MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Tuesday, February 14, 2023
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, we wish to inform that the Meeting of the Board of Directors of the Company will be held on Tuesday, the February 14, 2023 through video conference / other audio-visual means to transact, inter-alia, the following items of business: a) To consider and approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended December 31, 2022. b) To consider the Limited Review Report of the Statutory Auditors for the quarter ended December 31, 2022. c) To take note and approve the resignation of Mr Srikanth Reddy Kolli from the position of Company Secretary & Compliance Officer of the Company w.e.f. February 14, 2023. d) To consider the appointment of Mr M S Sivanand holding CS membership no. 10822 as a Company Secretary & Compliance Officer of the Company w.e.f. February 15, 2023.06-02-2023