Outcome of AGM
Outcome of 29th Annual General Meeting held on 29th September 201729-09-2017
Updates
29th Annual General Meeting paper publications at Business Standard and Mana Telangana.16-09-2017
Appointment of Director
Reference to Outcome of Board Meeting held on 4th September 2017. Additional information of Independent Director recommended for appointment at ensuing 29th Annual General Meeting.14-09-2017
Outcome of Board Meeting
In connection with Outcome of Board Meeting held on 9.09.2017. 30th June 2017 Consolidated Limited Review Report.12-09-2017
Outcome of Board Meeting
Un-audited Financial Results for the first quarter ended 30th June, 2017 and Limited Review Report.09-09-2017
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 September 26, 2017 to September 29, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 29, 2017.07-09-2017
Outcome of Board Meeting
Outcome of Board Meeting held on 04th September 2017-Reg. Board Meeting concluded at 18.05 hours and approved the following: 1.29th Annual General Meeting of the Company is scheduled to be held on Friday the 29th day of September 2017 at 11.00 AM at the registered office of the Company situated at A4, Electronic Complex, Kushaiguda, Hyderabad, Telangana-500 062, to transact Ordinary & Special Business....04-09-2017
Preferential Issue
In this connection, we refer to the intimation letter dated 14th August 2017 submitted to the stock exchanges wherein we informed that application submitted to The Executive Director, Corporate Finance Department, Securities and Exchange Board of India (SEBI), for extension of time limit for conversion of 3,00,00,000 Warrants into Equity Shares beyond 18 months from the date of warrant allotment under SEBI (ICDR) Regulations 2009....30-08-2017
Board Meeting On 9Th September 2017.
Meeting of the Board of Directors of the company will be held on Saturday, the 9th day of September 2017 at 2.00 PM at registered office of the Company to consider and approve Un-audited Financial Results for the first quarter ended on 30th June 201729-08-2017
Board Meeting On 4Th September 2017.
Meeting of Board of Directors of the company will be held on Monday, the 4th day of September, 2017 at 2.00 PM at registered office of the Company to consider and approve Notice, Directors Report, fix date, time, Venue of 29th Annual General Meeting and any other matters with the permission of the chair.29-08-2017