MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Publication of the 33rd Annual General Meeting (AGM) of the Company scheduled to be held on Monday, December 27, 2021.01-12-2021
01-12-2021
MIC Electronics Ltd - 532850 - Reg. 34 (1) Annual Report
33rd Annual Report of MIC Electronics Limited for the FY 2020-21.30-11-2021
MIC Electronics Ltd - 532850 - Intimation Of Book Closure For The Purpose Of 33Rd AGM Of The Company Scheduled To Be Held On Monday, December 27, 2021.
Intimation of Book Closure for the purpose of 33rd AGM of the Company scheduled to be held on Monday, December 27, 2021.23-11-2021
MIC ELECTRONICS LTD. - 532850 - Board Meeting Held Today Fixed The Date Of 33Rd AGM For The FY 2020-21 To Be Held On December 27, 2021
Board Meeting held today fixed the date of 33rd AGM for the FY 2020-21 to be held on December 27, 202112-11-2021
MIC ELECTRONICS LTD. - 532850 - Related Party Transactions For The Half Year Ended September 30, 2021
Related Party Transactions for the half year ended September 30, 202112-11-2021
MIC ELECTRONICS LTD. - 532850 - Board Meeting Outcome for Outcome Of Board Meeting Held Today
Outcome of Board Meeting held today12-11-2021
MIC Electronics Ltd - 532850 - Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2021
Unaudited Financial Results for the quarter and half year ended September 30, 2021 approved by the Board at its meeting held today.12-11-2021
MIC Electronics Ltd - 532850 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On November 12, 2021, Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve a) Consider and approve the un-audited financial results of the Company for the quarter and half year ended September 30, 2021. b) Consider limited review report for the quarter and half year ended on September 30, 2021. c) Consider the appointment of Internal Auditors for the FY 2021-22. d) Recommend the appointment of new Statutory Auditors in place of retiring Statutory Auditors for the approval of members at the ensuing AGM. e) Consider the proposal of investment by way of acquisition of equity shares of M/s. Pastiche Energy Solutions Private Limited whose line of business is manufacturing all kinds of batteries. f) Consider and approve the Boards' Report with annexures for the FY 2020-21. g) Fix the date of 33rd Annual General Meeting of the Company and approve the Notice of AGM for the FY 2020-21. h) Appoint the Scrutinizer for 33rd AGM of the Company.02-11-2021
MIC ELECTRONICS LTD. - 532850 - Shareholding for the Period Ended September 30, 2021
MIC Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here08-10-2021
MIC ELECTRONICS LTD. - 532850 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Srikanth Reddy KolliDesignation :- Company Secretary and Compliance Officer07-10-2021