltd. - Sub: Clarification For Outcome Of The Board Meeting Held On 05Th February, 2019 For Appointment Of Company Secretary.

Source : BSE - www.bseindia.com

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Published on February 20, 2019
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