MIC Electronics forays into EV business
MICEL is diversifying its reach by scaling different verticals of the EV company23-05-2022
23-05-2022
MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Prior Intimation Of Board Meeting Scheduled To Be Held On Wednesday, May 25, 2022
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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 is scheduled to be held on Wednesday, the May 25, 2022, through Video Conference, 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, 2022. b) to consider, approve and take on record the audited consolidated financial results and statements of the Company and its subsidiary for the financial year ended March 31, 2022.16-05-2022
MIC ELECTRONICS LTD. - 532850 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed, the Annual Secretarial Compliance report for the year ended March 31, 2022, issued by Mr Y Ravi Prasada Reddy, Proprietor of M/s. RPR & Associates, Practicing Company Secretaries, Secretarial Auditor of the Company.09-05-2022
MIC ELECTRONICS LTD. - 532850 - Newspaper Publication - Notice Of The Postal Ballot
Newspaper Publication - Notice of the Postal Ballot05-05-2022
MIC ELECTRONICS LTD. - 532850 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of the Postal Ballot04-05-2022
MIC ELECTRONICS LTD. - 532850 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today
The Board has approved the following items of agenda: a). Took note of Annual Disclosures submitted by the Directors, KMPs and Senior Management under the Companies Act, 2013 and Listing Agreement including the declarations from the Independent Directors for the financial year 2022-23 b). Approved to recommend for the approval of members of the Company, the proposal to sell or otherwise dispose of the whole of the undertaking of the Company situated at A-4/II, Electronic Complex, Kushaiguda, Hyderabad - 500 062, Telangana. c). Approved the draft Postal Ballot Notice for obtaining shareholders' approval. d). Appointed the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.26-04-2022
MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Tuesday, April 26, 2022
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 ,inter alia, to consider and approve a). To take note of Annual Disclosures submitted by the Directors, KMPs and Senior Management under the Companies Act, 2013 and Listing Agreement including the declarations from the Independent Directors for the financial year 2022-23 b). To consider and recommend for the approval of members of the Company, the proposal to sell or otherwise dispose of the whole of the undertaking of the Company situated at A-4/II, Electronic Complex, Kushaiguda, Hyderabad - 500 062, Telangana. c). To consider and approve the Postal Ballot Notice. d). To appoint the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.23-04-2022
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, 2022.
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, 2022.11-04-2022
MIC ELECTRONICS LTD. - 532850 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for the period from April 01, 2021 to March 31, 2022.08-04-2022
MIC ELECTRONICS LTD. - 532850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended March 31, 202208-04-2022