Annual report for MIC Electronics Ltd. for FY-2020
08-10-2020
MIC ELECTRONICS LTD. - 532850 - Audited Financial Results For The Fourth Quarter And Year Ended On 31St March 2020
Audited Financial Results for the Fourth Quarter and Year ended on 31st March 202007-10-2020
MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Intimation Of Board Meeting Sheduled To Be Held On 07.10.2020
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the company will be held on Wednesday, the 7th day of October, 2020 at 11.30 AM through video conference to consider and approve Audited Financial Results for the fourth quarter and year ended on 31st March 2020 and any other matters with the permission of the chair.29-09-2020
MIC ELECTRONICS LTD. - 532850 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer21-07-2020
MIC ELECTRONICS LTD. - 532850 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay MIC ELECTRONICS LTD. 2 CIN L31909AP1988PLC008652 3 Report filed for FY 2019-2020 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities 0 Name of the Company Secretary :-M S MURALI KRISHNANDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- NA Designation : -NA Date: 30/06/202030-06-2020
MIC ELECTRONICS LTD. - 532850 - PCS Certificate For Transfer / Transmission / Transposition
PCS Certificate for the Half Year ended on 31.03.202030-05-2020
MIC ELECTRONICS LTD. - 532850 - Compliance Certificate For The Half Year Ended On 31St March 2020
Compliance Certificate for the Half Year ended on 31st March 202030-05-2020
MIC ELECTRONICS LTD. - 532850 - Shareholding for the Period Ended March 31, 2020
MIC Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here15-05-2020
MIC ELECTRONICS LTD. - 532850 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer28-04-2020
MIC ELECTRONICS LTD. - 532850 - Closure of Trading Window
Trading Window for carrying out transacting in the shares of the Company for all designated persons and their immediate relatives will be closed from 1st April 2020 and will re-open 48 hours after the declaration of Audited Financial Results of the Company for the quarter ended and year ended on 31st March 2020. The date of Board Meeting for the consideration of Audited Financial Results of the Company for the quarter and year ended on 31st March 2020 shall be intimated in due course of time.03-04-2020