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MIC Electronics Ltd - 532850 - Outcome Of Board Meeting Held On 28Th November 2019.

 Board Meeting concluded at 7.15 PM and approved the following 31st Annual General Meeting of the Company is scheduled to be held on Saturday the 21st day of December 2019 at 10.30 AM at Registered office of the company situated A4/II Electronic Complex, Kushaiguda, Hyderabad - 500 062. Register of Members will be closed from 16th December 2019 to 21st December 2019 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company. Board of Directors proposed along with other items ordinary business, special business and recommended to the members for their approval.
28-11-2019
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MIC ELECTRONICS LTD. - 532850 - Outcome Of Board Meeting Held On 28Th November 2019.

 Board Meeting concluded at 7.15 PM and approved the following 31st Annual General Meeting of the Company is scheduled to be held on Saturday the 21st day of December 2019 at 10.30 AM at Registered office of the company situated A4/II Electronic Complex, Kushaiguda, Hyderabad - 500 062. Register of Members will be closed from 16th December 2019 to 21st December 2019 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company. Board of Directors proposed along with other items ordinary business, special business and recommended to the members for their approval.
28-11-2019
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MIC Electronics Ltd - 532850 - Board Meeting Intimation for 31St Annual General Meeting

 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/11/2019 ,inter alia, to consider and approve Notice, Directors Report, fix date, time, Venue of 31st Annual General Meeting and any other matters with the permission of the chair.
25-11-2019
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MIC ELECTRONICS LTD. - 532850 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 Officer
21-10-2019
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MIC Electronics Ltd - 532850 - 31St AGM Extension.

 31st AGM proposed to be conduct on or before 30th September 2019, the same had been extended for a further period of 2 months 21 days, vide Registered of companies (RoC) order dated 13th September 2019
17-09-2019
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MIC Electronics Ltd - 532850 - Financial Results For The Quarter Ended 30.06.2019

 Un-audited financial results for the quarter ended on 30.06.2019
14-08-2019
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MIC ELECTRONICS LTD. - 532850 - Approval Of Resolution Plan By NCLT Hyderabad Bench

 Resolution Plan of M/s. Cosyn Consortium in the matter of M/s. MIC Electronics Limited has been approved by Hon''ble NCLT, Hyderabad Bench
10-08-2019
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MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Un-Audited Financial Results For The 1St Quarter Ended On 30Th June 2019

 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Mr. Prabhakar Nandiraju, Resolution Professional (RP) on 14th August 2019 will consider the Un-audited financial results of the company for the 1st quarter ended 30th June 2019.
06-08-2019
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MIC Electronics Ltd - 532850 - Shareholding for the Period Ended June 30, 2019

 MIC Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
25-07-2019
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MIC ELECTRONICS LTD. - 532850 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 Officer
21-07-2019
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