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MIC ELECTRONICS LTD. - 532850 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 Officer
15-01-2021
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MIC ELECTRONICS LTD. - 532850 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

MIC Electronics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-01-2021
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MIC ELECTRONICS LTD. - 532850 - Consolidated Scrutinizers Report Of Voting By Members At 32Nd Annual General Meeting

Consolidated Scrutinizers Report of votes casted through e-voting and voting by Members at 32nd Annual General Meeting held on 31st December 2020
01-01-2021
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MIC ELECTRONICS LTD. - 532850 - Summary Of Proceedings Of Annual General Meeting Held On 31St December 2020

Summary of proceedings of Annual General Meeting held on 31st December 2020 concluded at 12.10 PM
01-01-2021
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MIC ELECTRONICS LTD. - 532850 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Outcome of the 32nd Annual General Meeting 2019-20 held today at 10.30 AM held on Thursday, 31stday of December, 2020, at 10.30 A.M. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
31-12-2020
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MIC ELECTRONICS LTD. - 532850 - Shareholding for the Period Ended September 30, 2020

MIC Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
31-12-2020
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MIC ELECTRONICS LTD. - 532850 - Shareholding for the Period Ended June 30, 2020

MIC Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
31-12-2020
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MIC ELECTRONICS LTD. - 532850 - PCS Certificate For Half Year Ended On 30.09.2020

CERTIFICATE UNDERREGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED SEPTEMBER 30, 2020.
30-12-2020
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MIC ELECTRONICS LTD. - 532850 - Book Closure

This is to inform you that the Register of Members & Share Transfer Books of the company will remain closed from 25th December 2020 to 31st December 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting of the company to be held on Thursday 31st day of December 2020 at 10:30 A.M through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Further, we are hereby informing you that the e-voting period will be commenced from 28th December 2020 at 9.00 AM and ends on 30th December 2020 at 5.00 PM. A person, whose name appears in the register of Members / Beneficial owners as on the cut-off date i.e., 25th December 2020 shall be entitled to avail the facility of remote e-voting as well as voting at the meeting.
16-12-2020
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