MIC ELECTRONICS LTD. - 532850 - Outcome Of Board Meeting
Outcome of Board Meeting held on 30th June 202130-06-2021
30-06-2021
MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Audited Financial Results For The Quarter And Yearly On 31St March 2021 And Reduction Of Capital
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the company will be held on Wednesday, the 30th day of June, 2021 at 11.30 AM through video conference to consider and approve: Audited Financial Results for the fourth quarter and year ended on 31st March 2021. The reduction of current share capital from Rs.44,05,08,638/- consisting of 22,02,54,319 shares of Rs. 2/- each to Rs.11,01,28,000 consisting of 5,50,64,000 shares of Rs. 2/- each as per the Approved Resolution Plan. Any other matters with the permission of the Chair.22-06-2021
MIC ELECTRONICS LTD. - 532850 - Revised Record Date 26Th June 2021
The company has fixed revised Record as 26th June 2021 as per the directions given by National stock Exchange of India vide email dated 18th June 2021. The purpose of the ascertaining, name of the Shareholders whose shares shall stand reduced and extinguished, pursuant to the Resolution Plan approved by the Hon'ble National Company Law Tribunal, Hyderabad Bench Vide its order dated 31st July 2019. The outstanding equity share capital of the company as on date 22,02,54,319 will be reduced to 5,50,64,000 shares (about 25% of existing shares, remaining 16,51,90,319 shares (about 75% of existing shares) will be issued and allotted to new promoters, strategic investors and associates.21-06-2021
MIC ELECTRONICS LTD. - 532850 - Record Date For Reduction Of Capital
In accordance with the approved resolution plan, The Equity Share capital restructuring will be as follows: The outstanding equity share capital of the company as on date will be reduced to 5,50,64,000 shares (about 25% of existing shares, remaining 16,51,90,319 shares (about 75% of existing shares) will be issued and allotted to new promoters, strategic investors and associates.16-06-2021
MIC Electronics Ltd - 532850 - Corporate Insolvency Resolution Process (CIRP)-Updates - Corporate Insolvency Resolution Process (CIRP)
Status of Resolution Plan payments as per the NCLT, Hyderabad Bench revised orders dated 8th April 2021 and structuring of Equity share Capital.31-05-2021
MIC Electronics Ltd - 532850 - Statement Of Investor Complaints For The Quarter Ended March 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 1111 Name of the Signatory :- M S MURALI KRISHNANDesignation :- Company Secretary and Compliance Officer21-04-2021
MIC ELECTRONICS LTD. - 532850 - Un-Audited Financial Results For The Quarter Ended On 31.12.2020
Un-audited Financial Results for the Third Quarter ended on 31.12.202012-02-2021
MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Consider And Approve Un-Audited Financial Results For The Third Quarter Ended On 31St December 2020
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the company will be held on Friday, the 12th day of February, 2021 at 5.30 PM through video conference to consider and approve Un-audited Financial Results for the third quarter ended on 31st December 2020 and any other matters with the permission of the chair.04-02-2021
MIC ELECTRONICS LTD. - 532850 - Shareholding for the Period Ended December 31, 2020
MIC Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here21-01-2021