MIC ELECTRONICS LTD. - 532850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 MIC Electronics Ltd - 532850 - Closure of Trading Window
Intimation of Closure of Trading Window MIC Electronics Ltd - 532850 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today
inter-alia approved the following business items: 1. Appointment of Shri Kaushik Yalamanchili as Managing Director of the Company for a period of three years w.e.f. September 16, 2021 subject to the approval of the members of the Company at the ensuing AGM; 2. Took note of resignation of Mr Muralikrishnan Sadasivan Madurai as Company Secretary & Compliance Officer with effect from the closing business hours of September 30, 2021; 3. Appointment of Mr Muralikrishnan Sadasivan Madurai as Chief Financial Officer of the Company w.e.f October 01, 2021; 4. Appointment of Mr Srikanth Reddy Kolli as Company Secretary & Compliance Officer of the Company with effect from October 01, 2021; and 5. Appointment of M/s. RPR & Associates as Secretarial Auditors of the Company for the FY 2020-21 and 2021-22 to fill the casual vacancy caused due to the demise of the erstwhile Secretarial Auditor of the Company. MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Thursday, September 16, 2021
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2021 ,inter alia, to consider and approve at 04.30 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) inter-alia, to transact the following items of business: 1. Appointment of Managing Director of the Company; 2. Appointment of Chief Financial Officer of the Company; 3. Appointment of Company Secretary & Compliance Officer of the Company; and 4. Appointment of Secretarial Auditor of the Company for the FY 2020-21 and 2021-22 to fill the casual vacancy caused due to the demise of the erstwhile Secretarial Auditor of the Company. MIC Electronics Ltd - 532850 - Board Meeting Intimation for Board Meeting Is Scheduled To Be Held On Thursday, September 16, 2021
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/09/2021 ,inter alia, to consider and approve at 04.30 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) inter-alia, to transact the following items of business: 1. Appointment of Managing Director of the Company; 2. Appointment of Chief Financial Officer of the Company; 3. Appointment of Company Secretary & Compliance Officer of the Company; and 4. Appointment of Secretarial Auditor of the Company for the FY 2020-21 and 2021-22 to fill the casual vacancy caused due to the demise of the erstwhile Secretarial Auditor of the Company. MIC Electronics Ltd - 532850 - Intimation Of Extension Of Time For Holding Annual General Meeting (AGM) For The Financial Year Ended March 31, 2021 By The Registrar Of Companies (ROC), Hyderabad.
Pursuant to the provisions of SEBI LODR Regulations, 2015, we inform you that Registrar of Companies (ROC), Hyderabad vide approval letter dated September 07, 2021 have granted extension of time for a period of 3 (three) Months for holding Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2021 i.e. up to December 31, 2021. The Company will hold the AGM for the Financial Year 2020-21 on or before December 31, 2021 with prior intimation to the Exchange(s). MIC ELECTRONICS LTD. - 532850 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Certificate for the FY 2020-21. MIC ELECTRONICS LTD. - 532850 - Disclosure Of Non-Applicability Of SEBI Circular Dated 26Th November, 2018 With Regard To Fund Raising By Issuance Of Debt Securities By Large Entities
We undertake that MIC Electronics Limited is not a large corporate as per the criteria specified at para 2.2 of the SEBI Circular dated 26 November, 2018. MIC Electronics Ltd - 532850 - Related Party Transactions For The Half Year Ended On 31-03-2021
Related Party Transactions for the half year ended on 31-03-2021 MIC Electronics Ltd - 532850 - Related Party Transactions For The Half Year Ended On 31-03-2021
Related Party Transactions for the half year ended on 31-03-2021