MIC Electronics Ltd - 532850 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 31st Annual General Meeting21-12-2019
21-12-2019
MIC Electronics Ltd - 532850 - Outcome Of Board Meeting Held On 14Th December 2019
Un-audited Financial Results for the quarter ended on 30th September 2019.14-12-2019
MIC Electronics Ltd - 532850 - Book Closure
Register of Members & Share Transfer Books of the company will remain closed from 16th December 2019 to 21st December 2019 (both days inclusive) for the purpose of 31st Annual General Meeting of the company to be held on Saturday 21st day of December 2019 at 10:30 A.M at A4/II Electronic Complex, Kushaiguda, Hyderabad-500062. e-voting period will be commenced from 18th December 2019 at 9.00 AM and ends on 20th December 2019 at 5.00 PM. A person, whose name appears in the register of Members / Beneficial owners as on the cut-off date i.e., 14th December 2019 shall be entitled to avail the facility of remote e-voting as well as voting at the meeting.10-12-2019
MIC ELECTRONICS LTD. - 532850 - Outcome Of Board Meeting Held On 9Th December 2019.
Board Meeting concluded at 3.20 PM and consider and approve appointment of Ms. K Gayathri Upadhyayula (DIN: 07901195) as Additional Director, designated as Independent Director with effect from 9th December 201909-12-2019
MIC Electronics Ltd - 532850 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 14Th December 2019
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the company will be held on Saturday, the 14th day of December, 2019 at 11.00 AM at registered office of the Company to consider and approve : 1.Un-audited Financial Results for the quarter and Half year ended on 30th September 2019 2.Discussions about subsidiary company MIC Electronics Inc USA and 3.Any other matters with the permission of the chair.06-12-2019
MIC Electronics Ltd - 532850 - Board Meeting Intimation for Board Meeting Scheduled To Be Held On 9Th December 2019
MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the company will be held on Monday, the 9th day of December, 2019 at 10.00 AM at registered office of the Company to consider and approve appointment of Ms. U.K. Gayathri as Independent Director and any other matters with the permission of the chair.06-12-2019
MIC Electronics Ltd - 532850 - Shareholding for the Period Ended September 30, 2019
MIC Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here05-12-2019
MIC ELECTRONICS LTD. - 532850 - PCS Certificate For The Half Year Ended On 30.09.2019
PCS Certificate for the half year ended on 30.09.2019.04-12-2019
MIC Electronics Ltd - 532850 - Compliance Certificate For The Half Year Ended 30.09.2019
Compliance Certificate (RTA & Compliance Officer) for the Half year ended 30.09.201903-12-2019
MIC ELECTRONICS LTD. - 532850 - Fixes Book Closure for AGM
MIC Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 16, 2019 to December 21, 2019 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on December 21, 2019.29-11-2019