Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MIC Electronics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
MIC Electronics Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company held on March 20, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Proceedings Of The Extra-Ordinary General Meeting Held On 20Th March 2017
Disclosure of Proceedings of the Extra-ordinary general meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Extra-Ordinary General Meeting Held On 20Th March 2017.
Extra-Ordinary General Meeting held on 20th March 2017 (EGM), addendum to the EGM Notice circulated to the shareholder through paper publication as on 20th March 2017 in the Business Standard and Manatelangana with respect to change in the Relevant Date as 17-Feb-2017 and further disclosure of Ultimate beneficial owners. Outcome Of EGM Held On 20Th March 2017
inform you that Extra-Ordinary General Meeting (EGM) of the Company concluded at 1.25 PM and transact the businesses as stated in the Notice dated 18th February 2017. 1.Consent of the shareholders is accorded to Increase of Authorised Capital and alteration of the Clause V of the Memorandum of Association 2.Consent of the shareholders is accorded to Conversion of debt into equity shares 3.Consent of the shareholders is accorded to Addendum to the EGM Notice circulated to shareholders EGM Notice Circulated To The Shareholder As On 25Th February 2017
Additional information reference to Relevant Date and Ultimate beneficial owners list of shareholders as addendum to the EGM Notice refer attached file. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ideamax Consultancy Services Pvt Ltd Business Operations
MIC Electronics Ltd has informed BSE that the Company have been granted a patent by the Controller General of Patents, Designs & Trademarks, Intellectual Property of India, for an invention entitled "A LED TV DISPLAY SYSTEM" for a period of 20 years commencing from September 04, 2009. A copy of the Patent Certificate dated February 13, 2017 is attached. EGM on March 20, 2017
MIC Electronics Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on March 20, 2017. Outcome of Board Meeting (EGM on March 20, 2017)
MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2017, approved the following:1. Increasing the Authorised Share Capital of the company by Rs. 4 (Four) Crores.2. Conversion of Debt into Equity by way of issue of 4,32,93,974 (Four Crores Thirty Two Lakhs Ninety Three Thousand Nine Hundred and Seventy Four) equity shares at issue price of Rs. 20/- per share (Face Value of Rs. 2/- each at premium of Rs. 18/- each)....