MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board has appointed Mr. Sivanand Swamy Mitikiri as Additional Director and Whole-time Director of the Company for a period of one-year w.e.f. 27th May, 2023 subject to the approval of the shareholders of the Company MIC ELECTRONICS LTD. - 532850 - Appointment of Company Secretary and Compliance Officer
The Board has approved the appointment of Mrs. A L Sowjanya as Company Secretary & Compliance Officer of the Company with effect from 27th May, 2023 and designated her as one of the KMP MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Resignation of Director
The Board took note of the resignation of Mr. Manideep Katepalli from the position of Director (Independent Director) of the Company w.e.f. closing business hours of 26th May, 2023 with a vote of appreciation for the guidance and suggestions provided during his tenure for the Company. MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board has approved the resignation of Mr. Sivanand Swamy Mitikiri from the position of Company Secretary & Compliance Officer of the Company w.e.f. closing business hours of 26th May, 2023 MIC ELECTRONICS LTD. - 532850 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details on Related Party Transactions for the half year ended March 31, 2023, prepared in accordance with the format specified by SEBI vide circular SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021. Request you to take the same on record MIC ELECTRONICS LTD. - 532850 - Audited Financial (Standalone & Consolidated) Results- For The Year And Quarter Ended On 31.02.2023
Outcome of the Board Meeting held on Friday, May 26, 2023 Pursuant to Regulation 29, 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that, the meeting of the Board of Directors held on Friday, May 26, 2023, commenced at 11:30 AM and concluded at 04:20 PM. The Board, inter-alia, discussed and approved the following: 1. Audited Standalone and Consolidated Financial Results and Statements of the Company for the quarter and year ended March 31, 2023. 2. Noted the Audit Report of the Statutory Auditors, M/s. Bhavani & Co., on the Financial Results and Statements for the quarter and year ended March 31, 2023. MIC ELECTRONICS LTD. - 532850 - Outcome Of The Board Meeting Held On Friday, May 26, 2023
Pursuant to Regulation 29, 30, 33 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that, the meeting of the Board of Directors held on Friday, May 26, 2023, commenced at 11:30 AM and concluded at 04:20 PM. The Board, inter-alia, discussed and approved the following: 1. Audited Standalone and Consolidated Financial Results and Statements of the Company for the quarter and year ended March 31, 2023. 2. Noted the Audit Report of the Statutory Auditors, M/s. Bhavani & Co., on the Financial Results and Statements for the quarter and year ended March 31, 2023. MIC ELECTRONICS LTD. - 532850 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, May 26, 2023
Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform that, the meeting of the Board of Directors held on Friday, May 26, 2023, commenced at 11:30 AM and concluded at 04:20 PM. MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, MIC Electronics Limited ('the Company') wishes to inform you that the Company has received Letter of Acceptance from Secunderabad Division of South-Central Railway zone The aggregate value of the said Work-Order is Rs. 4,95,88,201/- (Rupees Four Crore Ninety-Five Lakhs Eighty Eight Thousand Two hundred and One Rupee Only). This is for the information of all the stakeholders of the Company.