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MIC ELECTRONICS LTD. - 532850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 With reference to captioned subject, please find enclosed herewith the Certificate under Regulation 74(5) SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2023 received from M/s. Venture Capital and Corporate Investments Private Limited, Registrar and Share Transfer Agent of our Company. You are requested to kindly take the above information on record.
05-04-2023
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MIC ELECTRONICS LTD. - 532850 - March, 2023

 Sub: Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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.
05-04-2023
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MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Sub: Receipt of Letter of Acceptance from Agra Division - Replacement of overaged Integrated Passenger Information System (IPIS) at MTJ Station. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR) 2015, we are happy to inform that the Company has been awarded the tender for Provision of Replacement of overaged Integrated Passenger Information System (IPIS) at MTJ Station of Agra Division. The value of the said tender is Rs. 3,16,08,994.34/- (Rupees Three Crore Sixteen Lac Eight Thousand Nine hundred and Ninety-Four and Thirty-Four Paisa only). The details of the letter of acceptance are hereunder. This is for the information of all the stakeholders of the Company.
04-04-2023
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MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Receipt of Letters of Acceptance from various Railway divisions - PIS
01-04-2023
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MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Sub: Receipt of FINAL DECISION LETTER from RESEARCH AND DESIGN STANDARDS ORGANISATION (RDSO). In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR) 2015, we are happy to inform that the Company is in receipt of FINAL DECISION LETTER No. RDSO/108/1901/00031411 Dated. 29/03/2023 as against registration request ID 14799 dated. 15/06/2022. As per the letter the Competent Authority had decided to include the name of the Company MIC ELECTRONICS LIMITED in the Vendor directory approving item 'ID 3100083 - IP Based Integrated Passenger Information Systems'. This final decision letter is due for next quality audit as on 28/03/2026. Now the Company is geared up for processing all the orders on hand. This is for the information of all the stakeholders of the Company.
31-03-2023
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MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Sub: Receipt of Letters of Acceptance from various Railway divisions - PIS. In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR) 2015, we are happy to inform that the Company has been awarded the tender for Provision of Passenger Information System services during January 19, 2023 and March 31, 2023. The value of the said tenders is Rs. 5, 52, 69, 592/- (Rupees Five Crore Fifty two Lac Sixty Nine thousand Five hundred and Ninety two only). The details of various LOAs as per the communications are enclosed. This is for the information of all the stakeholders of the Company.
31-03-2023
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MIC ELECTRONICS LTD. - 532850 - Closure of Trading Window

 Sub: Intimation of Closure of Trading Window Pursuant to the MIC Electronics Limited - Code for Prohibition of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the shares of the Company shall remain closed from April 01, 2023 till 48 hours after the declaration of Audited financial results for the quarter ended and year ended March 31, 2023 for all the Directors, Promoters, Designated Employees/ Persons and Specified Connected Persons of the Company. The date of Board Meeting of the Company for consideration and approval of the Audited financial results for the quarter ended and year ended March 31, 2023 will be intimated later. This is for your information and records.
31-03-2023
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MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper publication of unaudited financial results (standalone & consolidated) of the Company for the quarter and nine months ended December 31, 2022.
15-02-2023
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MIC ELECTRONICS LTD. - 532850 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, February 14, 2023

 c) Resignation Letter dated January 25, 2023 from Mr. Srikanth Reddy Kolli (Membership No. A25290) from the post of Company Secretary & Compliance Officer of the Company w.e.f. Tuesday, February 14, 2023, due to personal reasons (Copy enclosed as Annexure-I). The Board has accepted his resignation and has relieved him from the position w.e.f. February 14, 2023. d) Appointment of Mr. Swamy Sivanand Mitikiri (Membership No. A10822) as Company Secretary and Compliance Officer of the Company w.e.f. Tuesday, February 14, 2023, under Section 203 of Companies Act, 2013 and under Regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
14-02-2023
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MIC ELECTRONICS LTD. - 532850 - Q3 Results - Outcome Of The Board Meeting Held On Tuesday, February 14, 2023

 In terms of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, we wish to inform that the Board of Directors of the Company ('Board), at their meeting held on Tuesday, February 14, 2023, through video conference, inter-alia, has considered and approved the following agenda: a) Approved the Un-audited Financial Results (Standalone & Consolidated) of the Company for the Quarter and nine months ended December 31, 2022 (enclosed). b) Took note of the enclosed Limited Review Report on Standalone & Consolidated Results issued by the Statutory Auditors for the Quarter and nine months ended on December 31, 2022 (enclosed). The Meeting of the Board of Directors commenced at 12.00 p.m. and concluded at 12.35 p.m.
14-02-2023
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