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MIC ELECTRONICS LTD. - 532850 - Un-Audited Financial Results For The Quarter Ended 31.12.2018

As per Section 17 of the Insolvency and Bankruptcy Code, 2016 ('Code'), upon appointment of the Resolution Professional, the powers of the Board of Directors stands suspended and such powers shall be exercised by the Resolution Professional appointed for the Company. Hence, in this regard, pursuant to Regulation 30 and 33 of SEBI (Listing obligations and Disclosure Requirements) Regulation 2015, the Resolution Professional on Wednesday, February 13, 2019 has taken view of the Unaudited Financial results for the Quarter ended December 31, 2018, both Standalone & Consolidated as submitted by the Management and Auditors' Limited Review Reports. The referred documents are enclosed. The meeting between the members of the management and the Resolution Professional commenced at 3.00 PM and concluded at 4.50 PM. Further, Resolution Professional has given permission to the Management to comply, compliance''s under SEBI (LODR) Regulations 2015, vide his letter dated 13.02.2019 (enclosed).
13-02-2019
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MIC Electronics Ltd - 532850 - Board Meeting Intimation for Un-Audited Financial Results For The Third Quarter Ended On 31St December 2018.

MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Un-audited Financial Results for the third quarter ended on 31st December 2018 will be considered and approved by Resolution Professional on 13th February 2019.
04-02-2019
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MIC ELECTRONICS LTD. - 532850 - Shareholding for the Period Ended December 31, 2018

MIC Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
21-01-2019
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MIC ELECTRONICS LTD. - 532850 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
21-01-2019
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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
18-01-2019
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MIC ELECTRONICS LTD. - 532850 - Clarification Sought on Price Movement

The Exchange has sought clarification from MIC Electronics Ltd on January 15, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
15-01-2019
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MIC Electronics Ltd - 532850 - Summary Of Proceedings Of 30Th Annual General Meeting

Summary of proceedings of 30th Annual General Meeting of the company held on 31st December 2018
01-01-2019
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MIC Electronics Ltd - 532850 - 30Th Annual General Meeting - Voting Results

Voting results of 30th Annual General Meeting of the company held on 31st December 2018 -
01-01-2019
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MIC Electronics Ltd - 532850 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, MIC Electronics Ltd has submitted to BSE a copy of Clarification is enclosed.
31-12-2018
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