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MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Updates on Acquisition

 In continuation to our letter dated March 12, 2022, this is to inform that MIC Electronics Limited ('MIC') has completed the investment by way of subscribing towards 10,40,300 equity shares of Bikewo Green Tech Private Limited (formerly known as Right Automobiles Private Limited) ('Bikewo'). Bikewo has completed the allotment of 10,40,300 equity shares to MIC on March 30, 2022 and thereby MIC is holding 50.99% paid-up share capital and management control of Bikewo. MIC investment value in Bikewo is Rs. 3,32,89,600/-.
05-04-2022
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MIC ELECTRONICS LTD. - 532850 - Disclosure Of Non-Applicability Of SEBI Circular Dated November 26, 2018 With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities

 We confirm that MIC Electronics Limited is not a large corporate as per the criteria specified at para 2.2 of the SEBI Circular dated November 26, 2018.
01-04-2022
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MIC ELECTRONICS LTD. - 532850 - Closure of Trading Window

 Intimation of Closure of Trading Window
01-04-2022
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MIC ELECTRONICS LTD. - 532850 - Board Meeting Outcome for Outcome Of Board Meeting Held Today

 the Meeting of the Board of Directors of the Company held on Friday, March 25, 2022, through Video Conference, inter-alia, approved the following items of business: a) Allotment of 16,63,82,343 (Sixteen Crores Sixty Three Lakhs Eighty Two Thousand Three Hundred and Forty Three) Equity Shares of ? 2/- (Rupees Two Only) each on a preferential basis to the new promoters (Resolution Applicants) and the non-promoters (Strategic Investors) in compliance with the implementation of the Resolution Plan approved by the Hon'ble NCLT, Hyderabad bench under IBC and based on the in-approvals received from the stock exchanges (BSE & NSE) on March 15, 2022,
25-03-2022
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MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Friday, March 25, 2022

 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2022 ,inter alia, to consider and approve We wish to inform that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the March 25, 2022, through Video Conference, inter-alia, to transact the following item(s) of business: a). To consider the allotment of 16,63,82,343 (Sixteen Crores Sixty Three Lakhs Eighty Two Thousand Three Hundred and Forty Three) Equity Shares of ? 2/- (Rupees Two Only) each [consisting of 16,51,90,319 (Sixteen Crores Fifty One Lakhs Ninety Thousand Three Hundred and Nineteen) Equity Shares of ? 2/- (Rupees Two Only) each and 11,92,024 (Eleven Lakhs Ninety Two Thousand and Twenty Four) Equity Shares of ? 2/- (Rupees Two Only) each of the Company] on a preferential basis to the new promoters (Resolution Applicants) and to the non-promoters (Strategic Investors) in compliance with the implementation of the Resolution Plan approved by the Hon'ble NCLT, Hyderabad bench under IBC and based on the in-approvals received from the stock exchanges (BSE & NSE) on March 15, 2022.
22-03-2022
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MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

 The Board Meeting held today i.e., Saturday, March 12, 2022 approved shifting of registered office of the Company from A-4/11, Electronic Complex, Kushaiguda, Hyderabad, Telangana - 500062 to the Company Plant located at Plot No. 192/B, Phase-II, IDA, Cherlapally, Hyderabad - 500051, Telangana, which is within local limits of the Same City/ Town/ Village, for operational convenience.
12-03-2022
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MIC ELECTRONICS LTD. - 532850 - Board Meeting Outcome for Outcome Of Board Meeting Held Today

 Outcome of Board Meeting held today i.e., March 12, 2022 is attached.
12-03-2022
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MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Saturday, March 12, 2022, Through Video Conference, Inter-Alia, To Transact The Following Items Of Business:

 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2022 ,inter alia, to consider and approve a) To consider the appointment of Mr Srinivas Rao Kolli (DIN: 07980993) as Additional Director in the Independent director category. b) To consider the appointment of Mrs Venkata Naga Lavanya Kandala (DIN: 07891405) as Additional Director in the Independent director category. c) To re-constitute the committees of the Board of Directors. d) To consider the proposal of investment by way of subscribing 10,50,000 equity shares of M/s. Right Automobiles Private Limited. e) To consider the proposal for shifting the registered office of the Company to the Company Plant located at Plot No. 192/B, Phase-II, IDA, Cherlapally, Hyderabad - 500051, Telangana, which is within local limits of the Same City/ Town/ Village, for operational convenience. f) To consider the proposal of appointing Mr Kaushik Yalamanchili, Managing Director of the Company as a Chairman of the Board of Directors of the Company.
09-03-2022
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MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Advertisement for publication of Financial Results for the quarter and year ended December 31, 2021
14-02-2022
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MIC ELECTRONICS LTD. - 532850 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today

 Outcome of the Board Meeting held today
12-02-2022
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