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MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results

 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve In terms of Regulation 29, 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR), 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 6, 2024, inter alia, to transact the following item(s) of business: 1. To consider, approve and take on record the Un-Audited Financial Results of the Company for the third quarter and nine-months ended December 31, 2023.
29-01-2024
Bigul

MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 News Paper Publication: Notice of Postal Ballot and e-Voting
08-01-2024
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MIC ELECTRONICS LTD. - 532850 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Notice of Postal Ballot dated January 05, 2023
06-01-2024
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MIC ELECTRONICS LTD. - 532850 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.
06-01-2024
Bigul

MIC ELECTRONICS LTD. - 532850 - Intimation Of Calendar Of Events For The Postal Ballot Process

 We hereby inform you that in continuation to the outcome of the Board Meeting intimated earlier today, the cut-off date for the postal ballot process has been revised from January 05, 2024 to December 31, 2023. The calendar of events for the said postal ballot process is enclosed.
05-01-2024
Bigul

MIC ELECTRONICS LTD. - 532850 - Intimation Of Calendar Of Events For The Postal Ballot Process

 We hereby inform you that in continuation to the outcome of the board meeting intimated earlier today, the cut-off date for the postal ballot has been revised from January 05, 2024 to December 31, 2023 and the Calendar of Events for the said postal ballot has been enclosed.
05-01-2024
Bigul

MIC ELECTRONICS LTD. - 532850 - Board Meeting Outcome for Out Come Of The Board Meeting Held On 05.01.2024

 We hereby inform you that, the Board of Directors of the Company at its meeting held today considered and approved, inter-alia, the following items of Business: 1. Appointment of Mr. Subhash Lingareddi Somod (DIN: 09501374) as Additional Director (Independent Category) of the Company with effect from January 05, 2024 subject to approval of members within 3 Months from January 05, 2024. 2. Re Appointment of Mr. Sivanand Swamy Mitikiri (DIN: 10166966) as Whole-time Director of the Company. 3. The draft Postal Ballot Notice and fixed the cut-off date as Friday, January 05, 2024. 4. Appointment of Mr. Y Ravi Prasada Reddy, proprietor of M/s. RPR & Associates, Practicing Company Secretaires as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.
05-01-2024
Bigul

MIC ELECTRONICS LTD. - 532850 - Closure of Trading Window

 Intimation of closure of trading window
29-12-2023
Bigul

MIC ELECTRONICS LTD. - 532850 - Board Meeting Intimation for Considering Appointment Of Additional Directors On The Board Of The Company And To Fix The Date And Approve The Draft Postal Ballot Notice Of The Company.

 MIC ELECTRONICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2024 ,inter alia, to consider and approve the appointment of Additional Directors on the Board of the Company and to fix the date and approve the draft Postal Ballot Notice of the Company.
29-12-2023
Bigul

MIC ELECTRONICS LTD. - 532850 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper advertisement for publication of un-audited financial results for the quarter & half year ended September 30, 2023
13-11-2023
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