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MIC ELECTRONICS LTD. - 532850 - Intimation Of Newspaper Publication With Respect To Dispatch Of Postal Ballot Notice Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 With reference to our letter dated December 03, 2022 in relation to intimation of the postal ballot notice along with the explanatory statement ('Notice'), please find enclosed herewith the copies of the newspaper publication dated December 04, 2022 as published in the Financial Express (English) and Prajasakti (Telugu), both newspapers having electronic editions, with regard to e-Voting information and completion of dispatch of Notice, in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-12-2022
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MIC ELECTRONICS LTD. - 532850 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to the Outcome of the Board Meeting submitted on December 02, 2022, we are enclosing herewith the Postal Ballot Notice together with Explanatory Statement, seeking approval of the Members for the Special Resolution as mentioned in the Postal Ballot Notice dated December 02, 2022.
03-12-2022
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MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 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 replacement & provision of coach guidance system at vikramgarh alot, suwasra and jhalwar city station of kota division, western central railway by the Kota Division - Signaling and Telecommunication, office of the DRM, WCR, Kota, Rajasthan on November 29, 2022. The value of the said tender is Rs. 1,30,93,439.54/- (Rupees One Crore Thirty Lakh Ninety-Three Thousand Four Hundred Thirty-Nine and Fifty-four Paisa only). The letter of acceptance is enclosed.
02-12-2022
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MIC ELECTRONICS LTD. - 532850 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, December 02, 2022

 a). Approved and recommended for the approval of members of the Company, the proposal of divestment by way of sale, transfer or disposal of investment made by the Company in the equity shares of M/s. Bikewo Green Tech Private Limited (formerly known as M/s. Right Automobiles Private Limited), the material subsidiary. In respect of the above, additional disclosures as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are provided at Annexure-I. b). Approved the Postal Ballot Notice for obtaining shareholders' approval. c). Appointed the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.
02-12-2022
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MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 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 supply, installation, testing, commissioning and comprehensive annual maintenance contract of telecom material in connection with (i) Indore - replacement of 05 lines train display board on codal basis. (ii) Provision of new CGS boards at NMH PF 02, Train display boards & GPS clocks at 33 Nos. stations under MEA. (iii) Replacement of train display board at 7 stations, at a glance display board at 4 station and replacement of Analog/GPS clocks at 67 on codal life basis by the Ratlam Division - S and T, Sr DSTE office, DRM, Ratlam, Madhya Pradesh, Western Railway on November 21, 2022. The value of the said tender is Rs. 2,02,00,808.42/- (Rupees Two Crore Two Lakh Eight Hundred and Eight and Forty-Two Paisa only). The letter of acceptance is enclosed.
21-11-2022
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MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 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 video wall at SDAH station area including concourse area to display important information along with CAMC for 5 Years by the Sealdah Division - S and T, DRM office, Kolkata, Eastern Railway on November 17, 2022. The value of the said tender is Rs. 87,73,898.57/- (Rupees Eighty-Seven Lakhs Seventy-Three Thousand Eight Hundred and Ninety-Eight Rupees and Fifty-Seven Paisa only). The letter of acceptance is enclosed.
19-11-2022
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MIC ELECTRONICS LTD. - 532850 - Related Party Transactions Statement For The Half Year Ended September 30, 2022

 Related party transactions statement for the half year ended September 30, 2022
10-11-2022
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MIC ELECTRONICS LTD. - 532850 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 10, 2022

 We hereby inform you that, the Board of Directors ('Board') of the Company at their meeting held today considered and approved, inter-alia, the attached agenda items
10-11-2022

MIC Electronics Standalone September 2022 Net Sales at Rs 0.50 crore, down 85.29% Y-o-Y

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10-11-2022
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MIC ELECTRONICS LTD. - 532850 - Results - Outcome Of The Board Meeting Held On November 10, 2022

 We hereby inform you that, the Board of Directors of the Company at their meeting held today considered and approved, inter-alia, the following agenda items: a) The Un-audited financial results (Standalone & Consolidated) of the Company for the quarter & half-year ended September 30, 2022 including statement of assets & liabilities and cash flow statement for the half-year ended September 30, 2022 as per the format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (enclosed) b) The Limited Review Report issued by M/s. Bhavani & Co., Chartered Accountants, Statutory Auditors of the Company on aforesaid Results. (enclosed) The meeting of the Board of Directors commenced at 12.00 p.m. and concluded at 01:00 p.m.
10-11-2022
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