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MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Considering And Approving The Audited Financial Results And Statements (Standalone & Consolidated) For The Year Ended March 31, 2023

 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the May 26, 2023, inter-alia, to transact the following item(s) of business: a) to consider, approve and take on record the Audited Financial Results and Statements of the Company for the financial year ended March 31, 2023. b) to consider, approve and take on record the Audited Consolidated Financial Results and Statements of the Company for the financial year ended March 31, 2023. AND other business items.
20-05-2023
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MIC ELECTRONICS LTD. - 532850 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the financial year ended March 31, 2023.
16-05-2023
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MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Intimation of resignation of Mr Sivanand Swamy Mitikiri from the position of the Company Secretary & Compliance Officer of the Company w.e.f. May 25, 2023.
12-05-2023
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MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Intimation of resignation of Mr Manideep Katepalli from the position of directorship of the Company w.e.f. May 26, 2023.
12-05-2023
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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 Acceptances from Rajkot Division of Western Railway zone The aggregate value of the said Work-Order is Rs. 1,74,20,136/- (Rupees One Crore Seventy Four Lakhs Twenty Thousand One hundred and Thirty Six Rupees Only). Additional details of Work-Order are hereunder.
04-05-2023
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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 Acceptances from Delhi Division of Northern Railway zone and Solapur Division of Central Railway Zone The aggregate value of the said Work-Order is Rs. 5,67,07,103/- (Rupees Five Crore Six Seven Lakhs Seven Thousand One hundred and Three Rupees Only). We are happy to announce that the Company participated in Railway tenders and received LOAs' worth of Rs. 29,07,65,117/- till date, and further we have been confirmed by various Railway zones as L1 (Lowest Bid) for Rs. 76,62,46,174/- of worth of orders. This is for the information of all the stakeholders of the Company.
27-04-2023
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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 Acceptances for provision of Integrated Passenger Information System (IPIS) from Samastipur Division of East Central Railway zone. The aggregate value of the said Work-Order is Rs. 4,06,85,915/- (Rupees Four Crore Six Lakhs Eighty Five Thousand Nine hundred and Fifteen Rupees Only).
26-04-2023
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MIC ELECTRONICS LTD. - 532850 - Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended On 31 March, 2023

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the certificate signed by the Company Secretary &Compliance Officer of the Company and authorized representative of M/s.Venture Capital and Corporate Investments Private Limited, the Registrars and share transfers agent of the Company. You are requested to kindly take the above information on record.
11-04-2023
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MIC ELECTRONICS LTD. - 532850 - Certificate From The Practicing Company Secretary Under Reg. 40 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2023.

 Pursuant to Reg. 40 (9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Please find enclosed the Certificate issued by M/s. RPR& Associates, Company Secretaries, for the year ended on March 31, 2023.
11-04-2023
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MIC ELECTRONICS LTD. - 532850 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMIC ELECTRONICS LTD. 2CIN NO.L31909TG1988PLC008652 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.46 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: M S SIVANAND Designation: COMPANY SECRETARY EmailId: CS@MIC.CO.IN Name of the Chief Financial Officer: M S MURALI KRISHNA Designation: CFO EmailId: MSMK@MIC.CO.IN Date: 05/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-04-2023
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