MIC ELECTRONICS LTD. - 532850 - Reg. 34 (1) Annual Report
32nd Annual Report for the year 2019-2009-12-2020
09-12-2020
MIC ELECTRONICS LTD. - 532850 - Calling Of Annual General Meeting
32nd Annual General Meeting of the Company is scheduled to be held on Thursday the 31st day of December 2020 at 10.30 AM through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Register of Members will be closed from 25th December 2020 to 31st December 2020 (both days inclusive) for the purpose of 32nd Annual General Meeting of the Company. Board of Directors proposed along with other items, the following items of ordinary business, special business and recommended to the members for their approval in the ensuing Annual General Meeting.04-12-2020
MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 4Th December 2020
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the company will be held on Friday, the 4th day of December, 2020 at 11.00 AM at registered office of the Company to consider and approve Notice, Directors Report, fix date, time, Venue of 32nd Annual General Meeting and any other matters with the permission of the chair.30-11-2020
MIC ELECTRONICS LTD. - 532850 - Outcome Of Board Meeting 13.11.2020
Board Meeting concluded at 2.40 PM and consider and approved Un-audited Financial Results for the second quarter and half year ended on 30th September 2020 along with Limited Review Report. (Annexed herewith).13-11-2020
MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Friday, The 13Th Day Of November, 2020
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the company will be held on Friday, the 13th day of November, 2020 at 11.30 AM through video conference to consider and approve Un-audited Financial Results for the second quarter and half year ended on 30th September 2020 and any other matters with the permission of the chair.05-11-2020
Abu Dhabi's SWF becomes first notified Fund to get 100% IT exemption
India has granted tax free status to Abu Dhabi's Sovereign Wealth Fund (SWF) - MIC Redwood 1 RSC Ltd - to expedite foreign investment in the country's priority areas during the Covid pandemic03-11-2020
MIC ELECTRONICS LTD. - 532850 - Compliance Certificate For The Half Year Ended On 30Th September 2020
Compliance Certificate for the Half Year ended on 30th September 202002-11-2020
MIC ELECTRONICS LTD. - 532850 - Statement Of Investor Complaints For The Quarter Ended September 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 1001 Name of the Signatory :- M S MURALI KRISHNANDesignation :- Company Secretary and Compliance Officer22-10-2020
MIC Electronics Ltd - 532850 - Un-Audited Financial Results For The Quarter Ended 30.06.2020
Un-audited Financial Results for the quarter ended 30.06.202022-10-2020
MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Un-Audited Financial Results For The First Quarter Ended On 30Th June 2020
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the company will be held on Thursday, the 22nd day of October, 2020 at 11.30 AM through video conference to consider and approve Un-audited Financial Results for the first quarter ended on 30th June 2020 and any other matters with the permission of the chair.14-10-2020