Bigul

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 annual repair contract of integrated passenger information system (IPIS) by the south central railway on November 04, 2022 for a period of one year at Tirupati station in Guntakal Division (MIC make). The value of the said AMC is Rs. 14.22 Lakhs. The letter of acceptance is enclosed. The value of the total AMCs on hand including the above AMC is Rs. 3.03 Crores.
07-11-2022
Bigul

MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Thursday, November 10, 2022.

MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,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 Thursday, the November 10, 2022 at the registered office of the Company, to transact, inter-alia, the following items of business: a) To consider and approve the Un-audited Financial Results (Standalone & Consolidated), Statement of Assets & Liabilities, Cashflow Statement of the Company for the quarter & half year ended September 30, 2022. b) To consider the Limited Review Report of the Statutory Auditors for the quarter & half year ended September 30, 2022.
02-11-2022
Bigul

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

In Compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are herewith submitting certificate as required under the aforementioned Regulation for the quarter ended September 30, 2022.
21-10-2022
Bigul

MIC ELECTRONICS LTD. - 532850 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0220 Name of the Signatory :- K Srikanth ReddyDesignation :- Company Secretary and Compliance Officer
15-10-2022
Bigul

MIC ELECTRONICS LTD. - 532850 - 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 Saturday, October 01, 2022 till 48 hours after the declaration of Unaudited financial results for the quarter & half year ended September 30, 2022 for all the Directors, Promoters, Designated Employees/ Persons and Specified Connected Persons of the Company.
29-09-2022
Bigul

MIC ELECTRONICS LTD. - 532850 - Announcement Under Regulation 30 Of SEBI (LODR) - Updates

We are happy to inform all the stakeholders of the Company, that the Company has received approval (enclosed) from the Research Design and Standards Organization (RDSO), Telecom S and T, Ministry of Railways and successfully completed the vendor registration with RDSO. This will enable the Company to participate in the tenders for IP Based Integrated Passenger Information Systems of Indian Railways. The Company is expecting potential growth in this line of business of the Company which is one of the core business lines of the Company.
14-09-2022
Bigul

MIC ELECTRONICS LTD. - 532850 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

MIC Electronics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-08-2022
Bigul

MIC ELECTRONICS LTD. - 532850 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015, we furnish results of the voting at the 34th AGM held on August 22, 2022 in the prescribed format along with combined scrutinizer report (both remote e-voting and ballot).
23-08-2022
Bigul

MIC ELECTRONICS LTD. - 532850 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 34th Annual General Meeting of the Company.
22-08-2022
Bigul

MIC ELECTRONICS LTD. - 532850 - Correction In Consolidated Results - Paid Up Equity Share Capital For The Quarter Ended June 30, 2022

We hereby submit the rectified (Correction of typographical error in Consolidated Results - Paid Up Equity Share Capital) Un-audited financial results of the Company for the quarter ended June 30, 2022 which were submitted earlier by us on July 20, 2022.
06-08-2022
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