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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016

MIC Electronics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
22-10-2016
Bigul

Update on Outcome of AGM

MIC Electronics Ltd has submitted to BSE a copy of the proceedings of the 28th Annual General Meeting (AGM) of the Company held on September 30, 2016.
03-10-2016
Bigul

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 at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
03-10-2016
Bigul

Outcome of AGM

MIC Electronics Ltd has informed BSE that the 28th Annual General Meeting (AGM) of the Company was held on September 30, 2016.
01-10-2016
Bigul

Newspaper Advertisement for Notice of 28th Annual General Meeting

MIC Electronics Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of 28th Annual General Meeting.
15-09-2016
Bigul

MIC Electronics bags patent for LED Digiposter

MIC Electronics has announced it has secured a patent for its LED Digi-Poster, which the company maintains is a next generation digital display technology for various applications across the world.
07-09-2016
Bigul

Business Operations

MIC Electronics Ltd has informed BSE regarding "Business Operations".
07-09-2016
Bigul

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 27, 2016 to September 30, 2016 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2016.
03-09-2016
Bigul

Outcome of Board Meeting (AGM on Sept 30, 2016)

MIC Electronics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2016, concluded at 15.20 hours and approved the following:1. 28th Annual General Meeting of the Company is scheduled to be held on Friday the September 30, 2016 at 2.30 PM at the registered office of the Company situated at A4, Electronic Complex, Kushaiguda, Hyderabad, Telangana - 500 062, to transact the following business:...
03-09-2016
Bigul

Board Meeting on Sept 03, 2016

MIC Electronics Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, to consider and approve Notice, Directors Report and fix date, time, Venue of 28th Annual General Meeting.
29-08-2016
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