Shareholding for the Period Ended June 30, 2018
MIC Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here22-07-2018
22-07-2018
Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- M S MURALI KRISHNANDesignation :- Company Secretary and Compliance Officer21-07-2018
Announcement under Regulation 30 (LODR)-Cessation
resolution professional of M/s. MIC Electronics Limited appointed by CoC Members as on 1st June 2018 considering the resignation of Smt. Vedula Venkata Ramani Independent Director and Mr. Venkata Ram Atluri Non-Independent & Non-Executive Director with effect from 10th May 2018 who has tendered their resignation through email on 10th May 2018.14-07-2018
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31-03-2018
AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31-03-201812-07-2018
Consider The Audited Financial Results Of The Company For The 4Th Quarter And Year Ended March 31, 2018 On 11Th July 2018.
Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Mr. Prabhakar Nandiraju, Resolution Professional (RP) on 11th July 2018 will consider the Audited financial results of the company for the 4th quarter and year ended 31st March 201828-06-2018
Board Meeting-Board Meeting Cancelled
Continuation to our letter dated 6th June 2018 wherein you have been informed that the Audited Results of the company for the 4th quarter and year ended on 31st March 2018 will be considered on 14th June 2018 by the Resolution Professional. Since the finalization of accounts did not materialize as per accounting standards, the schedule fixed for 14th June 2018 stands cancelled and new date of schedule will be informed in due course.14-06-2018
Consider The Audited Financial Results For The 4Th Quarter And Year Ended 31St March 2018.
Mr. Prabhakar Nandiraju, Resolution Professional (RP) on 14th June 2018 will consider the Audited financial results of the company for the 4th quarter and year ended 31st March 2018.06-06-2018
Certificate Under 40(9) For The Half Year Ended 31St March 2018
please find herewith Certificate issued by Practicing Company Secretary for the half year ended 31st March 201830-04-2018
Compliance Certificate For The Period Ended 31St March 2018
please find herewith the Certificate issued by Registrar & Share Transfer Agent for the half year ended on 31st March 201830-04-2018